FINANCIAL CRIME OFFICER INSURANCE jobs in LONDON, United Kingdom

Financial Crime Manager Salary £45,000 to £60,000 Permanent FT - 35 hours per week Hybrid - Home and Hub...; London & Ashford Closing date 12th May 2024 Saga have a future vacancy in the group function for a Financial Crime...

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...

Primary Details Time Type: Full time Worker Type: Employee Compliance Officer (Data Privacy) London/ Leeds... Officer (Privacy) to join our well-established and successful Data Protection team. This is a full-time, permanent role...

financial services, particularly within the insurance sector and the London Market. This is a unique opportunity to contribute..., and developments. Champion company values and comply with relevant rules and regulations regarding financial crime and conduct...

Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO... insurance specialist. How you will create an impact Be the Sanctions and Financial crime lead in the team...

Compliance and Financial Crime team. Their main responsibilities will include managing risks related to International Sanctions...Eames is currently working with a leading insurer to hire a Sanctions Officer. This person will join the Chief...

insurance and reinsurance specialist. How you will create an impact Be the Sanctions and Financial crime lead in the team..., with a lead on sanctions and financial crime, to play your part in that transformation. Reporting directly to our CCO...

other appropriate ad-hoc tasks as requested by the management team. Report any suspicion of financial crime to the Money Laundering...Starr Insurance Companies is a leading insurance and investment organization, providing commercial property...

as required. Report any suspicion of financial crime to the Money Laundering Reporting Officer immediately. Operate within the Company...Starr Insurance Companies is a leading insurance and investment organization, providing commercial property...

/Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime... Officer, this role will support the Board, working closely with the ExCo at HQ, running projects and assisting operations...

to report to other legal and financial conduct regulators creating directories of global regulatory requirements, including..., economic crime, professional ethics, social media, business travel compliance the development and roll out of global risk...

leaders, Global Financial Crime, Program enablement, internal control partners, product leaders) to identify clear steps... Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer...

is a Must have. The successful candidate will be responsible for: Overseeing and reporting of financial crime risks to the MLRO...Alexander Lloyd are pleased to be partnering with a recognised General Insurance provider on the recruitment...

-based compliance monitoring framework Conduct periodic financial crime Business Wide Risk Assessments (BWRA) Review... and update Client Risk Assessment matrices Draft the annual MLRO / financial crime report Assess the impact of regulatory...

Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director, Data Protection Officer and supporting... India, who provide data protection assistance to our team. Other tasks, as directed by the Data Protection Officer...

team consisting of a Risk Management Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director..., Data Protection Officer and supporting managers and associates. With the implementation of the UK General Data Protection...