Head of Financial Crime

**Financial Crime Analyst** Lloyd Recruitment Services are delighted to be recruiting on behalf of one of our longest standing clients - a well-established, highly professional, FTSE250 financial services organisation, that seek a Financial Crime Analyst to oversee best practice andprovide demonstrable assurance that they maintain compliance with regulation...

We are looking for a seasoned professional to join our team as a Financial Crime Compliance Specialist. In this role, you will be responsible for managing high-risk customer relationships, ensuring systems and controls are in place to prevent financial crime, and keeping up-to-date with relevant legislation and regulatory changes.About the CompanyLegal &...

Job DescriptionAs a Financial Crime Advisory Manager, you will be responsible for managing high-risk customer relationships, including PEPs and sanctions, in collaboration with KYC and screening teams. You will also ensure systems and controls are in place to prevent financial crime within public markets teams.You will act as the primary contact for...

Role: Head of Investigations Paying: from £76,656 Brighton based (Remote until April, and hybrid working thereafter with expectation of 1 day in the office) Full-time / Permanent position We are looking for a Head of Investigations to join our regulatory client. Reporting to the Director of Enforcement, the Head of investigations will lead the...

FC Advisory Manager, Asset Management (Public Markets)Company OverviewLegal & General is a leading financial services group and major global investor with a strong heritage. Our mission is to build a better society for the long term by investing our customers' money in things that make life better for everyone.We're committed to being open, mindful, and...

You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a...

Job Role and ResponsibilitiesWe're recruiting for a Financial Crime Advisory Manager, Asset Management. This role will involve managing high-risk customer relationships, ensuring systems and controls are in place to prevent financial crime within public markets teams, and advising business areas on compliance.

Improve Lives with Us as a Financial Markets ProfessionalWe're seeking a skilled Financial Markets professional to join our team. As a leading UK financial services group and major global investor, we offer a competitive base salary of £75,000 - £95,000 per annum and a good benefits package.About the JobThis role will involve developing and implementing a...

About the RoleWe're looking for a highly skilled and experienced professional to join our Asset Management team as a Financial Crime Advisory Manager. This role is responsible for developing and implementing a comprehensive financial crime framework for clients, counterparties, investments, and subsidiaries.The successful candidate will have extensive...

Company OverviewLegal & General is a leading UK financial services group and major global investor.We've been safeguarding people's financial futures since 1836, aiming to build a better society for the long term by investing our customers' money in things that make life better for everyone and create value for our shareholders.

Grafton Banks Finance is working with a listed business, near Brighton, to recruit their new Group Head of Financial Reporting. The role will be part of a high calibre group finance function with responsibility for external financial reporting, budgeting and monthly business performance reporting, treasury, and internal controls. We're seeking a...

Job SummaryWe are seeking a highly skilled Financial Operations Director to join our team at Brighton & Hove City Council.Your key responsibilities will include:Leading the statutory S151 role, ensuring financial management and governance are aligned with strategic objectives.Strategic Property and estates management, encompassing procurement, audit, and...

A very exciting position has arisen for an Interim Head of Reward to work for a prestigious regulatory body that provide extensive knowledge on a national scale. The post holder will be involved in providing interim support to the Organisations reward, benefits and compensations framework and will lead the implementation of the reward strategy., - Working...

Finatal is a dynamic energy company looking for a seasoned Head of Accounting and Finance to drive their financial performance. This role offers a unique opportunity to develop and implement financial strategies that support the company's growth plans.About the RoleThe Head of Accounting and Finance will be responsible for overseeing all aspects of financial...

Head of PMO (Project Management Office)BrightonA mid-sized, dynamic financial services firm is seeking an experienced and strategic Head of PMO to lead their Project Management Office and drive the successful delivery of critical business initiatives.The OrganizationThis organization operates at the forefront of the financial services industry, delivering...

Head of PMO (Project Management Office)BrightonA mid-sized, dynamic financial services firm is seeking an experienced and strategic Head of PMO to lead their Project Management Office and drive the successful delivery of critical business initiatives.The OrganizationThis organization operates at the forefront of the financial services industry, delivering...

Head of PMO (Project Management Office)BrightonA mid-sized, dynamic financial services firm is seeking an experienced and strategic Head of PMO to lead their Project Management Office and drive the successful delivery of critical business initiatives.The OrganizationThis organization operates at the forefront of the financial services industry, delivering...

Head of PMO (Project Management Office)BrightonA mid-sized, dynamic financial services firm is seeking an experienced and strategic Head of PMO to lead their Project Management Office and drive the successful delivery of critical business initiatives.The OrganizationThis organization operates at the forefront of the financial services industry, delivering...

Head of PMO (Project Management Office) Brighton A mid-sized, dynamic financial services firm is seeking an experienced and strategic Head of PMO to lead their Project Management Office and drive the successful delivery of critical business initiatives. The Organization This organization operates at the forefront of the financial services industry,...

Job Description Head of PMO (Project Management Office) Brighton A mid-sized, dynamic financial services firm is seeking an experienced and strategic Head of PMO to lead their Project Management Office and drive the successful delivery of critical business initiatives. The Organization This organization operates at the forefront of the financial...