compliance manager financial crime Jobs - 48
Financial Crime Manager - Compliance
Sterling Williams LTD - SW1X7LY
Employment Type : Full-Time
Financial Crime Manager - Compliance West End based International Bank Salary circa 80,000 pa plus benefits Hybrid Working (2 days per week in the office) Sterling Williams are working with a leading, prestigious international bank based in the West End of London who are looking to hire a permanent Compliance Manager - reporting to the Head of Financial Crime/DMLRO. The successful candidate will be expected to act as the Deputy Head of Financial...
Financial Crime Manager
BCT Resourcing - City of London
Employment Type : Full-Time
Financial Crime Manager City of London Company client partnered with a leading Global insurance business in the search for an experienced Financial Crime Manager. This role is London based and hybrid. Main Responsibilities: * Conducting thorough investigations into potential violations of sanctions regulations. * Implementing compliance policies and procedures to monitor developments. * Monitoring transactions to ensure compliance with law ...
Financial Crime Manager
Oliver James - London
Employment Type : Full-Time
Financial Crime Manager Oliver James are partnered with a leading Global insurance business in the search for an experienced Financial Crime Manager. This role is London based and hybrid. Main Responsibilities: Conducting thorough investigations into potential violations of sanctions regulations. Implementing compliance policies and procedures to monitor developments. Monitoring transactions to ensure compliance with law and regulation. Build ou...
Mortgage Underwriting Team Manager
Kensington Mortgage Company - Maidenhead
Employment Type : Full-Time
Overall Purpose of Job To ensure the smooth and effective processing of all mortgage applications, through to successful conclusion. The Team Manager must ensure that all financial control, quality, regulatory, responsible lending and service requirements are maintained by leading, motivating and developing their team. In addition the role may be required to own and manage a pipeline of cases, assist or cover for other roles within the Lending O...
Financial Crime Manager
Brian Durham Recruitment Services - SW1X7LY
Employment Type : Full-Time
This expanding West end based International bank have a varied position within their busy Financial Crime team. This role will suit a professional individual who has gained at least 8 years Financial Crime & Governance work experience gained within a consultancy or banking environment. Working within a small team primary duties will include:- Provide SME expertise in all Financial Crime activities covering AML/Sanctions/Tax Evasion & Fra...
Financial Crime Officer - Assistant Manager
Sterling Williams LTD - EC2R5AN
Employment Type : Full-Time
Sterling Williams are working alongside a fantastic international Bank based in the heart of the City, they are seeking a Financial Crime Officer on a permanent basis. Purpose of the role The purpose of this role is to help manage regulatory Compliance and Anti-Money Laundering (AML) risks, including those related to Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) rules and regulations, money laundering, terrorist fin...
Compliance Manager
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...
Compliance Manager
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...
Compliance Manager
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...
Compliance Manager
MERJE Ltd - CH53XA
Employment Type : Full-Time
Our client, an award winning independent financial advice firm are looking for a Compliance Manager to join the team on a permanent basis. As Compliance Manager you will need to ensure the business meets all regulatory obligations and to support the Director in their fulfilment of SMF16/17 responsibilities and wider compliance duties. Build a positive ethical firm culture that puts our clients’ interests first, pro...