head of financial crime & uk mlro Jobs - 15
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 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 & Financial Crime SMF16 / SMF17
Robert Walters - London
Employment Type : Full-Time
An international bank specializing in prime brokerage and institutional equities is looking for a Head of Compliance and Financial Crime to join their team. The role holder will be expected to take on both the SMF16 and SMF17 titles. There is a resource supporting the Head of Compliance and MLRO in their role who focuses mostly on financial crime compliance activities. They are looking for someone that has hands on experience with the products t...
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 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...
Deputy Head of Compliance
Careers In Group - London
Employment Type : Full-Time
Deputy Head of Compliance - Payments London - Hybrid Circa 85k starting base salary benefits A global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success. Reporting directly and working closely with the Head of Compliance, this role offers: - Substantial autonomy and exposure, - A unique opportunity to manage a team - Play a pivotal role in both strategic and operational decisions. ...
Deputy Head of Compliance - International Banking
eFinancialCareers - London
Employment Type : Full-Time
Deputy Head of Compliance – International Banking Excellent opportunity opens for an experienced Deputy Head of Compliance/ Compliance Manager from an International Banking background to join an International Bank's London office and work in a crucial capacity. Closely support the Head of Compliance and Deputy Money Laundering Reporting Officer (MLRO), in ensuring the London branch follows the UK regulatory regime. Ensuring that...
Team Head Trade Finance Operations & FCC Oversight
eFinancialCareers - London
Employment Type : Full-Time
Main Purpose of the Role: To manage Trade Finance Operations & the FCC Oversight function in London. Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee transactions and that the process-relevant internal and external guidelines and regulatory requirements are being complied with. Where relevant the TH TFO & FCC Oversight is responsible for ov...
Compliance Manager
Careers In Group - London
Employment Type : Full-Time
A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success. Reporting directly to the Head of Compliance, this role offers substantial autonomy and exposure, providing a unique opportunity to manage a team and play a pivotal role in both strategic and operational decisions. Responsibilities: Execute financial crime and compliance responsibilities Manage a team of 5 Provide support to the...
Compliance Manager
Careers In Group - Greater Manchester
Employment Type : Full-Time
A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success. Reporting directly to the Head of Compliance, this role offers substantial autonomy and exposure, providing a unique opportunity to manage a team and play a pivotal role in both strategic and operational decisions. Responsibilities: Execute financial crime and compliance responsibilities Manage a team of 5 Provide support to the...