FINANCIAL CRIME MANAGER AND jobs in MIDDLESEX, United Kingdom #2

We have an outstanding opportunity within our Financial Crime Risk Team. This Team manages and oversees financial crime... outcomes. What role will you play? You will be the first point of contact for all financial crime risk advisory matters...

The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight... within Banking. As the position will not have any direct reports, the Financial Crimes Risk and Control Manager will work closely...

intake Providing support to any global compliance projects Assisting the Senior Financial Crime Manager with responses...Financial Crime Advisor Up to £48,000pa London Permanent Hybrid working + Benefits My client, a top international...

, Partners, lawyers, and business services professionals) on all aspects of financial crime regulations, including AML... and Sanctions advice. We are looking for applicants who are either currently engaged as a Financial Crime lawyer, Head...

a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime... Advisory and will operate flexibly depending on financial crime plan and resourcing requirements. You will work alongside...

closely with lawyers, IT specialists, the Continuous Improvement Manager, and the Head of Financial Crime, in order...Are you an expert Continuous Improvement Specialist? Are you passionate about Financial Crime? Are you eager...

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...

people's lives through Monzo. About our Machine Learning, Financial Crime Team: Our Financial Crime Data team consists... Scientists. Our financial crime team has a huge impact on Monzo. A core value for us is protecting our users from being victims...

an outstanding reputation coming from top-tier law firms, investment banks, and leading financial institutions. Embracing a culture... Manager – International Law Firm – Leeds Taylor Root have partnered with a leading international law firm in their search...

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...

Associate Lawyer (Manager), Regulatory, Financial Services London EY is seeking an Associate (3yrs PQE+) Regulatory... role is client facing and will report to a Senior Manager or Director within the team. Our Financial Institutions Law...

to financial crime and risk management, operational resilience and IT transformation. The Role You will be a Senior Manager...Cyber Risk Senior Manager - Financial Services KPMG has been acknowledged by Forrester as a leader in the provision...

. Job Category Claim Target Openings 1 What Is the Opportunity? Travelers Europe are looking for a Senior Claims Manager, AVP... to lead our Financial and Professionals Lines Complex Claims Team! In this position, you will be managing a high-performing...

and will report to a Manager or Senior Manager within the team. Our Financial Institutions Law team focusses on regulatory... that have direct effect. Knowledge or experience working on contentious and or conduct or financial crime-related investigations...

various jurisdictions and including major accounts business. This role is within Chubb's UK and Ireland Financial Lines Claims... Liability, but may also include Corporate Legal Liability, Employment Practices Liability, Pension Trustee Liability and Crime...

, 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...

Relationship Manager to join their Corporate and Institutional Banking team. This role is ideal for a financial professional... client profiles (to be assessed from time to time by Head of MNC) and observe the Financial Crime Risk Appetite Statement...