FINANCIAL CRIME MANAGER PROFESSIONAL jobs in GREATER LONDON, United Kingdom

with meaningful careers. The role: We are seeking a highly skilled expert in Financial Crime Manager to work on Remediation... and Operations Oversight. The Financial Crime Manager will be responsible for developing, implementing, and maintaining...

/ professional clients is required. The Financial Crime Manager will have gained experience working within the Derivatives market...We are currently looking for an Interim Financial Crime Manager to join the London team on a 6 month FTC. The...

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...

opportunity for an Audit Manager within our AML/financial crime audit team. As the Audit Manager you will support audit activity... arrangements on offer. As the AML / Financial Crime Audit Manager, you will; Lead AML/financial crime audit engagements...

. The role sits within the Financial Crime Team but will interact with the Continuous Business Improvement Manager in the... to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the...

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...

Insurance (BSI) provides Management and Professional Liability, Cyber, Crime Insurance, and Surety Bonds to or on behalf.... Job Category Claim Target Openings 1 What Is the Opportunity? Travelers Europe are looking for a Senior Claims Manager, AVP...

for some of the leading firms in the world. We are seeking a Transformation Programme Manager who specializes in the Financial...About Infosys: Our industry-leading multi-cultural Financial Services Industry [FSI] solutions are helping...

. If you have experience in at least one of the Financial Lines classes of Professional Indemnity, Directors & Officers/Management Liability..., Financial Institutions, Pension Trustees, Commercial Crime, Cyber, Mergers & Acquisitions, Surety and Legal Indemnities...

. It will provide an insight into the functioning of a large professional services firm. The Manager will also support... and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team including a Commercial Contracts...

line of defense function; - Prior knowledge of regulatory compliance, conduct, and financial crime regulations; - Sound... Risk Management, Governance and Financial Crime such as such as FRM, PMI-RMP, CAMS etc. Amazon is an equal opportunities...

Financial Crime and Anti-Money Laundering Control Frameworks of Revolut are fully operating effectively against money laundering...'s get in touch What you'll be doing Defining, developing, managing, refining, and documenting the Financial Crime...

will be to: Advise on, track and report on financial crime matters for American Express in the Europe, Middle East and Africa (EMEA... requirements of financial crime legislation including the AML Directive, the new EU AML Package, the EU/UK sanctions framework...

, financial services or professional services firm is desirable. Experience in financial services or innovation policy...Manager - AI, Payments and Digital Reporting to the Principal, Privacy and Data Ethics, and working alongside...

1 Job Title: Senior Technical Manager - Digital Forensics Salary: The starting salary is £65,393 which includes... and ultimately victims of crime. To be cognisant of the importance of the level Three (3) eDiscovery service providing advice...

Advisory Solutions Team based in London. The Team provides advice and solutions to help clients prevent financial crime... and meet their financial crime compliance obligations for Anti-Money Laundering, Sanctions & Embargoes, Fraud and Anti-Bribery...

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...