senior manager - economic crime oversight Jobs - 14
Senior Oversight Assistant
Solid Recruitment Solutions - PO197DN
Employment Type : Full-Time
Role: Senior Oversight Assistant Salary: Circa 30k to 32k d.o.e. plus excellent benefits Area: Chichester / Hybrid / Remote We're excited to offer a new opportunity for a Senior Oversight Assistant to join a team based in Chichester. As an independent Authorised Fund Manager, they pride themselves on their commitment to excellence in outsourcing functions to third-party delegates. Whether you prefer a remote or hybrid working setup, they're open...
Financial Crime Analyst
Reed - DH11SL
Employment Type : Full-Time
Job summary As a Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan. You will support change initiatives, providing SME input as required. You will also support financial crime training and awareness initiatives across the business and contribute to the reports produced by the team. It is critical that outsourced providers are adh...
Financial Crime Analyst
Ad Warrior - Durham
Employment Type : Full-Time
Financial Crime Analyst Job Type : Fixed term until 31st March 2025 Location: Durham, North East England, DH1 1SL : Lytham St Anne's, North West England, FY8 4TS : Glasgow, Scotland, G2 8JX : City of Westminster, London (region), SW1P 3BT Salary: 35,000 - 37,000 per annum The Role As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan. You w...
Financial Crime Analyst
Goodman Masson - London
Employment Type : Full-Time
Financial Crime Analyst Offering between 33,000 - 37,000 per annum Located in Westminster, London Permanent Hybrid working (2/3 days in office) About the role in the organisation As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan. You will support change initiatives, providing SME input as required. You will also support financial crime ...
Financial Crime Analyst
Ad Warrior - Durham
Employment Type : Full-Time
Financial Crime Analyst Job Type : Full Time, Permanent Location: Durham, North East England, DH1 1SL : Lytham St Anne's, North West England, FY8 4TS : Glasgow, Scotland, G2 8JX : City of Westminster, London (region), SW1P 3BT Salary: 35,000 - 37,000 per annum The Role As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan. You will support ...
Financial Crime Analyst TEMP
Goodman Masson - Lytham St. Annes
Employment Type : Full-Time
Financial Crime Analyst Offering between 30,000 - 35,000 per annum Located in Lytham, Durham or Glasgow Temporary contract until March 31st 2025 Hybrid working (2/3 days in office) About the role in the organisation As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan. You will support change initiatives, providing SME input as required. Y...
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...
Senior AML/MAR Compliance Officer
Meraki Talent Limited - London
Employment Type : Full-Time
AML Compliance Investment management 6 months ftc Meraki Talent are currently working with an Investment Management company with a strong stock brokering background. There is an excellent opportunity for a Senior AML/MAR Compliance officer to join their team, this role is based in Kent and operates on hybrid model. This is 6 month contract role. This role will report directly to the head of compliance Key Responsibilities include. Assist in mana...
MLRO - Money Laundering Reporting Officer SMF17
Robert Half - London
Employment Type : Full-Time
MLRO - Money Laundering Reporting Officer (SMF17) (Contract or perm) Salary 120k - 130k London Responsibilities: FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial crime. Full oversight and autonomous management of the AML function; Chair the London Branch Compliance Risk Committee. Assume the role of permanent member in London Branch Management Committee Review an...
Compliance Officer - 6 month FTC
The Curve Group - Milton Keynes
Employment Type : Full-Time
Compliance Officer (FTC) FTC - 6 months London - Milton Keynes - Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support and compliance monitoring reviews. The Compliance Officer (FTC) will be a part of a wider Co...