FINANCIAL CRIME ASSURANCE MANAGER jobs in LONDON, United Kingdom

Financial Crime Manager Salary £45,000 to £60,000 Permanent FT - 35 hours per week Hybrid - Home and Hub... Manager. We are looking to make an appointment from June 2024 onwards. Here at Saga the role of the Financial Crime Manager...

the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Affluent Risk team. The... role will be the lead for financial crime frameworks, technology, projects. You will work alongside our Risk...

information is available at It starts here. Have a global impact on the world of payments. Join us as a Financial Crime... and all financial crime typologies What we're looking for: BA degree in Business Administration/Cyber Security or equivalent...

Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant... Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice...

Regulation, Financial Crime, Credit Risk, Conduct Risk and Treasury - in order to both add value to our clients and transfer..., Quality Assurance, Risk Management or Compliance role; Prior experience within Financial Services is preferred...

against financial crime. Continuously review the payroll delivery service and acknowledge feedback from Customer forums, leading... and compliance Manager. In this home-based role you will be responsible for the line management of 4 people and the day to day...

to join RSM's Risk Assurance function, within the Financial Services Risk and Regulation team. This team specialises in providing... globally. Key areas of focus include: Conduct risk; Financial crime; Payment services; Prudential regulation...

matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g...Job Description: Job Title: Audit Manager - AML Corporate Title: VP Location: London, Chester or Dublin Company...

. 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...

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...

. 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...

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...

financial crime Experience selling SaaS solutions to government/public sector Benefits > How we work: Hybrid working... space > Learning & Development: $1,000 Learning & Development budget to use on anything (agreed with your manager...