Financial Crime Audit Manager
7 days ago
Financial Crime Audit Manager
Specialisms: Anti Bribery & Corruption Jobs | AML Jobs | Internal Audit Jobs London £90,000 Job type: Permanent Sector: Financial Services Job reference: JAP//41278 Apply for this jobA major financial services organisation is recruiting an Internal Audit Manager to join their growing team in London.
The successful candidate will act as the financial crime subject-matter expert and will be responsible for working alongside key stakeholders to analyse and recommend changes on financial crime projects. In addition to this, the role will also involve leading and delivering end-to-end audits as well as developing the financial crime audit universe.
The successful candidate will be a seasoned internal auditor with strong knowledge and experience within the financial crime space.
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London, Greater London, United Kingdom Financial Crime Academy Limited Full timeFinancial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over...
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London, Greater London, United Kingdom Financial Crime Academy Limited Full timeFinancial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank that provides world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in...
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Financial Crime Audit Manager
6 days ago
London, Greater London, United Kingdom TN United Kingdom Full timeSocial network you want to login/join with:Financial Crime Audit ManagerSpecialisms: Anti Bribery & Corruption Jobs | AML Jobs | Internal Audit JobsLondon£90,000Job type: PermanentSector: Financial ServicesJob reference: JAP//41278Apply for this jobA major financial services organisation is recruiting an Internal Audit Manager to join their growing team in...
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Compliance & Financial Crime Auditor (AVP)
1 week ago
London, Greater London, United Kingdom Bruin Financial Full timeCompliance & Financial Crime Auditor (AVP)Ref: 40350A leading multinational Investment Bank in London are looking to hire an AVP in their Compliance and Financial Crime Audit team. This role will focus on Financial Crime and Compliance across UK and Europe as well as supporting other audit teams ad hoc.Job Title: Compliance & Financial Crime Auditor...
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Senior Audit Manager
1 day ago
London, Greater London, United Kingdom Paritas Recruitment - Audit Full timeSenior Audit Manager - Corporate BankingParitas has partnered with a small banking group who are looking to hire a Senior Audit Manager (Deputy Head) to join a team of 3 in London.Seeking applicants who have a blend of internal audit experience across: Treasury, ICAAP/ILAAP, Trade Finance, Finance, Reg Reporting, and Financial Crime (not essential to have...
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Manager, Financial Crime
4 days ago
London, Greater London, United Kingdom VISTRA Full timeJoin to apply for the Manager, Financial Crime & Investigations role at VISTRA2 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Job DescriptionIt's never been a more exciting time to join Vistra.At Vistra, our purpose is progress. We believe our clients have the power to change the world and to do great...
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Senior Financial Crime Lawyer
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeOur client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function of this role will be to provide guidance to senior management staff with financial crime-related projects. You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new joiners,...
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Senior Financial Crime Lawyer
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeOur client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function of this role will be to provide guidance to senior management staff with financial crime-related projects. You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new joiners,...
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Financial Crime Manager
2 weeks ago
London, Greater London, United Kingdom Arthur Recruitment Full timeJob Description Financial Crime Manager - London Market InsuranceLondon, UK/HybridJob Overview:We are seeking a Financial Crime Manager with strong experience in the London Insurance market. You will be responsible for managing and mitigating financial crime risks, with a focus on economic sanctions and compliance with regulatory requirements. This role...
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Financial Crime Manager
4 weeks ago
London, Greater London, United Kingdom Arthur Recruitment Full timeFinancial Crime Manager - London Market InsuranceLondon, UK/HybridJob Overview:We are seeking a Financial Crime Manager with strong experience in the London Insurance market. You will be responsible for managing and mitigating financial crime risks, with a focus on economic sanctions and compliance with regulatory requirements. This role involves working...