FINANCIAL CRIME BUSINESS OVERSIGHT jobs in LONDON, United Kingdom

complied with at all times; Oversight of the company’s Financial Crime processes and procedures, ensuring that at all times... offices, concerning financial crime risks in other jurisdictions that impact upon the business and ensuring...

Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering... and dedicated AFC function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial...

and control financial crime risk. By monitoring business outcomes and controls effectiveness, the team are able to challenge...Job Description Role title: Anti-Financial Crime – Advisory Lead Contract type: Permanent Location: Edinburgh...

. Job Description We are looking for someone with a strong technical and finance background to join our Group Financial Crime team in London on an 11 Month FTC. Ideally... across the business. You will also be involved in designing oversight and quality assurance programmes which will be used...

technology to ensure the business is provided with appropriate guidance to meet its financial crime obligations. Supporting... for high-risk customer screening and transaction monitoring, providing technical oversight, and leading financial crime...

and Financial Crime to join their team. The role holder will be expected to take on both the SMF16 and SMF17 titles. There... is a resource supporting the Head of Compliance and MLRO in their role who focuses mostly on financial crime compliance activities...

risk management in the Financial Crime space. The FCC team has oversight of the financial crime control framework for the... and at business forums. Support the production and revision of financial crime prevention policies and procedures. International...

of Compliance Advisory experience in financial services/payment services firm, regulatory agency, consultancy, or law firm working..., audit findings, and other documents and determine how it impacts the business - Must be able to communicate complex...

, and developments. Champion company values and comply with relevant rules and regulations regarding financial crime and conduct...Join an esteemed London Insurer as a Senior Customer Oversight Officer and play a pivotal role in ensuring adherence...

and delivering bespoke financial crime training based on the client’s size, business model and risk profile Provide support...Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant...

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...

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...

(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...

opportunities & value for our customers. Contributing to the financial investment process to obtain funding for key solution... across our Platforms. Providing oversight & foster built in quality, decoupled & modernised architectures. Supporting Product Owners...