compliance, financial crime compliance, digital assets, executive director, london Jobs - 43944
Senior Risk & Compliance Lawyer
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it is underpinned by truly globa...
Financial Crime Analyst
Connells Group HQ - MK78JT
Employment Type : Full-Time
Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. Your Main responsibilities will include: Act as subject matter exp...
Financial Crime Prevention (FCP) Analyst
HW Fisher Ltd - London
Employment Type : Full-Time
The Firm: HW Fisher LLP is a top 30 UK chartered accountancy firm. We are a commercially astute organisation with a personal, partner-led service aimed at entrepreneurial small and medium enterprises (SMEs), large corporates, Not for Profit organisations and high-net worth individuals. Our clients come from many different backgrounds and are active in all branches of commerce and industry. Our reputation is grounded in quality, delivering premiu...
Digital Business Analyst
AJ Bell - London
Employment Type : Full-Time
We're now looking to recruit a Business Analyst to join our D2C Product Team and drive innovative product development for the AJ Bell website and apps. Working in this team the Digital Business Analyst will support and champion the product vision, strategy and roadmap ensuring it aligns with the company vision, strategy, and business goals - working with the AJ Bell product development team and other stakeholders to ensure the successful deliver...
Compliance Manager - Financial Crime
Artis Recruitment - Bristol
Employment Type : Full-Time
Are you a compliance professional with strong financial crime experience? Are you able to work in central Bristol 2 days a week? Do you have a background in financial services? If the answer to all these questions is yes then we would be keen to hear from you as we are working with a market leading business who need to bolster their second line of defence team. Aside from the knowledge around compliance and financial crime you'll be an individua...
Compliance Officer Financial Crime
Arthur - EC3M7AA
Employment Type : Full-Time
We are working with a Lloyd's insurer that require a Compliance Officer specialising in financial crime to join their growing team. Reporting directly into the Chief Compliance Officer, you will be required to lead on all sanctions and financial crime related matters. Key Duties: Staying on top of all sanctions and financial crime advancements, and their application to the business, and ensuring that such developments are translated i...
Financial Crime Compliance Manager
Clearwater People Solutions Ltd - ME194SZ
Employment Type : Full-Time
Do you want to be part of an integral, growing team? We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days per week. Responsibilities of the Financial Crime Compliance Manager: Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity, including catering for any changes in regulation or...
Senior Financial Crime Compliance Manager
Twenty84 Ltd - EC4M8AY
Employment Type : Full-Time
Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of 80,000- 90,000 and excellent benefits package including bonus, pension, healthcare, gym membership, study support, and hybrid flexible working. As a Senio...
Compliance Officer
BCT Resourcing - London
Employment Type : Full-Time
Compliance Officer (Fin Crime/ Sanctions) London Company client partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance. Key Responsibilities: * Advise business on escalated Sanctions risks. * Perform Risk assessments. * Keep updated on and changes with International Sanctions and update the business of those changes. * Provide relevant trai...
Head of compliance
Adecco - London
Employment Type : Full-Time
Head of Compliance and MLRO - City of London Job type: Full-time / 12-month fixed-term contract followed by a permanent role (Full time on-site) Salary: 90,000 - 120,000 Compliance is a pivotal function that ensures products and processes meet regulatory requirements and drive positive customer outcomes. Our client, a leading organisation in the financial sector, is currently seeking a dynamic Head of Compliance and MLRO to join their team at th...