head of financial crime - life Jobs - 38
Compliance & Financial Crime Manager
Meraki Talent Limited - W1H7EJ
Employment Type : Full-Time
Broad role Financial Crime and Regulatory Compliance Central London Location Work with key stakeholders Meraki Talent are currently working with a leading overseas bank to help them identify a Compliance Manager. The Bank has a diverse product line including Wholesale, Private Banking, Institutional and Wealth Management. Reporting into the Head of Financial Crime & MLRO the team is responsible for managing the compliance framework across th...
Financial Crime Manager - Compliance
Sterling Williams LTD - SW1X7LY
Employment Type : Full-Time
Financial Crime Manager - Compliance West End based International Bank Salary circa 80,000 pa plus benefits Hybrid Working (2 days per week in the office) Sterling Williams are working with a leading, prestigious international bank based in the West End of London who are looking to hire a permanent Compliance Manager - reporting to the Head of Financial Crime/DMLRO. The successful candidate will be expected to act as the Deputy Head of Financial...
Business Analyst Financial Crime & Fraud
Head Resourcing - Glasgow
Employment Type : Full-Time
Business Analyst (Financial Crime & Fraud) needed for our Financial Services client in Glasgow, though the role is predominantly remote. Candidates must have demonstrable experience in Business Analysis working on Fraud or Financial Crime related projects, strong stakeholder management skills, including the ability to run workshops, an understanding of business readiness and experience as a BA working on complex IT and/or Business Change pro...
Head of Finance
Michael Page Finance - Warwickshire
Employment Type : Full-Time
Head of Finance role reports into the CFO this role leads the finance team within the UK delivering all aspects of country specific financial accounting, group statutory reporting, and business partnering. Client Details My client is an established not-for-profit organisation with revenues in excess of 30 million committed to supporting international communities Description Overseeing all financial operations within the organisation Leading and ...
Head of Risk
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Your new company Your new firm has a global presence, they differentiate themselves from their completion by focusing on a smaller number of areas but truly becoming the expert of them. They have over 500 lawyers over multiple continents, including Europe, the Americas and Australia. Your new role As the Head of Risk, you will get the chance to direct the firm's risk & compliance strategy, ensuring that the firm is compliant with relevant le...
Head of Legal
Robert Walters - London
Employment Type : Full-Time
A rare opportunity for a senior regulatory or litigation lawyer to join one of the UK's biggest sporting organisations. A rare opportunity for a senior regulatory or litigation lawyer to join one of the UK's biggest sporting organisations. Our client, a household name in the sports industry, is looking to secure a Head of Legal with experience in litigation, regulatory investigations and enforcement proceedings. This is a newly created permanent...
Head of Compliance
MERJE Ltd - EC4Y1BN
Employment Type : Full-Time
MERJE is currently working exclusively with a well known financial planning and wealth management business in their search for a new Head of Compliance & Risk. This position is responsible for implementing and maintaining documented and effective systems, policies, processes and controls for compliance with requirements and standards under the regulatory system, including risk management, governance, anti-financial crime and Data Protection....
Head of Compliance
MERJE Ltd - PR71NZ
Employment Type : Full-Time
Mortgages and savings business are looking to appoint a Head of Compliance to act as the approved person undertaking SMF16. The role holder will monitor the businesses regulatory obligations, and advise and assist the business in complying with these. The role holder will also lead and manage the compliance resource within the second line governance, risk and compliance team, act as MLRO & DPO also holding SMF17. The business is ...
Head of Compliance & Risk
MERJE Ltd - London
Employment Type : Full-Time
MERJE has been exclusively instructed to support a highly regarded Investment Management firm in their search for a Head of Compliance & Risk. You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse range of tasks. This is a really exciting role where you will be responsible for: Taking on the SMF 16 and SMF 17 remit Provision of technical advice, support & regulatory guidance Development & oversig...
Compliance Manager / Head of Compliance
Meraki Talent Limited - EH21BB
Employment Type : Full-Time
Compliance Manager / Head of Compliance Edinburgh Permanent Meraki Talent’s Financial Services client are looking for a Head of Compliance to join their team in Edinburgh. This is a fantastic opportunity to join an expanding team and for this individual to play lead role in the function’s growth and development in over the coming years. Responsibilities of the Head of Compliance: -Responsibility for all compliance, regulatory, risk, and governan...