FINANCIAL CRIME COMPLIANCE INVESTMENT jobs in LONDON, United Kingdom

prevention of the facilitation of tax evasion (collectively “Financial Crime Compliance (FCC)”). You will partner with the... MLRO/SMF 17 within the Global Financial Crimes Compliance (GFCC) team, with BAU advisory queries and investigations...

and reporting in relation to Macquarie's material risks. Our divisions include behavioural risk, compliance, credit, financial crime...We have an outstanding opportunity within our Financial Crime Risk Team. This Team manages and oversees financial crime...

, Certified Regulatory Compliance Manager (CRCM). Have Financial Crime knowledge / experience gained from a regulator... of the Financial Crime audit universe and ensuring that risk assessments are up-to-date and accurate. Experience in delivery...

Compliance Subject Matter Expertise and experience in Financial Crime Monitoring and Testing, Assurance, Advisory, Policy...VP Financial Crime Controls | S3 | SCIB Country: United Kingdom Interested in part-time, job-share or flexible...

The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight... Responsibilities o Responsible for managing CCB's global Financial Crime program; o Drive a consistent and holistic approach...

. Our consultants are specialists in compliance recruitment, and also in financial crime and legal, all within the financial...​Our Client We are partnered with a boutique investment bank that are looking to add to their London compliance team...

Laundering, Bribery, Corruption, Fraud, and activities related to the prevention and detection of financial crime. Responding... to EMEA front office departments to mitigate Financial Crime risk associated with regards to current customers and proposed...

an outstanding reputation coming from top-tier law firms, investment banks, and leading financial institutions. Embracing a culture...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

and investments, including retail customer compliance matters, PE investment, M&A, asset sales, commercial arrangements, distribution... firm including corporate and commercial, banking and finance, contentious regulatory and corporate crime, and financial...

to financial crime. Support on tracking regulatory horizon developments as they relate to The Pensions Regulator. Lead on the... completion of the annual Group Financial Crime Risk Assessments. Assist the MLRO to prepare the annual MLRO Report. Manage...

: Financial Crime - The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust...THE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES...

headquartered hedge fund client's Portfolio Risk Team. Reporting into the Head of Investment Compliance who is based in London, the... financial crime, legal and cyber security, all within the financial and professional services sectors in the United Kingdom...

of these instruments and the regulatory environment in which Asset Managers operate. Experience in Financial Crime Monitoring... and SMCR will also be required. Key responsibilities: Financial Crime – The candidate will be responsible for ensuring...

effectively. These include matters relating to financial crime, compliance risk management, regulatory readiness, compliance... and gain exposure a wide range of financial services firms. Kroll operates in the wholesale sector supporting investment...

(BSA/AML), financial crime risks and corporate legal functions Understanding of compliance program components, risk... by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising...

to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime... Compliance team that covers Investment, Product, Client Group, Marketing and Regulatory initiatives. The individual...

to: Provide expert regulatory advice to the investment/deal teams. Manage code-of-ethics and compliance monitoring related tasks... financial crime, legal and cyber security, all within the financial and professional services sectors in the United Kingdom...