FINANCIAL CRIME OVERSIGHT AND jobs in LONDON, United Kingdom

, financial crime and regulatory compliance, market and reputation risks. All parts of the Global Risk team use their skills... of Financial Risk Steward Oversight and Assurance, HSBC UK Bank. Role Purpose Financial risk covers the people, process...

successful remediation of non-financial risk (e.g. operational risk, financial crime, compliance) regulator and significant audit findings...' experience in financial services, specifically within the area of non-financial risk(e.g. operational risk, financial crime...

Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering... services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure...

business areas. Oversight and implementation of financial crime policies and procedures. Design and deliver an annual 2nd...Financial Crime Manager Salary £45,000 to £60,000 Permanent FT - 35 hours per week Hybrid - Home and Hub...

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...

of Compliance Advisory experience in financial services/payment services firm, regulatory agency, consultancy, or law firm working... · Collaborate with internal risk management teams (Payments Risk, Governance and Oversight) to identify steps necessary to mitigate...

, 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...

, you will support the delivery of financial crime compliance engagements across their portfolio of clients across all sectors, including... addition, you will play a key role in assisting the team with developing their financial crime offering and working methods...

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...

to lead our Financial and Professionals Lines Complex Claims Team! In this position, you will be managing a high-performing... Insurance (BSI) provides Management and Professional Liability, Cyber, Crime Insurance, and Surety Bonds to or on behalf...

About Infosys: Our industry-leading multi-cultural Financial Services Industry [FSI] solutions are helping... as one of the UK’s top firms by the Financial Times and Forbes Consulting is considered as one the most popular and prestigious...

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...

on fostering compliance and mitigating financial crime risks, this role promises an exciting opportunity to make a tangible impact..., specifically for countering financial crime risk. Overseeing the compliance monitoring programme, assessing its adequacy...

experience is a must 2-3 years experience leading Operations Team Leads preferably within Financial Crime Certified Global... oversight Own the plan to develop Sanctions Operations team capabilities, strategic placement of staff across teams, skills...

requirements of any new business or new products. Provide compliance, anti-money laundering, financial crime and conduct rules... Understanding of relevant FCA rules, FOS, Data Protection legislation. Anti Financial Crime legislations and JMLSG guidance. FCA...

include behavioural risk, compliance, credit, financial crime risk, internal audit, market risk, operational risk... and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability. You'll...