FINANCIAL CRIME ASSURANCE MANAGER jobs in ENGLAND, United Kingdom #2

We have an exciting opportunity available for both a full-time and part-time time Programme Manager... to join our Business Change Team here at Wokingham Borough Council, on a 12-Month Fixed Term Contract. As the Programme Manager...

. 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...

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...

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

: Be a subject matter expert in regulatory framework (eg Consumer Duty, Anti Money Laundering, Financial Crime, GDPR...# L1-Hybrid Compliance Learning Manager - Permanent Grade 3 - Implementation of project activity or provision...

. 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...

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...

to cover Consumer Duty, AML, Financial Crime, Data Protection, General Data Protection Deliver positive and engaging... individual must have a solid understanding of compliance within the Financial Services industry, and you will have full...

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...

and/or model validation, ideally related to at least one of the following areas: IRB, Fraud, Financial Crime and /or Machine... sources of financial risk (e.g. climate change) drive innovation in the modelling space that have to be managed appropriately...

Governance Manager and will assist with ensuring the firm complies with regional and global anti-terrorist financing, sanctions... documentation, for completeness against program standards and templates. Perform qualitative and quantitative analysis of financial...

management across the partnered businesses and working with other areas of GRC such as Risk & Assurance, Financial Crime, DD... Group Conduct Officer Manager, who reports to the Group Head of Compliance. This role partners with our Schemes & Affinities...

, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti... and guidance to the business, acting as subject matter expert on all financial crime matters. Lead the development...

concerns to the Head of AFC Operations, and the MLRO on any Financial Crime risks associated with the business To work closely...-year appraisals and annual appraisals. Qualifications Relevant Financial Crime qualifications – ICA or equivalent...

within the growing market of financial crime, so if its sounds like it may be something of interest to you, read on. ICA is the... leading professional body for the global regulatory and financial crime compliance community. Since 2001, ICA has enhanced...

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...