financial crime - vp Jobs - 178
Financial Crime Senior Consultant
LHH Recruitment Solutions - London
Employment Type : Full-Time
Job Title: Financial Crime Consultant Industry: Financial Services Are you ready for an exciting new challenge in the Financial Crime compliance industry? Our client, a multi-award-winning organisation, is seeking a talented and experienced Financial Crime Consultant to join their dynamic team. As a Financial Crime Consultant, you will have the opportunity to work on a variety of projects and provide compliance support to regulated firms, making...
Global Financial Crime Associate
Robert Walters - Glasgow
Employment Type : Full-Time
Global Financial Crime Associate Salary: Competitive and based on experience Location: Glasgow Keywords: Financial Crimes, Compliance, Investigations, Risk Control, Screening Alerts Our client is a leading global financial services firm, providing a wide range of investment banking, securities, investment management and wealth management services. They are currently seeking a Global Financial Crimes Associate to join their team in Glasgow, Scotl...
Anti-Financial Crime Officer
LMA - London
Employment Type : Full-Time
Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing new alerts generated through the ongoing client name screening. Completing manual screening on manual payment activity. Ensuring all screening reviews and results are properly documented, tracked, r...
Head of Sanctions and Financial Crime
Avencia Consulting - London
Employment Type : Full-Time
About us Avencia Consulting are partnered with a leading Bespoke & Specialty Reinsurer based in the City, who are looking to hire a Head of Sanctions & Financial Crime to join their London team. The role We are seeking an experienced Head of Sanctions and Financial Crime to lead on all aspects of financial crime with the emphasis on sanctions. We are seeking a person with deep sanctions experience to manage all aspects of sanctions risk....
Financial Crime Systems Manager
Alderley Park Recruitment - EC2Y9AW
Employment Type : Full-Time
Alderley Park Recruitment are currently working with a dynamic and fast-growing specialist bank that is currently looking for a Financial Crime Systems Specialist to join their expanding Financial Crime team. This is a fantastic opportunity to work with an organisation known for its innovation, growth, and dedication to both its employees and customers. Financial Crime Systems Specialist (Hybrid) Location: City of London | 3 days in the office, ...
Anti Financial Crime Specialist
Sanderson - BS348SW
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...
Head of Sanctions & Financial Crime
BCT Resourcing - City of London
Employment Type : Full-Time
Head of Sanctions & Financial Crime City of London Job Opportunity: As a leading recruitment agency, we are pleased to present a stellar opportunity for a seasoned professional in the Compliance industry. Our client, an esteemed company in the Insurance sector, is seeking a dedicated and experienced Head of Sanctions & Financial Crime to lead their department. This is a permanent position based at the heart of their operations. Role &...
Head of Sanctions & Financial Crime
Oliver James - London
Employment Type : Full-Time
Job Opportunity: As a leading recruitment agency, we are pleased to present a stellar opportunity for a seasoned professional in the Compliance industry. Our client, an esteemed company in the Insurance sector, is seeking a dedicated and experienced Head of Sanctions & Financial Crime to lead their department. This is a permanent position based at the heart of their operations. Role & Responsibilities Develop, implement and oversee the c...
Financial Crime Systems Manager Compliance
Qualserv Consulting - EC2Y9AW
Employment Type : Full-Time
Financial Crime Systems Manager | Compliance Permanent Based in London. 3 Days in the Office, 2 Days Remote Salary up to 70,000 depending on experience A new opportunity to work in our Financial Crime team where you will be the subject matter expert for the department’s systems. You will also represent the Financial Crime team in projects that impact the Bank’s exposure to financial crime. To represent the Financial Crime team in projects that i...
Senior Financial Crime & Sanctions Officer
High Finance (UK) Limited T/A HFG - EC3V0HR
Employment Type : Full-Time
A vacancy has arisen for a sanctions / financial crime specialist within a Lloyd's syndicate. In this role, you will: Be the sanctions and financial crime lead Work on advisory and assurance matters Report to regulators Monitor sanctions and financial crime developments and ensure that changes are implement You will need expertise in financial crime and sanctions gained at an insurance business....