financial crime manager - mar Jobs - 84
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 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...
Commercial Banking Manager (North East)
Metro Bank - S12HE
Employment Type : Full-Time
We have been awarded the "Most Loved Workplace"! At Metro Bank, people come first - our culture is all about bringing out the best in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a diverse and inclusive workplace and to find the very best person for the job, we always look across a wide range of diverse communities. What you will do: • As one of our Commercial Banking Manag...
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...
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, ...
Financial Crime and Compliance Manager
NEST Corporation - E144PU
Employment Type : Full-Time
Role Overview Nest seeks a compliance professional with particular expertise in financial crime and anti money laundering, to join a second line compliance function to cover a 12 month Fixed Term Contract. Candidates should have current experience of identifying, managing and combatting fraud and financial crime in addition to a sound knowledge of FCA regulation, as this role will involve providing compliance advice. Experience of the inve...
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...
Financial Crime Systems Manager Compliance
The Workplace Consultancy - EC2Y9AW
Employment Type : Full-Time
My client My client is a dynamic and expanding specialist bank that provides solutions to their customers and brokers, which help them achieve their ambitions. Recognised as being one of the most dependable and well-respected Specialist Banks in the UK, they were delighted to see their balance sheet exceed the 2bn mark in 2022. Exceptional customer service and the ability to provide rewarding deposits accounts and flexible lending solutions have...
Financial Crime Operations FCO Investigations Manager
Deutsche Bank - Birmingham
Employment Type : Full-Time
Job Description: Job Title Financial Crime Operations (FCO) Investigations Manager Location Birmingham Corporate Title Assistant Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regiona...
Economic Crime Assistant Manager
MERJE Ltd - London
Employment Type : Full-Time
Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They have an in-depth knowledge of business, industry sectors and markets and understand the constantly changing risks and opportunities at the heart of affairs As an Assistant Manager within the Ec...