head of financial crime & compliance Jobs - 46
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...
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...
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...
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...
Head of Compliance
MW Appointments - EC3M4AJ
Employment Type : Full-Time
An opportunity to join a leading international insurer in the healthcare liability space. The Head of Compliance will look after compliance matters for international business currently focused on the UK, Europe and US and provide key advice and insight as the business expands into new international jurisdictions and new markets. Overview Within a growing and ambitious business environment they are seeking a driven, collaborative and solution-foc...
Head of Compliance Policy and Advice
Peoples Partnership - RH109AD
Employment Type : Full-Time
People's Partnership have an exciting opportunity to join our growing team as Head of Compliance. This role is a hybrid opportunity with the successful candidate working both at home and in the office. Main Purpose: Responsible for developing, implementing, and overseeing the compliance policy framework and providing expert advice on regulatory matters. Providing expert guidance and advice to the company's leadership, departments, and employees ...
Client On-boarding Financial Crime
Brian Durham Recruitment Services - SW1X0AB
Employment Type : Full-Time
This well established London based International bank are looking to recruit a professional individual who has acquired at least 7 years Client On-boarding/Financial Crime experience within the UK banking sector. This is a hybrid role where applicants will preferable hold a recognised Financial crime certificate or Diploma,primary duties will include:- Assist the compliance team with day-to-day support to the London business on all Financial Cri...
HEAD OF COMPLIANCE - READING OFFICE BASED
Reed - RG14RE
Employment Type : Full-Time
My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE linked to BANKING AND FINANCIAL SERVICES. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIANCE SKILLED HUGELLY AS OUTLINED BELOW. IMPORTANT FOR YOU TO BE CONSIDERED FOR THE FULL HEAD OF COMPLIANCE:- 1) YOU MUST BE STRONG SKILLED WISE...
HEAD OF COMPLIANCE - READING OFFICE BASED
Reed - RG14RE
Employment Type : Full-Time
My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIANCE SKILLED HUGELLY AS OUTLINED BELOW. IMPORTANT FOR YOU TO BE CONSIDERED FOR THE FULL HEAD OF COMPLIANCE:- 1) YOU MUST BE STRONG SKILLED WISE ON THE FCA TO GET THE BUSINESS ACREDDITE...
HEAD OF COMPLIANCE - READING OFFICE BASED
Reed - RG14RE
Employment Type : Full-Time
My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIANCE SKILLED HUGELLY AS OUTLINED BELOW. IMPORTANT FOR YOU TO BE CONSIDERED FOR THE FULL HEAD OF COMPLIANCE:- 1) YOU MUST BE STRONG SKILLED WISE ON THE FCA TO GET THE BUSINESS ACREDDITE...