Global Financial Crime Solutions Sales Director

Job OpportunityGlobal Financial Crimes Solutions Sales LeaderLocation: GlobalFocus Areas: KYC/AMLLorien is seeking a seasoned sales professional to lead their global Financial Crimes solutions sales capability.Key Requirements:10+ years of experience in sales or business development within financial services, ideally with a focus on FinCrime, risk...

Job OpportunityGlobal Financial Crimes Solutions Sales LeaderLocation: GlobalFocus Areas: KYC/AMLLorien is seeking a seasoned sales professional to lead their global Financial Crimes solutions sales capability.Key Requirements:10+ years of experience in sales or business development within financial services, ideally with a focus on FinCrime, risk...

Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...

Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...

Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. This is a contract position until 31/07/2025, initially.The successful candidate will be responsible for implementing and managing fraud risk management frameworks, ensuring compliance with regulatory requirements and industry best...

Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. This is a contract position until 31/07/2025, initially.The successful candidate will be responsible for implementing and managing fraud risk management frameworks, ensuring compliance with regulatory requirements and industry best...

Job Title: Head of Financial Crime Compliance DirectorJoin our team as a Head of Financial Crime Compliance Director and play a key role in ensuring the bank's financial crime risk management framework is effective and compliant with regulatory requirements.Key Responsibilities:Develop and implement financial crime risk management policies and...

Job Title: Head of Financial Crime Compliance DirectorJoin our team as a Head of Financial Crime Compliance Director and play a key role in ensuring the bank's financial crime risk management framework is effective and compliant with regulatory requirements.Key Responsibilities:Develop and implement financial crime risk management policies and...

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

Job DescriptionAt SMBC, we're committed to being a trusted partner for the long term. We're seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This role is a critical part of our organization, and we're looking for someone who can provide expert advice and guidance on financial crime...

Job Title: Director of Financial Crime, Monitoring and InvestigationsWe are seeking an experienced compliance professional to lead our global Financial Crime, Regulatory Monitoring and Investigations team.About the RoleThis is an exciting opportunity to join our team as a Director of Financial Crime, Monitoring and Investigations. As a key member of our...

Job Title: Director of Financial Crime, Monitoring and InvestigationsWe are seeking an experienced compliance professional to lead our global Financial Crime, Regulatory Monitoring and Investigations team.About the RoleThis is an exciting opportunity to join our team as a Director of Financial Crime, Monitoring and Investigations. As a key member of our...

About Herbert Smith FreehillsWe are one of the world's leading law firms, advising many of the largest and most ambitious organisations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating from our global network of offices across Asia Pacific, Europe, the Middle East...

About Herbert Smith FreehillsWe are a leading global law firm with a strong presence in the financial crime compliance space. Our team of experts advises clients on complex financial crime matters, including anti-money laundering, counter-terrorism financing, and sanctions.The OpportunityWe are seeking a highly experienced Director of Financial Crime to lead...

About Herbert Smith FreehillsWe are a leading global law firm with a strong presence in the financial crime compliance space. Our team of experts advises clients on complex financial crime matters, including anti-money laundering, counter-terrorism financing, and sanctions.The OpportunityWe are seeking a highly experienced Director of Financial Crime to lead...

HSBC Global Services Limited is committed to creating a diverse and inclusive workplace that offers opportunities for growth and development.Job DescriptionWe are seeking a highly skilled Financial Crime Legal Expert to join our Global Legal team in the role of Managing Associate General Counsel, Financial Crime Legal Advisory. This position will be based in...

Job Title: Director Of Financial Crime Location: Global (remote or travel) Salary/Rate: Package negotiable Job Type: Contract or PermCompany IntroductionWe are seeking a seasoned Director of Financial Crime to lead our Financial Crime Advisory practice on a global scale. This strategic and senior role involves overseeing the delivery of high-level financial...

We are AMS, a global total workforce solutions firm that enables organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitment team, providing professional interim solutions and temporary resources.Our client, Deutsche...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

About Herbert Smith FreehillsAs a leading global law firm, we advise top-tier organizations across the world. With over 5,000 professionals, including 3,100 lawyers and 2,000 business services experts, we operate from a network of offices across Asia Pacific, Europe, the Middle East, and North America. Our premium quality, full-service legal advice helps...