BUSINESS LINE ANTI FINANCIAL jobs in MIDDLESEX, United Kingdom #2

Company Description We supervise the island's financial services industry for compliance with both conduct... and prudential requirements, and under the anti-money laundering (AML), countering financing of terrorism (CFT), and countering...

network, enabling individuals, businesses, and economies to thrive. Visa Payments Limited is a financial technology business.... Assisting the business and Regulatory Compliance Director in the continuous improvement of our First Line of Defence (FLOD...

. Compensation is in line with industry standards and will reflect applicant profile, while there is also the opportunity... developments and updates related to the fintech industry, including banking regulations, data privacy laws, and anti-money...

network, enabling individuals, businesses, and economies to thrive. Visa Payments Limited is a financial technology business.... Assisting the business and Regulatory Compliance Director in the continuous improvement of our First Line of Defence (FLOD...

will not be provided. British Council supports working in new ways such as hybrid working, subject to full approval by line management... partnerships, programmes and contracts across mixed funding streams and business models. You will ensure both the impact...

, vulnerabilities, and opportunities for efficient and effective risk coverage Work within team and across business/functional line...The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible...

CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime... checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior...

CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime... and support the business in identifying and assessing non-financial risks captured under the Operational Risk Taxonomy...

Regulatory Compliance & Anti-Money Laundering (AML) and Sanctions compliance with business enablement to support Amazon... and for you! Amazon is seeking a pragmatic, innovative, and driven financial services compliance professional to serve as the UK/EU Policy...

business, and/or banking compliance in EU, including knowledge of anti-money laundering, credit compliance and consumer... (both first line of defence teams) as well as occasionally with the compliance officers of the various entities (second line...

checks (Sanctions, PEP, Adverse Media News, Anti Bribery and Corruption checks (ABC), financial, reputational, legal... and local office coverage for all supplier and business issues. Be the point of contact for and resolve all supplier screening...

to join the team. THE RESPONSIBILITIES: To support and review the first line's risk assessments of financial crime, including... programme for financial crime across the Business and any outsourced functions. To notify the MLRO through timely reporting...

The role… Interactive Brokers (U.K.) Limited, based in London, part of IBKR global online financial brokerage... services, seeks a generalist compliance professional to join our fast-paced business in a complex operating environment...

and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the... by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising...

over lunch, counterfeits while sitting with the in-laws, and anti-piracy while working out We are a mission-led company...), you will be a strategic leader, visionary, team leader and an advocate for the Corsearch Trademark product line, working closely...

, subject to approval by line management and conditional upon the demands of the role. This may not be appropriate for all roles... leadership and advocacy. You will also be expected to contribute to the financial sustainability of the British Council through...

and execution of our second line of defense risk testing and has extensive knowledge of conduct, regulatory compliance and financial... line of defense function; - Prior knowledge of regulatory compliance, conduct, and financial crime regulations; - Sound...