Financial Crime Risk Management Lead

As a Financial Crime Risk Oversight Manager at CV-Library, you'll be responsible for overseeing and advising on risk-taking activities undertaken by the business. This will involve ensuring the business operates within the parameters of all financial crime policies, frameworks, and appetites, as set by Financial Crime Risk.This role will also involve working...

About the RoleCapco is seeking a talented individual to join our Financial Crime team, focusing on Investment Banking. This exciting opportunity will enable you to utilize your analytical skills and attention to detail to provide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant...

About the RoleCAPCO is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the team, you will provide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.ResponsibilitiesProviding anti-money laundering, counter terrorist...

About the RoleAs a Financial Crime Risk Manager - AML Specialist at Barclays, you will play a critical role in validating regulatory findings and making recommendations to support the development of audits aligned to the bank's standards and objectives.

Job DescriptionCompany Overview: Barclays is a leading international bank that offers a wide range of personal and business financial services.Salary: The estimated salary for this role is between £80,000 to £120,000 per annum, depending on experience.Job Description:About the RoleWe are seeking an experienced Operational Quality Lead to join our Financial...

Job DescriptionThe EMEA Financial Crimes and Compliance Summer Analyst Programme is a 13-week programme that provides university students with hands-on experience in financial crimes risk management and compliance. The programme includes orientation, senior management speaker seminars, social events, and networking opportunities.

**Company Overview:**Barclays Bank PLC is a leading global financial services provider, with a rich history dating back to 1690. Our mission is to help people achieve their ambitions - in the right way.**Job Summary:**We are seeking an experienced Financial Risk Specialist to join our team. As a key member of our Enhanced Due Diligence (EDD) function, you...

Capco is hiring an experienced professional to support and grow a brand new client in the Financial Crime department.This role requires excellent attention to detail and analytical skills to provide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.You will be...

Job Title: Financial Risk Manager LeadWe are seeking an experienced Financial Risk Manager Lead to oversee treasury dealing and manage financial risks, including interest and currency risk. The ideal candidate will report directly to the Group Treasurer and provide guidance to business units while contributing to the Group's financial strategy.The salary for...

About UsWe are Nucleus Financial Platforms, a leading provider of retirement solutions. Our mission is to create a platform that puts the customer at its heart.Job Title: Lead Business Risk AdvisorEstimated Salary: £80,000 - £110,000 per annumAbout the RoleWe are seeking an experienced Lead Business Risk Advisor to join our team. As a key member of our...

Job Title: Financial Services Risk SpecialistAbout the Role:Capco is seeking a skilled Financial Services Risk Specialist to join our team in Glasgow. As a key member of our risk management team, you will play a critical role in identifying and mitigating operational risks across our financial services clients.Responsibilities:Review and analyze operational...

Position:Financial Risk ManagerContract: 12-month FTC (PAYE)An exciting opportunity for a Financial Risk Manager on a 12-month FTC (PAYE) to join a market-leading company. This role will support all aspects of Finance-owned operational risk data governance, including control validation, reporting, and analysis.Executing various operational risks related...

About the RoleWe are seeking a skilled Financial Services Risk Analyst to join our team at Barclays. As a key member of our Enhanced Due Diligence (EDD) team, you will play a critical role in shaping the future of banking through day-to-day processing, reviewing, reporting, trading, and issue resolution.Key Responsibilities:Execution of EDD reviews on...

Job DescriptionWe are seeking an experienced Cyber Risk Management Lead to join our team in Glasgow. As a key member of our Information Security department, you will play a critical role in managing cyber risk and protecting the business from security threats.Key Responsibilities:Lead and support the business in managing cyber risk and information protection...

Barclays UK is a leading financial institution seeking a highly skilled Senior Risk Management Specialist to join its team. As a key member of the organization, you will play a vital role in assessing the integrity and effectiveness of our internal control framework.Role OverviewThis exciting opportunity offers a unique chance to work with various...

Job SummaryWe're seeking a seasoned Compliance Risk Manager to lead our 2nd line of defence for financial crime. As a key member of our team, you'll coordinate anti-money laundering, financial sanctions, and terrorist financing controls to ensure our systems align with regulatory requirements.You'll work closely with the first line to maintain robust...

Job Description**Overview of the Role:**We are seeking an experienced Financial Management Lead to join our team at Sanderson Recruitment Plc. The successful candidate will be responsible for leading a team to ensure accuracy and integrity of financial records and transactions within our clients' organisations.In this role, you will oversee all incoming and...

As an Internal Auditor at MERJE Ltd, you will be part of a team responsible for evaluating financial controls and providing assurance on the accuracy and reliability of financial reporting. The successful candidate will have a strong background in financial accounting and auditing, with excellent communication and interpersonal skills.About the CompanyMERJE...

Cybercrime Experts WantedWe are seeking a highly skilled Cybersecurity Relationship Manager to join our team at Dionach.About UsAs a trusted cybersecurity partner, we offer comprehensive services such as vulnerability assessments, penetration testing, and risk management. Our dynamic information security team is committed to delivering exceptional results...

Job Title: Treasury Dealing and Financial Risks DirectorGoodman Masson Limited seeks a seasoned Treasury Dealing and Financial Risks Director to lead our front office treasury function. In this role, you will be responsible for overseeing treasury dealing and managing financial risks, including interest and currency risk.The estimated salary range for this...