financial crime - vp Jobs - 178
Financial Crime Manager
Hays Specialist Recruitment Limited - Liverpool
Employment Type : Full-Time
Your new company My client, an award-winning financial services organisation based in the heart of Liverpool's business quarter, is seeking a professional Financial Crime Manager to join their team on a 12-month fixed-term contract. Based out of modern offices, you will be joining a friendly and supportive team who recognise that customer satisfaction is key. Your new role The position is being offered full-time from Monday to Friday for a fixed...
Financial Crime Analyst
Page Personnel Finance - London
Employment Type : Full-Time
The position will play a crucial role in assessing and mitigating financial risks in the Risk & Compliance department. The position requires a diligent individual who can analyse, evaluate, and manage potential financial crimes effectively. Client Details The client is a reputable business within the financial services sector. Description Evaluating and monitoring transactions to identify any suspicious activities. Conducting thorough invest...
Financial Crime Officer
MERJE Ltd - London
Employment Type : Full-Time
This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities. As the financial crime lead, you will collaborate closely with various business units to define project deliverables and establish timelines. You will serve as the second-line financial crime representative in ...
Financial Crime Manager
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Are you a seasoned financial crime risk management professional looking for a new challenge? Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to join their team. Your new role In this role, you will be responsible for developing and implementing comprehensive financial crime policies and procedures, conducting risk assessments, monitoring transactions, leading investigations, and...
Financial Crime and Investigations
Pontoon - London
Employment Type : Full-Time
Job title: Financial Crime and Investigations Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inc...
Financial Crime Analyst
Yolk Recruitment Ltd - Cardiff
Employment Type : Full-Time
Compliance Analyst (KYC/EDD/CDD/AML) Location: Remote (London/Cardiff offices available) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking a highly motivated Compliance Analyst with a strong background in KYC/EDD/CDD/AML. This is an excellent opportunity to join a forward-thinking organization that values initiative, effective communica...
Anti Financial Crime Specialist
Sanderson - EH39PE
Employment Type : Full-Time
Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we drive a culture that is founded on positive change and development. The Opportunity: An exciting opportunity has arisen for an An...
Anti Financial Crime Specialist
Sanderson - EH39PE
Employment Type : Full-Time
Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we drive a culture that is founded on positive change and development. The Opportunity: An exciting opportunity has arisen for an An...
Risk and Controls, Financial Crime
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert (SME)in operational and financial crime risk, interacting with various teams andmanaging risk processes and reporting. Key Responsibilities: Maintain Risk and Controls Self-Assessment. S...
Financial Crime Systems Manager
Sterling Williams LTD - EC1A1BB
Employment Type : Full-Time
Financial Crime Systems Manager Permanent London/Hybrid Circa 70,000 Sterling Williams are working alongside an excellent bank based in the the city of London, they are seeking an experienced Financial Crime Systems Manager. Role Purpose: To represent the Financial Crime team in projects that impact the Bank’s exposure to financial crime To assist the Compliance Director in the selection of any third-party providers used within the Bank’s Financ...