financial crime risk framework and governance, manager Jobs - 45118
Procurement Operations Specialist
Kensington Mortgage Company - Maidenhead
Employment Type : Full-Time
When we started Kensington, we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we are the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we have always used our expertise and manual underwriting capability to see the shades in between. In a market where changing lifestyles mea...
Procurement Operations Specialist
Kensington Mortgage Company - SL36QQ
Employment Type : Full-Time
When we started Kensington, we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we are the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we have always used our expertise and manual underwriting capability to see the shades in between. In a market where changing lifestyles mea...
Financial Crime and Compliance Manager
NEST Corporation - E144PU
Employment Type : Full-Time
Role Overview Nest seeks a compliance professional with particular expertise in financial crime and anti money laundering, to join a second line compliance function to cover a 12 month Fixed Term Contract. Candidates should have current experience of identifying, managing and combatting fraud and financial crime in addition to a sound knowledge of FCA regulation, as this role will involve providing compliance advice. Experience of the inve...
Economic Crime Assistant Manager
MERJE Ltd - London
Employment Type : Full-Time
Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They have an in-depth knowledge of business, industry sectors and markets and understand the constantly changing risks and opportunities at the heart of affairs As an Assistant Manager within the Ec...
Senior Risk Consultant
Sanderson - Edinburgh
Employment Type : Full-Time
Senior Risk Consultant Location: Edinburgh Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do, and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we drive a culture that is founded on positive change and development. The Opportunity D...
Head of Compliance & MLRO
Wintermann Search & Selection Limited - City of London
Employment Type : Full-Time
My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office. Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and diligence. To ensure that a strong compliance culture is recognised and embedded across the Bank. To lead the management of compliance across the operations and implement policy to meet regulatory re...
Head of Compliance & MLRO - Banking
Reed - SE11LN
Employment Type : Full-Time
Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regulatory compliance, and legal compliance, ensuring adherence to relevant regulations daily. Key Responsibilities: Support the Executive in achieving strategic objectives compliantly and embed...
Head of Compliance & MLRO - Banking
Reed - SE11LN
Employment Type : Full-Time
Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regulatory compliance, and legal compliance, ensuring adherence to relevant regulations daily. Key Responsibilities: Support the Executive in achieving strategic objectives compliantly and embed...
Head of Compliance & MLRO - Banking
Reed - SE11LN
Employment Type : Full-Time
Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regulatory compliance, and legal compliance, ensuring adherence to relevant regulations daily. Key Responsibilities: Support the Executive in achieving strategic objectives compliantly and embed...
Head of Compliance & MLRO - Banking
Reed - SE11LN
Employment Type : Full-Time
Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regulatory compliance, and legal compliance, ensuring adherence to relevant regulations daily. Key Responsibilities: Support the Executive in achieving strategic objectives compliantly and embed...