financial crime manager Jobs - 69


Prime Personnel - EC4M9AF

Employment Type : Full-Time

An exciting opportunity awaits an experienced "all rounder" in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover: Hands on daily oversight of fraud detection and prevention Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework Reviewing existing fraud processes/systems/con...

LHH Recruitment Solutions - London

Employment Type : Full-Time

Compliance Manager Are you an experienced Compliance Officer looking for an exciting opportunity with a global organisation in the funds industry? Our client is seeking a talented individual to join their growing team as a Compliance Manager. With an excellent track record, our client provides Host Authorised Corporate Director (ACD) and AIFM services for investment managers and acts as the Principal to a number of Appointed Representatives. Req...

NJR Recruitment - Telford

Employment Type : Full-Time

NJR Recruitment are proud to have been instructed to work 'exclusively' and in Partnership with an established and well respected firm of Independent Financial Planners based in Telford. An exciting opportunity is now available for a Level 4 Diploma Qualified individual to form part of their professional team in the capacity of Practice / Compliance Manager. Working alongside another Compliance professional in the business, this role is likely t...

Finitas - Reading

Employment Type : Full-Time

Compliance Manager | Insurer | Reading | 80 - 90,000 (doe) Finitas are delighted to be exclusively partnered with a growing insurer in their search for a newly created Compliance Manager to join their team. You will be reporting into the Legal & Compliance Director. The business has gone through positive change in strategy and are growing their products, so there will be plenty of exposure for the Compliance Manager! You will be working a ge...

NJR Recruitment - Telford

Employment Type : Full-Time

NJR Recruitment are proud to have been instructed to work 'exclusively' and in Partnership with an established and well respected firm of Independent Financial Planners based in Telford. An exciting opportunity is now available for a Level 4 Diploma Qualified individual to form part of their professional team in the capacity of Practice / Compliance Manager. Working alongside another Compliance professional in the business, this role is likely t...

IDEX Consulting Ltd - Perth

Employment Type : Full-Time

Award-winning Chartered Financial Planning Firm who provide a flawless financial planning service are looking for an exceptional Paraplanner Manager to join their team in Perth. Role Overview: As a Paraplanner Manager , you will oversee and manage a team of Paraplanners to ensure the delivery of a high-quality, compliant, and efficient financial planning service. The role includes: Key Responsibilities: Team Management: Conduct 1:1s, appraisals,...

Career Legal - London

Employment Type : Full-Time

Our client, a highly regarded London-based solicitors specialising in crime, family law and human rights have an opening Business Manager. This role will report to the Finance Director on a day-to-day basis and also reports through to the department heads. It will be managing the Revenue Controller and jointly managing the Inter partes cost team which consists of 3 billers. The overall purpose is to provide the teams with the required management...

Love Success Recruitment - London

Employment Type : Full-Time

Project Manager 7 years of relevant experience 373 per day - Plus holiday pay London Our Global Management consultancy client has recently won a project in the London area. They are seeking a Project Manager for the Identity and Verification deliverables aligned with the CDD Project. 7 years plus experience in relevant roles is required. Must be available to start immediately. The hybrid model followed with 2-3 days per week working on site. Ski...

NJR Recruitment - Telford

Employment Type : Full-Time

NJR Recruitment are proud to have been instructed to work 'exclusively' and in Partnership with an established and well respected firm of Independent Financial Planners based in Telford. An exciting opportunity is now available for a Level 4 Diploma Qualified individual to form part of their professional team in the capacity of Practice / Compliance Manager. Working alongside another Compliance professional in the business, this role is likely t...

Love Success Recruitment - Glasgow

Employment Type : Full-Time

Project Manager 7 years of relevant experience 373 per day - Plus holiday pay Glasgow Our Global Management consultancy client has recently won a project in the Glasgow area. They are seeking a Project Manager for the Identity and Verification deliverables aligned with the CDD Project. 7 years plus experience in relevant roles is required. Must be available to start immediately. The hybrid model followed with 2-3 days per week working on site. S...