Financial Crime Risk Assurance Specialist

Job Description:We require an experienced Risk Management Specialist to join our team at the forefront of Financial Crime risk and compliance management. This is a challenging role requiring the ability to assess the design and operating effectiveness of Financial Crime Controls to identify potential risks or gaps.The successful candidate will have a strong...

Job Description Financial Crime Assurance Manager - Greater Glasgow Exciting opportunity for individuals with 2LOD Financial Crime experience or Audit Expertise! Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an...

Financial Crime Assurance Manager - Greater GlasgowExciting opportunity for individuals with 2LOD Financial Crime experience or Audit Expertise!Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play a pivotal...

Financial Crime Assurance Manager - Greater Glasgow Exciting opportunity for individuals with 2LOD Financial Crime experience or Audit Expertise! Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play a...

Financial Crime Assurance Manager - Greater GlasgowExciting opportunity for individuals with 2LOD Financial Crime experience or Audit Expertise!Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play a pivotal...

Financial Crime Assurance Manager - Greater Glasgow Exciting opportunity for individuals with 2LOD Financial Crime experience or Audit Expertise! Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism?This role offers an opportunity to play a...

Financial Crime Assurance Manager - Greater Glasgow Exciting opportunity for individuals with 2LOD Financial Crime experience or Audit Expertise! Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play a...

Financial Crime Assurance Manager - Greater Glasgow Exciting opportunity for individuals with 2LOD Financial Crime experience or Audit Expertise! Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play a...

Financial Crime Assurance Manager - Greater Glasgow Exciting opportunity for individuals with 2LOD Financial Crime experience or Audit Expertise! Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play...

Job Description Financial Crime Assurance Manager - Greater Glasgow Exciting opportunity for individuals with 2LOD Financial Crime experience or Audit Expertise! Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an...

Financial Crime Assurance Manager - Greater GlasgowExciting opportunity for individuals with 2LOD Financial Crime experience or Audit Expertise!Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play a pivotal...

Financial Crime Assurance Manager - Greater GlasgowExciting opportunity for individuals with 2LOD Financial Crime experience or Audit Expertise!Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play a pivotal...

Financial Crime Assurance Manager - Greater GlasgowExciting opportunity for individuals with 2LOD Financial Crime experience or Audit Expertise!Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play a pivotal...

Glasgow or Milton Keynes (hybrid) We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join this high-profile bank's team at the forefront of FC risk and compliance management. This is a full-time hybrid role will be a mixture of working from home and the Glasgow (or Milton Keynes) offices. You will play a critical...

Glasgow or Milton Keynes (hybrid) We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join this high-profile bank's team at the forefront of FC risk and compliance management.This is a full-time hybrid role will be a mixture of working from home and the Glasgow (or Milton Keynes) offices.You will play a critical role in...

About the Job:\We are seeking a skilled Financial Crime Assurance Manager to join our team in Glasgow or Milton Keynes (hybrid). As a 2nd line of defence specialist, you will play a critical role in shaping and delivering our Financial Crime risk strategy, ensuring our controls and compliance measures meet regulatory and operational standards.\The successful...

About the OpportunityWe are looking for a highly experienced Compliance Specialist - Financial Crime to join our team at Adam Appointments Limited. This is a fantastic opportunity to work with a leading provider of financial services and contribute to the development of our Financial Crime risk strategy.This full-time hybrid role requires you to work from...

Glasgow or Milton Keynes (hybrid) We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join this high-profile bank's team at the forefront of FC risk and compliance management. This is a full-time hybrid role will be a mixture of working from home and the Glasgow (or Milton Keynes) offices. You will play a critical...

Job Title: Financial Crime Risk Manager\About the Role:We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join a high-profile bank's team at the forefront of FC risk and compliance management in Glasgow or Milton Keynes (hybrid). This is a full-time role involving a mixture of working from home and the offices.\About...

Glasgow or Milton Keynes (hybrid)We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join this high-profile bank's team at the forefront of FC risk and compliance management.This is a full-time hybrid role will be a mixture of working from home and the Glasgow (or Milton Keynes) offices.You will play a critical role in...