financial crime systems lead Jobs - 21
Head of Fraud and Financial Crime
MERJE Ltd - West Yorkshire
Employment Type : Full-Time
As 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. You must be able to identify, create and develop innovative ways for the team to deliver their mandate t...
Financial Crime Team Leader
Randstad Delivery (GBS) - Manchester
Employment Type : Full-Time
Financial Crime Team Leader Initially 3 months - with a view to extend a further 6-9 months Remote working (potential travel to Manchester) Job Overview: We are seeking a highly motivated and experienced Financial Crime Team Leader to oversee our financial crime compliance operations. The successful candidate will lead a team of analysts responsible for detecting, preventing, and reporting financial crimes, including fraud, money laundering, and...
ASB Enforcement Officer
Torus62 Limited - L39BZ
Employment Type : Full-Time
Join our Safer Estates Team as an Enforcement Officer and help enforce Torus housing policies on Anti-Social Behaviour (ASB), Harassment, Hate Crime, and various tenancy breaches. As a Safer Estates Enforcement Officer, you will manage serious and persistent ASB and tenancy breach cases, stepping in when early intervention measures fail and legal action becomes necessary to uphold tenancy conditions. Your role includes providing case advice, eff...
ASB Enforcement Officer
Torus62 Limited - WA91LD
Employment Type : Full-Time
Join our Safer Estates Team as an Enforcement Officer and help enforce Torus housing policies on Anti-Social Behaviour (ASB), Harassment, Hate Crime, and various tenancy breaches. As a Safer Estates Enforcement Officer, you will manage serious and persistent ASB and tenancy breach cases, stepping in when early intervention measures fail and legal action becomes necessary to uphold tenancy conditions. Your role includes providing case advice, eff...
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...
ASB Enforcement Officer
Torus62 Limited - WA11RU
Employment Type : Full-Time
Join our Safer Estates Team as an Enforcement Officer and help enforce Torus housing policies on Anti-Social Behaviour (ASB), Harassment, Hate Crime, and various tenancy breaches. As a Safer Estates Enforcement Officer, you will manage serious and persistent ASB and tenancy breach cases, stepping in when early intervention measures fail and legal action becomes necessary to uphold tenancy conditions. Your role includes providing case advice, eff...
Anti Financial Crime Testing - Senior Testing Officer
Deutsche Bank - London
Employment Type : Full-Time
Job Description: Job Title Anti Financial Crime Testing- Senior Testing Officer Location London Corporate Title Vice President Anti Financial Crime Testing (AFCT) & Quality Assurance are responsible for providing assurance to the Management Board, Global Head of AFC, and key stakeholders with regards to the design and/or operating effectiveness of the control framework to manage the Bank's financial crime risks and to respond to regulatory /...
European Financial Controller
Brimstone Consulting - London
Employment Type : Full-Time
European Financial Controller Location: Hybrid London Travel not required Skills / Qualifications Certified Chartered Accountant (or equivalent accountancy qualification) Leadership and managing large teams (teams of 20 , ability to manage teams spread across various locations) Financial Control is particularly important, this role is not suitable for general finance directors, or CFO profiles) IFRS, US GAAP, UK GAAP and related experience Exper...
KYC SUPPORT MANAGER
Pontoon - London
Employment Type : Full-Time
Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud. The role sits within the Banks 2nd line of defence and as such is responsible for supporting both Front Office and bac...
Compliance Director
auricoe - Central London
Employment Type : Full-Time
An outstanding Compliance Director permanent position has arisen with a top-tier Manufacturing / Engineering organisation based in Central London This is a hybrid position offering 3 days homeworking. The Compliance Director will manage and develop the Legal Compliance team and programme covering the areas of anti-bribery & corruption, data privacy, third party due diligence, competition law, AML, financial crime and data protection. Respons...