financial crime director Jobs - 18
Financial Crime Director
Michael Page Legal - London
Employment Type : Full-Time
This position is for a Financial Crime Director in the legal industry, who will be a part of the New Business Intake Department and will play a crucial role in preventing financial crimes and ensuring regulatory compliance. Client Details The firm is a leading International law firm in London. Description Lead the development and implementation of the global financial crime strategy of the firm. Continuously develop the financial crime policy an...
Director, Financial Intelligence
Red Snapper Group - Saint Peter
Employment Type : Full-Time
Red Snapper Recruitment are recruiting for Director, Financial Intelligence Unit for the Government of Montserrat. The Director is responsible for the administration and management of the Financial Intelligence Unit. The Director reports to the Governor, and is guided strategically by the FIU Board, chaired by the Financial Services Commissioner. Location: Montserrat Contract: 2 years Salary: The position attracts a competitive salary, comparati...
Fraud Director
cer Financial Ltd - EC1A1BB
Employment Type : Full-Time
Fraud Director City of London / Hybrid working 9 months Contract initially Paying 900 - 950 per day cer Financial are working alongside a bank who are based in the City of London. They are seeking a Fraud Director to work with them on a contract. They are seeking a Fraud Director to work with them on a contract. The responsibilities of a Fraud Director will include: ·Analyse and interpret the fraud regulations and laws to enforce effective manag...
Internal Auditor - Financial Crime
LHH Recruitment Solutions - London
Employment Type : Full-Time
Are you an experienced Internal Audit professional looking for a new opportunity? Our client, a leading independent provider of corporate, trust, and fund services globally, is seeking a Senior Internal Auditor to join their team. With a global footprint and over 1000 employees, their client-focused approach and commitment to excellence set them apart. If you are a highly skilled and motivated individual with a passion for risk management and co...
Claims Advocate - Financial Lines
MW Appointments - EC3M7AA
Employment Type : Full-Time
Become part of a boutique, global, Lloyds accredited Broker who focus on large and complex risks. In this role you will support colleagues across the Financial Lines classes by providing high-quality claims services to clients and markets, ensuring that successful client outcomes are delivered. The aim is to develop the role into a client facing claims advocate. There will be lots of opportunity to learn and develop, conduct coverage reviews, wo...
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...
Compliance Manager
Blakemore Recruitment - W1S2JJ
Employment Type : Full-Time
We are looking for an experienced, organised, and knowledgeable Compliance Manager to join the Financial Planning Leadership Team of this highly regarded financial planning organisation. The key responsibility is to build and deliver oversight of the Financial Adviser teams. The role will report to the Managing Director and will work very closely with the Regional Directors, Training Manager and Director of Wealth Operations to be a key contribu...
Business Manager
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...
Insurance Litigation Associate 2-6PQE
Michael Page Legal - London
Employment Type : Full-Time
This role is a unique opportunity for a 2-6PQE Insurance Litigation Associate who is looking for a challenging role within a leading international law firm. Based in London, the candidate will be part of the Legal department managing complex insurance and reinsurance litigation matters. Client Details This firm is a highly respected player in the legal industry, with over 2500 employees worldwide. They are committed to providing top-tier legal s...
Legal Entities Business Partner
Lorien - London
Employment Type : Full-Time
Legal Entities Business Partner Our leading Financial Services client is looking for a highly skilled Legal Entities Business Partner to join their London based team for a 6 months initial contract. MUST HAVES Out and out life insurance professional Business partner underwriter experience LLOYDS MARKET EXPERIENCE SYNDICATE EXPERIENCE Key Responsibilities: Business Partner key stakeholders on UK / European Entity financial performance metrics Res...