financial crime - vp Jobs - 216
Fraud Director - Develop Fraud Risk Management Framework / Strategy (Financial Crime)
Qualserv Consulting - EC2M2AT
Employment Type : Full-Time
Fraud Director - Develop Fraud Risk Management Framework / Strategy (Financial Crime) Based in Central London, 3 days a week onsite, 2 days remote Contract until 31st July 2025 Day rate up to 950 PD inside IR35, VIA Umbrella Purpose of Job To develop a comprehensive Fraud risk management framework To provide support to London business and management and support and guidance to the EMEA offices regarding Fraud risk management To provide advice an...
Financial Planner Assistant
Service Service Employment Agency Limited - NR24SG
Employment Type : Full-Time
My client is looking for an experienced Financial Planner Assistant to join their established Financial Planning team; this is an excellent opportunity to join a well-established team of wealth management and retirement provision, professionals; this is a new vacancy and has arisen through growth. You will ideally have experience working in a Financial Planning environment previously e.g. Independent financial advice practice, my client will als...
Financial Services Compliance Officer
Resource Matters Ltd - Hitchin
Employment Type : Full-Time
Basic 50k Package Working for a growing & dynamic wealth management firm you will be responsible for ensuring that the firm operate within the guidelines of the Financial Conduct Authority by implementing and overseeing company compliance policies and procedures. The Financial Services Compliance Officer role will require you to coordinate the training & competence requirements of the staff and organize training where required to ensure ...
Financial Services Compliance Officer
Resource Matters Ltd - Stevenage
Employment Type : Full-Time
Basic 50k Package Working for a growing & dynamic wealth management firm you will be responsible for ensuring that the firm operate within the guidelines of the Financial Conduct Authority by implementing and overseeing company compliance policies and procedures. The Financial Services Compliance Officer role will require you to coordinate the training & competence requirements of the staff and organize training where required to ensure ...
Financial Services Compliance Officer
Resource Matters Ltd - Hemel Hempstead
Employment Type : Full-Time
Basic 50k Package Working for a growing & dynamic wealth management firm you will be responsible for ensuring that the firm operate within the guidelines of the Financial Conduct Authority by implementing and overseeing company compliance policies and procedures. The Financial Services Compliance Officer role will require you to coordinate the training & competence requirements of the staff and organize training where required to ensure ...
Financial Services Compliance Officer
Resource Matters Ltd - St. Albans
Employment Type : Full-Time
Basic 50k Package Working for a growing & dynamic wealth management firm you will be responsible for ensuring that the firm operate within the guidelines of the Financial Conduct Authority by implementing and overseeing company compliance policies and procedures. The Financial Services Compliance Officer role will require you to coordinate the training & competence requirements of the staff and organize training where required to ensure ...
Financial Services Compliance Officer
Resource Matters Ltd - Luton
Employment Type : Full-Time
Basic 50k Package Working for a growing & dynamic wealth management firm you will be responsible for ensuring that the firm operate within the guidelines of the Financial Conduct Authority by implementing and overseeing company compliance policies and procedures. The Financial Services Compliance Officer role will require you to coordinate the training & competence requirements of the staff and organize training where required to ensure ...
Financial Services Compliance Officer
Resource Matters Ltd - Welwyn Garden City
Employment Type : Full-Time
Basic 50k Package Working for a growing & dynamic wealth management firm you will be responsible for ensuring that the firm operate within the guidelines of the Financial Conduct Authority by implementing and overseeing company compliance policies and procedures. The Financial Services Compliance Officer role will require you to coordinate the training & competence requirements of the staff and organize training where required to ensure ...
Client Onboarding & Fin Crime Analyst - FX & Risk Management
Page Personnel Finance - London
Employment Type : Full-Time
Senior Client Onboarding & Financial Crime Analyst is required for a crucial role within a market-leading, international company in the FX & Risk Management industry. The role is based in London, and the successful candidate will play a key part in the Risk & Compliance department. Client Details Our client is a respected leader within the FX industry, now with offices across multiple jurisdictions. Their Head Quarters in London offe...
Training and Competency Manager - Financial Services - Epsom
Hydrogen Group - Epsom
Employment Type : Full-Time
Are you an expert in FCA Regulatory Compliance and Financial Crime with a solid background in training? If so our client, a leading financial services firm, is seeking a dedicated Compliance Learning Manager to join their team. Key Responsibilities Collaborate closely with the in-house compliance team to identify training needs. Develop and deliver engaging training programs, including e-modules and workshops. Ensure all training content is up-t...