financial crime team manager Jobs - 78
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...
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...
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...
Practice and Compliance 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...
AML & Periodic Review Manager - Banking Organisation
MARKET TALENT - WC2A1AA
Employment Type : Full-Time
West End based bank is seeking well experiernced proven people manager to lead the AML Remediation and Periodic Review function within the banks AML division. This role ensures efficient and accurate administration of Financial Crime data as part of the first line of defense, while driving quality standards, compliance, and effective team performance. A proven track record of team management is essential, as the role involves strategic leadershi...
Risk Data Manager
Hays Specialist Recruitment Limited - Southampton
Employment Type : Full-Time
This role will require you to work in Southampton 2-3 days per week. Your new company Join a dynamic and forward-thinking organisation that never stands still. Their foundations are rooted in extraordinary expertise, trusted by hundreds of thousands of customers. They are transforming, modernising, and becoming even more customer-centric. If you want to be bold in the pursuit of your ambitions, bring new ideas, and challenge and evolve what they...
Compliance ad 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...
Senior Internal Audit Manager
Robert Walters - London
Employment Type : Full-Time
An exciting opportunity has arisen for an experienced auditor with management experience to join a leading international law and professional services firm. This role will lead and manage the Internal Audit function, operating as the third line of defence to monitor the design adequacy and operational effectiveness. The successful candidate will play a key role in shaping the firm's audit strategy and framework, working within multiple regulator...
Senior Manager - Valuations
Brimstone Consulting - London
Employment Type : Full-Time
Senior Manager - Valuations Location: London (hybrid WFH) Our clients leading global advisory team offer a variety of services that deliver value adding advice to their clients. They have an excellent culture with great progression opportunities and an emphasis on work/life balance and great benefits. Their low staff turnover is a credit to how they treat their people. With an in-depth knowledge of business, industry sectors and markets and an u...
Client & Matter Inception Manager
Redland Search - BS11AD
Employment Type : Full-Time
Make a Real Impact A leading commercial law firm is seeking a Client and Matter Inception Manager to join its dynamic Risk and Best Practice Department. This is a unique opportunity to play a pivotal role in supporting and shaping the firm's client and matter onboarding processes, enabling the delivery of exceptional service across a range of sectors including housing, local government, health, construction, energy, higher education, and financi...