financial crime monitoring specialist Jobs - 11
Financial Crime Monitoring Specialist
MERJE Ltd - EC2Y9AW
Employment Type : Full-Time
Financial Crime Monitoring Specialist Role Overview: We're seeking a detail-oriented professional to manage and execute the Bank's Financial Crime Monitoring Plan. This role includes leading thematic reviews, enhancing controls, and ensuring compliance with financial crime regulations. Key Responsibilities: Maintain and execute the Financial Crime Monitoring Plan. Conduct thematic monitoring reviews, including testing, identifying issues, report...
Trainee Compliance Officer
HW Fisher Ltd - London
Employment Type : Full-Time
The Firm: HW Fisher is a UK chartered accountancy firm and part of the Sumer Group, which is in the Top 15 accounting firms in the UK. We are a commercially astute organisation with a personal service aimed at entrepreneurial small and medium enterprises (SMEs), large corporates, Not for Profit organisations and high-net worth individuals. Our clients come from many different backgrounds and are active in all branches of commerce and industry. O...
Senior Application Maintenance and Support Manager
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit / Team: Chief Operating Office Salary range: 71,200 - 100,000 per annum DOE red-hot benefits Get out of your comfort zone. Live a life more Virgin. Our Team Enterprise Systems provides cutting edge solution across Finance, Risk, Financial Crime, HR and Operations in support of customer facings colleagues while delivering change is a significant focus, we are looking additionally to ensure that we deliver a high-quality service for ...
Cyber Threat Intelligence and Vulnerability Management Specialist VP
Deutsche Bank - London
Employment Type : Full-Time
Job Description: Employer: DWS Group Title: Cyber Threat Intelligence and Vulnerability Management Specialist (VP) Location: London About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS, and you can be part of an industry-leading firm with a global presence. You can lead ambitious...
Regulatory Compliance Associate
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Your new company Join a dynamic team as a Compliance and Financial Crime Risk Specialist, where you will play a pivotal role in ensuring the bank meets regulatory expectations. You will work closely with the Head of Central Compliance to execute comprehensive risk assessments and second-line testing and assurance activities. Your new role Risk Assessment: Lead the annual Business-wide Financial Crime and Compliance and Conduct Risk Assessments. ...
Senior Compliance Manager - Global Law Firm
Ryder Reid Legal Ltd - London
Employment Type : Full-Time
Title: Senior Compliance Manager Location: London Hybrid: Four days in office/One from home Salary: Competitive Ryder Reid Legal is currently recruiting for a Senior Compliance Manager to join the dynamic Risk & Compliance team of one of our global law firm clients at their London office, the Firm's largest office outside of New York. This newly created role offers a unique opportunity to work closely with the Associate Director of Risk &...
Compliance Officer - Mortgages
Nicholas Howard - E16LP
Employment Type : Full-Time
Nicholas Howard are delighted to be recruiting for a Compliance Officer to join a well established and growing specialist FCA regulated mortgage lending client, supporting the ongoing development of the compliance function. As a fast moving business, there is a great opportunity here for an ambitious and driven compliance professional to really make an impact on the business, taking a broad involvement in a range of activities. What are we looki...
Personal Assistant
Red Snapper Group - Leek Wootton
Employment Type : Full-Time
RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. We are currently recruiting for experienced Personal Assistant to work in a permanent posting based in Leek Wootton, Warwickshire, The role will be situated within a Police Force, so applicants must be able to...
Financial Crime Risk and Sanctions Senior Manager 12 month fixed term contract
eFinancialCareers - London
Employment Type : Full-Time
Our Financial Crime Risk team within the Risk Management Group is dedicated to ensuring a comprehensive and robust sanctions framework for Macquarie. Based in London or Sydney, you will work with a global team of financial crime specialists to navigate the complex and dynamic sanctions environment, ensuring compliance with international regulations. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all ...
Senior Detections Analytics Analyst
Appcastenterprise - Manchester
Employment Type : Full-Time
Join us as a Senior Detection Analytics Analyst If you have an analytical mind-set and like solving complex problems to reduce financial crime, this is a fantastic opportunity to join us as a Senior Detection Analytics Analyst You’ll be configuring changes to our financial crime detection logic, to improve our detection capabilities and protect customers and society from harm This is an opportunity to join an exciting supportive team where we’ll...