FINANCIAL CRIME BUSINESS OVERSIGHT jobs in United Kingdom #2

Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant..., you will support the delivery of financial crime compliance engagements across their portfolio of clients across all sectors, including...

load of Director & Officers (D&O), Financial Institutions (FI) and Commercial Crime (CC) matters within our Financial Lines... business/industry qualification Strong Technical knowledge of products and services offered within Specialty/Financial Lines...

firm including corporate and commercial, banking and finance, contentious regulatory and corporate crime, and financial...GROUP/ TEAM C&C - Financial Regulation (FR) REPORTING LINE Lorna Finlayson WORK TYPE/PATTERN Hybrid, full-time...

, Financial Institutions, Pension Trustees, Commercial Crime, Cyber, Mergers & Acquisitions, Surety and Legal Indemnities...Financial Lines Technical Underwriter Are you someone with a strong underwriting background looking to provide...

/ KYC, AML/Fraud, Fin crime, Business Banking, capital markets etc. Insurance: P&C Insurance, Reinsurance, Risk Management...About Infosys: Our industry-leading multi-cultural Financial Services Industry [FSI] solutions are helping...

regularly with our colleagues in commercial payments, data protection, competition, financial crime and financial sector M... with, and be a main point of contact for, clients that are key to the FS group and to the firm. THE TEAM Financial services is a common...

include behavioural risk, compliance, credit, financial crime risk, internal audit, market risk, operational risk... and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability. You'll...

of contact for Business, AML Compliance, Regulatory, Audit and Financial Crime escalations in the UK and APAC regions. Review and comply... program in financial services Flexible working options fully supported. Job Skills Adaptability, Business Operations...

with internal Risk Management teams on an ongoing basis to include Independence, Legal, Financial Crime and Risk Management... become even better. Join us and build an exceptional experience for yourself, and a better working world for all. The growth of our Consulting business...

Operational efficiencies reviews Risk & controls framework reviews and remediation Anti-financial crime model reviews... and margin pressures are all adding a level of unprecedented complexity for these business models. Senior executives are faced...

(but not limited to): Risk and Control Assessments, New Product and Market Approvals, Third Party Risk Management, Financial Crime... to sustainability across our global business. You will experience the critical role we have in helping to re-engineer the financial...

business partnering activities. Effective regulatory business partnering, advice and oversight is key to strengthening 1LOD..., Financial Crime, DD & Integration and Market Security and Third Party DD. Ideal person profile The ideal person...

risk assessments (inc. financial crime and fraud risk). Working with representatives from each operating business to ensure... of our governance framework and oversight. Working closely with representatives from each operating business and CoSec to ensure...

factors as part of Jersey's commitment to combatting financial crime. Its function is to perform analysis on cases identified... is a key element in combatting financial crime, protecting the financial services industry and the Island, contributing...

to combatting financial crime. Its function is to perform analysis on cases identified by the JFSC screening system, coordinating... enhanced due diligence checks, and high-risk reviews. Your work is a key element in combatting financial crime, protecting the...

Investigations Manager Department Fraud Prevention Team (Part of Financial Crime Compliance) Location Kingswood, UK Reports... role will also include providing regular advice, support and oversight to various business units around fraud risks. The...

providing second line oversight & advisory support to varied business and product teams. Accountable for delivering Risk... leaders, Global Financial Crime, Program enablement, internal control partners, product leaders) to identify clear steps...