FINANCIAL CRIME ASSURANCE MANAGER jobs in United Kingdom #2

. Adhere strictly to internal policies and regulatory mandates, including FCA, PRA, AML, Prevention of Financial Crime... to exciting growth and expansion, a fantastic opportunity has arisen for an experienced Underwriting Manager to join their team...

serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing... and software management, anchored in a continuous innovation culture. What you’ll be doing: The Project Manager...

Behaviour Manager, to join our Tenancy Compliance team. This role is on a permanent part-time basis working 18.5 hours a week... with integrity and make decisions for the right reasons What you'll be doing The Anti-Social Behaviour Manager will be part...

About the role The Category Manager role forms part of the procurement function within CDS - Strategic Sourcing. The...(s), as determined by the Head of Sourcing and the Operations directorate. A Category Manager at CDS is a critical senior role...

, assessing, and mitigating the risks associated with role, including but not limited to, Financial Crime Risk, Credit Risk...Relationship Manager | S2 | Corporate & Commercial Banking Country: United Kingdom Interested in part-time...

input into the Compliance, Data Protection, & Financial Crime Risk Management Frameworks and Policies to assist the Chief...Compliance Policy & Advice Manager Salary: £55,000 - £60,000 per annum (dependent on experience) Hours: Full time...

to Conflicts and/or Financial Crime prevention rules and regulation. Desirable Training qualifications or experience using.... As a Training and Competency Manager you will play a leading role in ensuring those completing onboarding activities and their team...

with a solid understanding of the FCA regime and financial services legislation, including in relation to financial crime... a strong understanding of the FCA's expectations in relation to vulnerable customers Working knowledge of financial crime requirements, FCA...

. You will be the primary point of escalation for risk and compliance queries covering SRA Standards and Regulations, financial crime... on financial crime regulations with experience of advising on this in a law firm setting, particularly anti-money laundering...

. The Role Reporting into the Financial Crime Risk and Compliance Director and work closely with the COLP/General Counsel... Activity Reports to the NCA. Drafting training for the wider team and firm on financial crime issues Business Acceptance...

and compliance queries covering SRA Standards and Regulations, financial crime legislation and the firm's risk and compliance.... Have the ability to identify knowledge gaps and individual learning styles Subject-matter expert on financial crime regulations...

team consisting of a Risk Management Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director... to develop its compliance function. The opportunity There is a vacancy at manager level for a compliance professional...

etc), and reinsurance. Compliance roles I am recruiting for at the moment range between: - Financial crime SME focused roles: AML..., Sanctions, PEPs, market abuse and more - Advisory and business partnering - Assurance and Monitoring - Conduct and consumer...

fraud and financial crime About the Role As a RELX strategist, your role is to drive growth and guide data and digital... Health screening, eye care vouchers and private medical benefits Wellbeing programs Life assurance Access to a competitive...

laundering. The Role: You will play an important role in setting policy for the prevention of financial crime and in..., Risk Officer, Compliance Manager, MLRO, Officer, compliance, financial, Banking...

Assurance function, within the Financial Services Risk and Regulation team. This team specialises in providing regulatory advice... clients Key areas of focus include: Conduct risk; Financial crime; Payment services; Prudential regulation; Governance...

legal and regulatory change projects concurrently with an agile mindset and limited supervision. Provide assurance... and accurate updates to the Legal and Regulatory Change Manager, Senior Leadership Team and General Counsel Colleagues on project...