BUSINESS CRIME REGULATORY SENIOR jobs in ENGLAND ENGLAND, United Kingdom #5

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer... and procedures and documenting controls in the business that meet the Bank’s and regulatory requirements Oversee business...

Protecting the business against financial crime is at the heart of everything we do. We’re looking for an experienced PEP... you carry out If you have a passion to investigate financial crime and place the protection of the business at the heart...

Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements... of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The...

and complex regulatory issues, focussed mainly on conflicts of interest and other business acceptance matters. It requires... (or, where appropriate, facilitating resolution of) professional, legal, regulatory and commercial issues relating to business acceptance...

Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location... London Corporate Title Assistant Vice President Controls Testing & Assurance (CT&A) performs regulatory prescribed...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations.... We are looking to recruit market-leading experts in key areas of pricing; regulatory reporting, capital modelling, due diligence; product...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations.... We are looking to recruit market-leading experts in key areas of pricing; regulatory reporting, capital modelling, due diligence; product...

business. The role will be pivotal, providing strategic legal guidance across sales, marketing, technology, and regulatory...: Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client...

business. The role will be pivotal, providing strategic legal guidance across sales, marketing, technology, and regulatory...: Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client...

, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there. Focused...SENIOR BACKEND ENGINEER - JAVA About Capco Capco is a fully independent, global management and technology...

necessary to mitigate those regulatory risks and provide recommendations in the form of clear business requirements Working... skills Experience in partnering with and counseling senior business clients, particularly in the context of a rapidly...

various jurisdictions and including major accounts business. This role is within Chubb's UK and Ireland Financial Lines Claims... Liability, but may also include Corporate Legal Liability, Employment Practices Liability, Pension Trustee Liability and Crime...

The Role Department: Financial Institutions/Directors & Officers (FI/D&O) Location: London Role: Senior Associate..., hedging transactions and portfolio management, multimillion pound/dollar mis-selling claims and class actions, regulatory...

. This is an exciting opportunity to work closely with the firm’s senior management, and the wider business, in ensuring the development...Our client - an international law firm - is seeking a Senior Conflicts Lawyer to join their growing team in London...

risk rating and regulatory compliance to Underwriters and other business areas. Handle complaints in line with regulatory...Join an esteemed London Insurer as a Senior Customer Oversight Officer and play a pivotal role in ensuring adherence...

. Job Category Claim Target Openings 1 What Is the Opportunity? Travelers Europe are looking for a Senior Claims Manager, AVP... team of 6 Senior Claim Professionals led by a Team Manager as well as being responsible and accountable for developing the...

to evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular... scientists. We are organized into global teams comprising business and technology auditors to cover all the firm's businesses...