financial crime team manager Jobs - 77
Training and Competency Manager - Financial Services - Epsom
Hydrogen Group - Epsom
Employment Type : Full-Time
Are you an expert in FCA Regulatory Compliance and Financial Crime with a solid background in training? If so our client, a leading financial services firm, is seeking a dedicated Compliance Learning Manager to join their team. Key Responsibilities Collaborate closely with the in-house compliance team to identify training needs. Develop and deliver engaging training programs, including e-modules and workshops. Ensure all training content is up-t...
Senior Internal Auditor
Inizio - Nottingham
Employment Type : Full-Time
Company : Inzio Engage Position : Senior Internal Auditor Location : Nottingham Vacancy Type : Permanent Salary : Competitive About us: Our client is driven by their purpose to build real communities that enhance the lives of our residents every single day. They are committed to significantly transform the later living experience in the UK by expanding our portfolio to 34 retirement villages, equating to around 5,000 age-appropriate homes for re...
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
Recruit Wealth - Hertfordshire
Employment Type : Full-Time
Recruit Wealth are delighted to be representing one of our very best Financial Planning clients in Hertfordshire for a Compliance Manager, to oversee compliance, T&C and AML, whilst working closely with the senior leadership team. Overview of the opportunity To support the SMF16 and SMF17 functions. Responsible for ensuring that the company operates within the guidelines of the Financial Conduct Authority by implementing and overseeing compl...
Senior Manager - Investigations & Intelligence
Warner Scott Recruitment Ltd - London
Employment Type : Full-Time
Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice. The team help clients with their biggest and most challenging misconduct and integrity matters. The work helps clients respond to regulatory enquiries, reduce reputational risk and prevent or reduce commercial loss by helping them to investigate and mitigate risks includi...
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
MERJE Ltd - CH53XA
Employment Type : Full-Time
Our client, an award winning independent financial advice firm are looking for a Compliance Manager to join the team on a permanent basis. As Compliance Manager you will need to ensure the business meets all regulatory obligations and to support the Director in their fulfilment of SMF16/17 responsibilities and wider compliance duties. Build a positive ethical firm culture that puts our clients’ interests first, pro...
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,...
Compliance Manager
KD Recruitment Limited - HU178AA
Employment Type : Full-Time
Are you an experienced Compliance Manager with a background in Financial Services ? Would you like to work in the Beverley area for a growing organisation that put their people and the service they provide at the heart of everything they do? Are you looking for flexible working where you can split your week from home and the office to meet the needs of the business and also give you the work : life balance you are looking for? Do you have a stro...
Compliance and 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...