financial crime team manager Jobs - 75
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...
Regulation Strategy - Product Management Team
PDR Solutions - ME194TA
Employment Type : Full-Time
Are you experienced in Regulatory Strategy and Product Development? Can you demonstrate that you have developed Products in a highly regulated business arena? Do you possess an in-depth knowledge of Financial Crime? My client is currently undertaking an exciting expansion of their Product team and are looking to bring in a Senior Product Manager focussed on the intersection of regulatory requirements and product functionality, ensuring good cust...
Regulation Strategy - Product Management Team
PDR Solutions - EC2N1HT
Employment Type : Full-Time
Are you experienced in Regulatory Strategy and Product Development? Can you demonstrate that you have developed Products in a highly regulated business arena? Do you possess an in-depth knowledge of Financial Crime? My client is currently undertaking an exciting expansion of their Product team and are looking to bring in a Senior Product Manager focussed on the intersection of regulatory requirements and product functionality, ensuring good cust...
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...
Business Development Director - Commercial Lending (Midlands Area)
Metro Bank - West Midlands (Region)
Employment Type : Full-Time
We have been awarded the "Most Loved Workplace"! At Metro Bank, people come first - our culture is all about bringing out the best in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a diverse and inclusive workplace and to find the very best person for the job, we always look across a wide range of diverse communities. What you will do: Our Business Development Directors for C...
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...
Team Leader Anti-money Laundering
Lloyd Recruitment Services Ltd - Leatherhead
Employment Type : Full-Time
Our client is looking for an experienced Team Leader to join them, where you lead, structure and motivate the existing team of AML Administrators. Ideally, we are looking for the successful candidate to have previous AML knowledge, or experience working in a regulated environment, however above all, we need someone who can lead, take charge and motivate a team. Making suggestions to processes and ensuring continued improvements are made. Duties:...
Operations Manager
Corporate Recruitment Solutions - E181AG
Employment Type : Full-Time
About the Operations Manager Role As the UK Operations Manager, you will be responsible for the day-to-day management and operational activities related to Anti Money Laundering and Sanctions, as well as managing a team of AML Specialists. The team specifically focuses on Customer Onboarding and management of Customer Ongoing Due Diligence ensuring that the UK is in line with the company’s Global Financial Economic Crime compliance policies as w...
Operations Manager
JAMES GEORGE RECRUITMENT LIMITED - AL11AS
Employment Type : Full-Time
Barnes Roffe Recruitment has partnered with a Tier 1 Asset Finance House in their search for an additional Operations Manager to join their UK team. You will be responsible for the day-to-day management and operational activities related to Anti Money Laundering and Sanctions, as well as managing a team of 8 in size. The team specifically focuses on Customer Onboarding and management of Customer Ongoing Due Diligence, ensuring that the UK is in ...
Compliance Manager 4-7 yrs
Robert Half - Cardiff
Employment Type : Full-Time
Interim Head of Financial Compliance (Anti-Money Laundering) The Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on Anti-Money Laundering (AML) , by assessing risks and implementing appropriate controls. Reporting to the Council, with oversight from the Audit and Risk Committee, this role ensures effective financial crime and AML management during the interim ...