financial crime manager Jobs - 69
Fraud Manager
Prime Personnel - EC4M9AF
Employment Type : Full-Time
An exciting opportunity awaits an experienced "all rounder" in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover: Hands on daily oversight of fraud detection and prevention Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework Reviewing existing fraud processes/systems/con...
Compliance Manager
LHH Recruitment Solutions - London
Employment Type : Full-Time
Compliance Manager Are you an experienced Compliance Officer looking for an exciting opportunity with a global organisation in the funds industry? Our client is seeking a talented individual to join their growing team as a Compliance Manager. With an excellent track record, our client provides Host Authorised Corporate Director (ACD) and AIFM services for investment managers and acts as the Principal to a number of Appointed Representatives. Req...
Practice manager
NJR Recruitment - Telford
Employment Type : Full-Time
NJR Recruitment are proud to have been instructed to work 'exclusively' and in Partnership with an established and well respected firm of Independent Financial Planners based in Telford. An exciting opportunity is now available for a Level 4 Diploma Qualified individual to form part of their professional team in the capacity of Practice / Compliance Manager. Working alongside another Compliance professional in the business, this role is likely t...
Compliance Manager
Finitas - Reading
Employment Type : Full-Time
Compliance Manager | Insurer | Reading | 80 - 90,000 (doe) Finitas are delighted to be exclusively partnered with a growing insurer in their search for a newly created Compliance Manager to join their team. You will be reporting into the Legal & Compliance Director. The business has gone through positive change in strategy and are growing their products, so there will be plenty of exposure for the Compliance Manager! You will be working a ge...
Compliance Manager
NJR Recruitment - Telford
Employment Type : Full-Time
NJR Recruitment are proud to have been instructed to work 'exclusively' and in Partnership with an established and well respected firm of Independent Financial Planners based in Telford. An exciting opportunity is now available for a Level 4 Diploma Qualified individual to form part of their professional team in the capacity of Practice / Compliance Manager. Working alongside another Compliance professional in the business, this role is likely t...
Paraplanner Manager
IDEX Consulting Ltd - Perth
Employment Type : Full-Time
Award-winning Chartered Financial Planning Firm who provide a flawless financial planning service are looking for an exceptional Paraplanner Manager to join their team in Perth. Role Overview: As a Paraplanner Manager , you will oversee and manage a team of Paraplanners to ensure the delivery of a high-quality, compliant, and efficient financial planning service. The role includes: Key Responsibilities: Team Management: Conduct 1:1s, appraisals,...
Project Manager - Immediate Start - 7yrs Experience
Love Success Recruitment - Glasgow
Employment Type : Full-Time
Project Manager 7 years of relevant experience 373 per day - Plus holiday pay Glasgow Our Global Management consultancy client has recently won a project in the Glasgow area. They are seeking a Project Manager for the Identity and Verification deliverables aligned with the CDD Project. 7 years plus experience in relevant roles is required. Must be available to start immediately. The hybrid model followed with 2-3 days per week working on site. S...
Practice and Compliance Manager
NJR Recruitment - Telford
Employment Type : Full-Time
NJR Recruitment are proud to have been instructed to work 'exclusively' and in Partnership with an established and well respected firm of Independent Financial Planners based in Telford. An exciting opportunity is now available for a Level 4 Diploma Qualified individual to form part of their professional team in the capacity of Practice / Compliance Manager. Working alongside another Compliance professional in the business, this role is likely t...
Compliance Manager / Head of Compliance
Meraki Talent Limited - EH21BB
Employment Type : Full-Time
Compliance Manager / Head of Compliance Edinburgh Permanent Meraki Talent’s Financial Services client are looking for a Head of Compliance to join their team in Edinburgh. This is a fantastic opportunity to join an expanding team and for this individual to play lead role in the function’s growth and development in over the coming years. Responsibilities of the Head of Compliance: -Responsibility for all compliance, regulatory, risk, and governan...
Business Manager
Career Legal - London
Employment Type : Full-Time
Our client, a highly regarded London-based solicitors specialising in crime, family law and human rights have an opening Business Manager. This role will report to the Finance Director on a day-to-day basis and also reports through to the department heads. It will be managing the Revenue Controller and jointly managing the Inter partes cost team which consists of 3 billers. The overall purpose is to provide the teams with the required management...