financial crime - vp Jobs - 216
Governance and Reporting Manager
Virgin Money - London
Employment Type : Full-Time
Business Unit: COO, Economic Crime Strategy and Crime Salary range: 52,000- 70,000 per annum per annum DOE red-hot benefits Location : UK Hybrid with occasional travel to hub Live to challenge the status quo. Live a life more Virgin. It's an exciting time for us as we grow our Economic Crime team who have a critical role to play, keeping us and our customers safe. They are our first line of defence...
Senior Consultant- Financial Crime Analytics
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
SENIOR CONSULTANT- FINANCIAL CRIME ANALYTICS UP TO 65,000 LONDON- TWICE A WEEK A big4 consutlancy are currently seeking a highly skilled and experienced Senior FC Analytics Consultant to join their dynamic team and contribute to our mission of delivering cutting-edge solutions to complex business challenges. THE ROLE Lead the design and implementation of AML, TM and sanction prevention strategies for clients across various industries. Utilize ad...
Oversight & Integration Manager
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: COO, Financial Crime Service Delivery Salary range: 74,400 - 93,000 per annum Location: UK Remote with occasional travel to a hub Get out of your comfort zone. Live a life more Virgin Our Team Our team is part of the first line of defence financial crime team and provides oversight and guidance to our operational and front-line colleagues on the delivery of financial crime risk processes. What you'll be doing You'll oversee ...
Crime Solicitor
G2 Legal Limited - NW12NB
Employment Type : Full-Time
This long-standing client of mine is an award-winning, 1st Tier law firm, well known for its Crime team. The firm is recruiting heavily across several teams and seeking to add at least one crime solicitor to the team of high calibre lawyers in their office in central London. The role: The Crime team is one of the largest and more prominent teams in London, divided into various specialisms. My client is open to applications from those ...
Lead Business Analyst - Financial Crime
Fynity - W21HB
Employment Type : Full-Time
Lead Business Analyst – Financial Crime A great new opportunity has become live for a Lead Business Analyst to join an innovative Digital Transformation Consultancy to support a leading UK bank to achieve customer advocacy by eliciting and understanding the customer needs and analyse, refine, translate and ensure they are documented in a form that can be readily understood by all stakeholders. You’ll be a focal point of the Customer Data program...
Senior Financial Crime Manager Head of
Broster Buchanan Ltd - N78JE
Employment Type : Full-Time
Fantastic salary and company benefits. Hybrid and flexible working. A 'Head of' role with superb exposure and continued progression. Key Responsibilities Strategic Oversight and Program Development Lead the development and implementation of the company’s financial crime strategy, including AML, CTF, sanctions, anti-bribery, and fraud programs. Continuously assess, refine, and enhance existing financial crime policies and procedures to ensu...
Financial Crime Openings - Edinburgh - 25-35K
Lorien - EH24QZ
Employment Type : Full-Time
Financial Crime Openings (Onboarding/Transaction Monitoring/Compliance) - Edinburgh - 25-35K *** 4 Days per Week in Central Edinburgh office, 1 day WFH *** Lorien's client, a central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime Analysts/Specialists from Transaction Monitoring,...
Trade Surveillance Analyst
AJ Bell - Manchester
Employment Type : Full-Time
Due to continued business growth, we are now hiring for an experienced Market Abuse Surveillance Analyst to support the Financial Crime Manager with all matters of preventing, detecting and escalating concerns of market abuse. Key accountabilities and responsibilities: Act as a subject matter expert Undertake daily trade surveillance and investigate alerts to identify potential market abuse. Accurately document findings and outcomes of investiga...
Assistant Lawyer
Keoghs LLP - EC3V0BG
Employment Type : Full-Time
The assistant solicitor will predominantly assist the lead lawyers dealing with regulatory cases, motor crime and inquest work often from the day of the incident, investigating the incident circumstances and assisting with the case through to resolution. The team predominately deal with health & safety, nursing/care sector, environmental and motor crime cases but also undertake compliance audits. This is a technical and client-facing role fo...
Property Administrator
SS&C - BS16BN
Employment Type : Full-Time
SS&C Technologies seek a Property Administrator to join our SIPP team based in Bristol. In this role you will be responsible for the day-to-day administration of the commercial properties held within SIPPs, by effectively managing your own workload to meet the team and department SLAs and KPIs. Ensuring the client is at the heart of everything we do and seeking ways to improve client experience and outcomes. About SS&C Technologies SS&am...