financial crime officer - systems Jobs - 24
Financial Crime Manager
Virgin Money - Leeds
Employment Type : Full-Time
Business Unit: COO, Risk Operations Salary Range: 44,800 - 56,000 per annum DOE Benefits Location: Hybrid - Leeds City, Glasgow or Newcastle. Remote working consideration for candidate outside hub locations. Our Team Do you know how to get the best out of people? Strive in developing others? Know your stuff about Financial Crime? Well, why not come join the Financial Crime Operations team, who are responsible for AML...
Compliance Monitoring Officer
AJ Bell - M53EE
Employment Type : Full-Time
We’re looking for a Compliance Monitoring Officer to join our Risk & Compliance function on a 12 month fixed term basis to cover maternity leave. This role plays a key part in maintaining and improving compliance in a dynamic and regulated financial services environment. You’ll help ensure we remain aligned with the FCA’s expectations, especially around Consumer Duty, by acting as a champion of ethical practice and regulatory excellence. Wha...
Principal Enforcement Officer Trading Standards
Southwark Council - London
Employment Type : Full-Time
The Role Protecting the community and safeguarding legitimate business by undertaking enforcement and compliance work using trading standards and related regulatory legislation. The team forms part of the Council's Regulatory services division which is based at our corporate headquarters just a few minutes walk from London Bridge Station. Regulatory Services encompasses a wide range of public protection and environmental health functions, all wo...
Senior Financial Crime Officer
Citrus Recruit - CF355LJ
Employment Type : Full-Time
Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Senior Financial Crime Officer. The Employer is a leading global Specialty Insurer, who are seeking a Senior Financial Crime Officer to join their International Compliance team based in Bridgend. This is a fantastic opportunity to play a pivotal role within the Financial Crime Team, reporting to the Head of Financial Crime. You will lead the ...
Head of Compliance Monitoring
AJ Bell - M53EE
Employment Type : Full-Time
We’re looking for a strategic and experienced compliance leader to head up AJ Bell’s Compliance Monitoring function, a key part of our second line of defence. As Head of Compliance Monitoring, you’ll play a vital role in ensuring the firm effectively manages regulatory risks and consistently delivers good outcomes for customers in line with FCA expectations, including Consumer Duty. This is a senior leadership role with high visibility across th...
Compliance Officer
Additional Resources Ltd - W1W8TF
Employment Type : Full-Time
An exciting opportunity has arisen for a Compliance Officer to join a regulated financial services provider offering a range of banking solutions to both private and institutional customers with international connections. As a Compliance Officer , you will be supporting the second line of defence in compliance oversight and ensuring adherence to financial crime prevention frameworks. This is a 3-month fixed-term contract (FTC) role with the poss...
Completions Officer
Coast Specialist Recruitment - London
Employment Type : Full-Time
A respected Mortgage company are keen to appoint an experienced Completions Officer to work full time at their city offices Monday to Friday. The completions process is the last step in the journey to become a mortgage customer and you will be responsible for ensuring all mortgage offer conditions are satisfied and financial threats through security risk, financial crime or error are managed so that customers complete loans when they need to and...
Compliance Officer
Reed - ME24FD
Employment Type : Full-Time
Compliance Officer Location: Kent Job Type: Full-time, Hybrid We are currently representing a prestigious pensions and wealth advisory company that is seeking a Compliance Officer to enhance their team. This role is integral to ensuring the company maintains its compliance with regulatory standards and fosters a client-focused culture. The successful candidate will report directly to the Compliance Manager and will be instrumen...
Compliance Officer
Reed - ME24FD
Employment Type : Full-Time
Compliance Officer Location: Kent Job Type: Full-time, Hybrid We are currently representing a prestigious pensions and wealth advisory company that is seeking a Compliance Officer to enhance their team. This role is integral to ensuring the company maintains its compliance with regulatory standards and fosters a client-focused culture. The successful candidate will report directly to the Compliance Manager and will be instrumen...
Compliance Officer
Reed - ME24FD
Employment Type : Full-Time
Compliance Officer Location: Kent Job Type: Full-time, Hybrid We are currently representing a prestigious pensions and wealth advisory company that is seeking a Compliance Officer to enhance their team. This role is integral to ensuring the company maintains its compliance with regulatory standards and fosters a client-focused culture. The successful candidate will report directly to the Compliance Manager and will be instrumen...