financial crime manager Jobs - 65
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,...
Internal Audit Manager
Michael Page Finance - Sheffield
Employment Type : Full-Time
The Internal Audit Manager will be required to perform operational and financial risk internal audits, which include an independent appraisal of risk management, governance, and internal control. Reporting to the Internal Audit Director, the Internal Audit Manager will be responsible for leading audits and supporting training and development of team members. Client Details Our client is a large organization with offices in Sheffield. Description...
Compliance & Risk Manager - Legal 500 firm
qed legal - Dorset
Employment Type : Full-Time
Risk & Compliance Manager Location: Dorset, Wiltshire, or Warminster (Hybrid) Industry: Legal 500 Regional Law Firm About the Role : Join a Legal 500 award-winning regional firm as a Risk & Compliance Manager , becoming a vital part of their senior management team. Based across offices in North Dorset, Wiltshire, or Warminster , this role offers the chance to shape the firm’s compliance and risk frameworks while working closely wit...
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...
Compliance Manager
Blakemore Recruitment - W1S2JJ
Employment Type : Full-Time
We are looking for an experienced, organised, and knowledgeable Compliance Manager to join the Financial Planning Leadership Team of this highly regarded financial planning organisation. The key responsibility is to build and deliver oversight of the Financial Adviser teams. The role will report to the Managing Director and will work very closely with the Regional Directors, Training Manager and Director of Wealth Operations to be a key contribu...
Senior Compliance Manager
Finitas - London
Employment Type : Full-Time
Senior Compliance Manager | Lloyd's Broker | London/WFH | 80 - 100,000 (doe) Finitas are delighted to be exclusively partnered with a growing independent Lloyd's broker in their search for a dynamic Senior Compliance Manager to join their team. You will be reporting into the Finance Director. As the Senior Compliance Manager, you will take ownership of day-to-day compliance & conduct issues that impact the company & their Appointed Repre...
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...
Relationship Manager - South
Aimee Willow Connex - EC4M9AF
Employment Type : Full-Time
Main responsibilities of role: Manage own portfolio of customers meeting retention, growth and income goals. Manage own portfolio of invoice finance clients to further meet retention, growth, and income goals. Adherence to the company and Bank standards in respect of all risks including credit, operational and regulatory risk. Analyse financial and non-financial information as part of ongoing customer assessment process and ensure appropriate ac...
Internal Audit Manager - Banking
Sterling Williams LTD - W1J8LF
Employment Type : Full-Time
Internal Audit Manager - Banking West End of London Salary circa 85 - 95,000 pa plus benefits 5 days in the office initially, which will move to 4:1 once settled. The Audit Manager will play a critical role in delivering professional, independent, risk-based audits throughout the Bank. This individual will be expected to lead audits end-to-end, providing assurance on the adequacy of control environment and processes across key areas. The role re...
FX Business Development Manager
Screen International Group Ltd - EC1A1TF
Employment Type : Full-Time
FX Business Development Manager Salary 35-60K Doe plus bonuses Location - Central London Ideal background - Digital FX Payments Specialist , FX Trader, 360 FX Broker The Business Development Manager plays a crucial role in driving business growth by identifying and capitalising on new opportunities, expanding the client base, and generating leads for the FX trading and payments portal. As the Business Development Manager , actively pursue sales ...