Jobs: financial crime executive
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Guernsey, United Kingdom AP Executive Full timeLocation: Guernsey - Salary: Negotiable per annum - Job Type:Permanent Posted 16 days ago An international bank with a long-standing presence in Guernsey are seeking to appoint a financial crime compliance specialist to join their team of experienced compliance professionals. Your main responsibility will be to carry out second line of defence reviews and...
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London, United Kingdom Financial Conduct Authority Full timeAbout Us Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA (Financial Conduct Authority) meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist...
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Senior Associate in Financial Crime Market
2 days ago
London, United Kingdom Financial Conduct Authority Full timeBackground Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist Supervision teams, a...
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Financial Crime Officer
13 hours ago
London, United Kingdom MERJE Ltd Full timeFinancial Crime Officer required for one of the top wealth managers in the UK based in London. We are looking for someone who has experience in providing advice and guidance to the business and FLOD on Financial Crime queries. You will support the DMLRO on all SLOD Financial Crime matters and use your experience as an established Financial Crime...
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Financial Crime and Risk
1 week ago
London, United Kingdom Black Swan Group Full timeJoin a leading global bank dedicated to fostering economic growth and financial stability across diverse markets. With a rich history of innovation and excellence, we are committed to serving our clients with integrity and professionalism. As a leader, you'll have the opportunity to shape the future of financial services while making a positive impact on...
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Financial Crime Governance Executive
1 week ago
Edinburgh, United Kingdom JPMorgan Chase & Co. Full timeWe have such an opportunity covering Financial Crime Operations globally. As an Executive Director - Financial Crime Operations you will report directly to the Global Head of Borrow, Fraud and Financial Crime Operations and will sit on the Operations Leadership Team alongside local reporting depending on location. You will oversee and manage the team's...
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Financial Crime and Risk
1 week ago
London, United Kingdom Capitex Full timeOverview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively....
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Financial Crime and Risk
Found in: Jooble UK C2 - 1 week ago
London, United Kingdom Capitex Full timeOverview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively....
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Financial Crime Intelligence Officer
3 days ago
Milton Keynes, United Kingdom LHH Recruitment Solutions Full timeLHH are proud to be working with a leading Bank who are looking for a Financial Crime Intelligence Officer to join their Financial Intelligent Unit. They are looking for someone with in depth knowledge of the Financial Crime Eco system. **Key responsibilities**: - Supporting the Financial Crime Intelligence Manager with administrative related tasks -...
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Financial Crime Consultant
12 hours ago
London, United Kingdom Synchronicity Group Full time**Financial Crime Consultant, London. £Highly competitive plus Bonus & Benefits** **Synchronicity Compliance** are working with a leading Compliance Consultancy Practice who are looking for an experienced Financial Crime Consultant to join their growing Financial Crime Team. The team looks after clients across all FCA regulatedsectors including Wealth...
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Financial Crime Consultant
2 days ago
London, United Kingdom Legal & General Investment Management Full timeReference - VN-25424Role Type - PermanentLocation - London or RemoteSalary - Competitive salary, bonus and benefitsClosing Date - 14 April 2023Your role at a glance - We are currently recruiting a Financial Crime Consultant to join our team.In this role, you will be part of the LGR Financial Crime Team. LGR FC is one of the five Divisional Financial Crime...
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Financial Crime Change Oversight
12 hours ago
Milton Keynes, United Kingdom LHH Recruitment Solutions Full timeOverseeing and contributing to reporting on the progress of the bank's financial crime change agenda, and the non-change agenda where it has financial crime implications. - Identifying synergies and conflicts between the various change projects in the near and long term, and how this might impact Banks financial crime strategy. - Taking responsibility for...
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Head of Financial Crime
1 week ago
London, United Kingdom Capitex Full timeOverview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively....
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Head of Financial Crime
Found in: Jooble UK C2 - 1 week ago
London, United Kingdom Capitex Full timeOverview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively....
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Head of Financial Crime
1 week ago
London, United Kingdom Capitex Full timeJob Description Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime...
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Financial Crime Consultant
2 days ago
London, United Kingdom RETAIL - CENTRAL Full timeYour role at a glance We are currently recruiting a Financial Crime Consultant to join our team. In this role, you will be part of the LGR Financial Crime Team. LGR FC is one of the five Divisional Financial Crime teams in L&G. The LGR team is responsible for all aspects of second line financial crime risk management for LGR within L&G including the...
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Senior Financial Crime Manager
7 days ago
London, United Kingdom Akkodis Full time**Role**:Senior Financial Crime Manager **Salary**:£68k to £90k **Location**:Birmingham/London Monday & Friday work from home - Tuesday, Wednesday & Thursday on site **Benefits**:Disc Bonus, Private Healthcare, 30 days holidays, 8% Contributory Pension The purpose of this Senior Financial Crime Manager is to Support the client's Financial...
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Head of Fraud and Financial Crime
7 days ago
United Kingdom MERJE Ltd Full timeAs Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. As well as...
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Global Financial Crimes Specialist
Found in: beBee S GB - 2 weeks ago
Bromley, United Kingdom Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
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Global Financial Crimes Specialist
Found in: beBee S GB - 2 weeks ago
Bromley, United Kingdom Bank of America Corporation Full time:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our teammates...