financial crime manager Jobs - 70
Financial Crime Analyst
Cumberland Building Society - CA30JF
Employment Type : Full-Time
Working at the Cumberland, you become part of something special. We’re a Mutual organisation, committed to improving the lives of our colleagues, customers, and community. Our values are incredibly important to us. We have an exciting opportunity for a Financial Crime Analyst to support our Operations function. You’ll support the Society’s Financial Crime function which includes fraud and Anti-Money Laundering (AML), as well as assisting in deli...
Financial Crime Manager
BCT Resourcing - City of London
Employment Type : Full-Time
Financial Crime Manager City of London Company client partnered with a leading Global insurance business in the search for an experienced Financial Crime Manager. This role is London based and hybrid. Main Responsibilities: * Conducting thorough investigations into potential violations of sanctions regulations. * Implementing compliance policies and procedures to monitor developments. * Monitoring transactions to ensure compliance with law ...
Financial Crime Manager
Oliver James - London
Employment Type : Full-Time
Financial Crime Manager Oliver James are partnered with a leading Global insurance business in the search for an experienced Financial Crime Manager. This role is London based and hybrid. Main Responsibilities: Conducting thorough investigations into potential violations of sanctions regulations. Implementing compliance policies and procedures to monitor developments. Monitoring transactions to ensure compliance with law and regulation. Build ou...
Financial Crime Analyst
Finitas - London
Employment Type : Full-Time
Financial Crime Analyst | Lloyd's Syndicate | London/Hybrid | 65 - 75,000 (doe) Finitas are delighted to be partnering with a leading Lloyd's syndicate in their search for a Financial Crime Analyst to join their team. You will be supporting the Financial Crime Manager with the framework, identifying risks, managing incoming advisory queries (Sanctions, AML and Bribery and Corruption), collating MI and working with the wider compliance function. ...
Financial Crime Analyst
Gravitas Recruitment Group - London
Employment Type : Full-Time
Are you ready to join a leading, dynamic, and innovative speciality insurance and reinsurance company. This is a great organisation dedicated to creating tailored solutions that drive exceptional outcomes for clients and partners. This is a unique opportunity to be part of a mission focused on effectively managing Financial Crime risks while thriving in a rewarding and challenging work environment. Your achievements will be recognised and celebr...
Mortgage Underwriting Team Manager
Kensington Mortgage Company - Maidenhead
Employment Type : Full-Time
Overall Purpose of Job To ensure the smooth and effective processing of all mortgage applications, through to successful conclusion. The Team Manager must ensure that all financial control, quality, regulatory, responsible lending and service requirements are maintained by leading, motivating and developing their team. In addition the role may be required to own and manage a pipeline of cases, assist or cover for other roles within the Lending O...
Financial Crime Officer - Assistant Manager
Sterling Williams LTD - EC2R5AN
Employment Type : Full-Time
Sterling Williams are working alongside a fantastic international Bank based in the heart of the City, they are seeking a Financial Crime Officer on a permanent basis. Purpose of the role The purpose of this role is to help manage regulatory Compliance and Anti-Money Laundering (AML) risks, including those related to Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) rules and regulations, money laundering, terrorist fin...
Compliance Officer - Financial Crime
Arthur - EC3M3BD
Employment Type : Full-Time
We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Your main focuses will be: Advising the business on queries in relation to AML, Sanctions and ABC Support the development of the Compliance Framework Advise the business on regulatory matters Provide insight and support to the Compliance training Broad Financial Crime ...
Control Oversight Analyst
Deutsche Bank - London
Employment Type : Full-Time
AMS is the world's leading provider of Talent Acquisition and Management Services. Our Contingent Workforce Solutions (CWS) service, partner with Deutsche Bank to support contingent recruitment processes. On behalf of Deutsche Bank, we are looking for a Control Oversight Analyst for an initial 6 month contract based in the Banks London offices, on a hybrid working model of 3 days per week in the office and 2 from home, on a PAYE day rate engagem...
Pension 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...