financial crime manager Jobs - 106
Head of Crime Scene and Collision Investigation
West Mercia Police - WR38TA
Employment Type : Full-Time
A rare and exciting opportunity has arisen at West Mercia Police for a Head of Crime Scene and Collision Investigation. We are seeking a highly motivated leader with proven experience of leading forensic teams. As an integral member of the Forensic Services Senior Leadership Team, the successful candidate will not only be responsible for the Crime Scene Investigation and Forensic Collision Investigation units but will support wider Forensic Serv...
Financial Crime Manager
Deerfoot IT Resources Ltd - W1K6JP
Employment Type : Full-Time
Financial Crime Manager 60k - 75k London / Hybrid Initial 12-Month FTC (with possibility for extension) Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards. A suitable candidate will manage the implementation and enhancement of the firm's financial crime compliance operations while providing specialist financial crime support and advice to th...
Financial Crime Manager
MW recruitment - WC1A1AP
Employment Type : Full-Time
Our client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations, own the gifts registers and conflict disclosure process, and promote a culture of compliance throughout the organization. Key Responsibilities: Manage and conduct assessments in Anti-Bribery & Corruption, Gifts & Entertainment, and ...
Risk Advisory - Executive - Senior Manager
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: Corporate Team FS - 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. As well as the relevant skills and experience, we're looking for people who are innovative, commercial and value the work that they do. To attract the best people, we st...
Financial Crime Operations Manager
Yolk Recruitment Ltd - CF641SA
Employment Type : Full-Time
Financial Crime Operation Manager - 400- 500 per day outside ir35 - 6 - 12 months (extension possible) - Cardiff - Highly hybrid working - Sector: Finance Yolk recruitment is recruiting for a Financial Crime Operation Manager to work with an exciting finance company rapidly growing its operations in the UK. Our client is entering new phase of growth, they're searching for an individually to assist with the strategic setup of our Financial Crime ...
Senior Financial Crime Manager
The People Network - London
Employment Type : Full-Time
We are hiring for a Senior Financial Crime Manager to join a globally expanding Fintech Business with offices based in Swindon and London. This will be a remote position with occasional travel into the office and salary up to 95,000 plus 10% and other employment benefits. Your role as a Senior Financial Crime Manager is to support PPT’s strategy by providing an effective deterrent and zero-tolerance defence against fraud/AML. You wil...
Financial Crime Operations Manager
Yolk Recruitment Ltd - Cardiff
Employment Type : Full-Time
?? Join Us in Shaping the Future of Financial Integrity! Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations & KYC Manager . About Us: As my clients business enters a new phase of growth, they're on the lookout for a proactive and dynamic individual to spearhead the strategic setup of our Finan...
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 Manager
The People Network - SN28AD
Employment Type : Full-Time
We are hiring for a Senior Financial Crime Manager to join a globally expanding Fintech Business with offices based in Swindon and London. This will be a remote position with occasional travel into the office and salary up to 95,000 plus 10% and other employment benefits. Your role as a Senior Financial Crime Manager is to support PPT’s strategy by providing an effective deterrent and zero-tolerance defence against fraud/AML. You wil...
Financial Crime Manager - £85K
BCT Resourcing - City of London
Employment Type : Full-Time
Financial Crime Manager - Banking, Wealth Management and Payments London / Hybrid 85,000 per annum I am looking for experienced financial crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, wealth management and the payments industry would be very helpful, as would experience of working in a client facing environment. My client is a global brand which offers unlimited opportunities to d...