head of financial crime - advisory Jobs - 48
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...
Claims Specialist - Financial Lines
Aon - London
Employment Type : Full-Time
Claims Advocate - Financial Lines Are you an experienced Financial Lines Claims professional ideally with knowledge of London Market claims processes and procedures ? Are you excited to join a claims team that handles Financial Lines claims on behalf of some of the world's most recognised organisations ? If so, we have a fantastic hybrid role with flexibility to work both virtually and from our London, Chelmsford or Leeds offices. Aon is i...
Claims Specialist - Financial Lines
Aon - London
Employment Type : Full-Time
Claims Specialist- Financial Lines Are you an experienced Claims professional with an interest in London Market claims processes and procedures ? Are you excited to join a claims team that handles Financial Lines claims on behalf of some of the world's most recognised organisations ? If so, we have a fantastic hybrid role with flexibility to work both virtually and from our London office. Aon is in the business ...
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...
Deputy Head of Financial Crime Operations FCO
Deutsche Bank - Birmingham
Employment Type : Full-Time
Job Description: Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix st...
Senior Trade Surveillance Analyst
CMC Markets - EC3A7BX
Employment Type : Full-Time
We are currently recruiting 3 x Senior Trade Surveillance Analyst's on 6 month fixed term contracts. Within the role you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations, and reporting. *** Please note that this role is onsite and would require 5 days per week in our London office near Liverpool Street. *** ROLE AND RESPONSIBILITIES Take responsibility for specific trade surveillance alerts a...
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...
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 6 years Financial Crime & Client Onbaording 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 Financi...
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 ...
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...