FINANCIAL CRIME OVERSIGHT CONTROL jobs in United Kingdom

Good working knowledge of financial crime related legislation; The Financial Crime Unit (‘FCU’) is part of the wider Compliance function....

Société Générale

Develop expertise in Compliance / Financial Crimes. JPMorgan Chase is seeking talented candidates for an Executive Director position in our EMEA Global...

JP Morgan Chase

Financial Crime Risk & Change Management. Preparation of monthly control MI for review by senior management to show control coverage, latest control ratings,...

Barclays

Preparation of monthly control MI for review by senior management to show control coverage, latest control ratings, ineffective controls and remedial actions,...

Barclays

Preparation of monthly control MI for review by senior management to show control coverage, latest control ratings, ineffective controls and remedial actions,...

Barclays

The Serious and Organised Economic Crime, Cyber Crime and Anti-Corruption Directorate; Responsibility for managing budgets across the unit, scrutinising...

Home Office

O A working knowledge of Financial Crime monitoring systems (e.g. Knowledge of ICOBS / FCA Financial Crime protocols to an intermediate level of detail....

Everest Re Group, Ltd.

Desk-based oversight monitoring:. Box management oversight (creations and cancellations). 1-2 years experience working in financial services....

CACEIS

Experience of investigating market abuse and/or other financial crimes. Work closely with other areas of the FCA to tackle firms who facilitate financial crime....

Financial Conduct Authority

Twenty Recruitment's Compliance & Governance function are a team of specialist consultants covering Financial Crime Compliance, Regulatory Compliance and...

Twenty Recruitment Group

The primary responsibility is to be the first point of contact to the Business and control Partners from a risk perspective to ensure oversight of key controls....

Barclays

You’ll be joining the Whistleblowing team, which is responsible for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes...

Deutsche Bank

Operational Effectiveness & Control. Support the effective operations of the Model Oversight Committees globally....

HSBC

Be proactive in improving processes and controls in relation to the UK Financial Crime framework; In-depth working knowledge of Financial Crime related...

Société Générale

We now have an excellent opportunity for a talented Financial Crime Manager to join our Financial Crime team and play a leading role in helping discharge the...

Cynergy Bank

Team Leader - Financial Misconduct Lead Generation, Intelligence Department in Enforcement and Market Oversight (EMO)....

Financial Conduct Authority

The Financial Crime Technology team sits within KPMG's Risk Consulting Function, working within our Forensic practice....

KPMG

AutoReq ID 140208BR Job Title Data Analytics Analyst - Financial Crime Country United Kingdom Location London.... Job Description The Role: The Financial Crime Technology team sits within KPMG's Risk Consulting Function, working within our Forensic...

KPMG

AutoReq ID 140205BR Job Title Data Analytics Assistant Manager - Financial Crime Country United Kingdom Location... for you here. Job Description The Role: The Financial Crime Technology team sits within KPMG's Risk Consulting Function, working within our Forensic...

KPMG

and insightful Financial Crime operational MI. Produce reporting to governance forums and the 2nd Line oversight team Planning... demands whilst ensuring the systems and controls remain effective. Reporting to the Head of Financial Crime...

Vanquis Bank

and processes, whilst providing oversight of the activity involving Financial Crime prevention. Our Financial Crime team... & Financial Crime Strategy Manager to join our team in Buckinghamshire. The Future Fraud Team are responsible for defining the...

Santander

required: Key specific accountabilities. Contribute to and support the 2nd line oversight responsibilities of the Financial Crime...Job Title Financial Crime Advisory Location Northampton About Financial Crime team The Financial Crime team helps...

Barclays

and implementation of financial crime control changes/improvements, including but not limited to inputting into control strategies.../analysis of Financial Crime MI to support the on-going oversight of risk and identification of potential risks/issues N...

Santander

management oversight, governance and controls, and subject matter expertise support. The Financial Crime Officer – EMEA...Financial Crime Officer – EMEA Edinburgh Competitive Salary + Realistic Progression Opportunities + Training...

experience is the currency that delivers success. The Role We are seeking an Anti-Financial Crime Subject Matter Expert... and existing clients. Responsibilities include: Business development of GRC, focussing on Anti financial crime through: 1...

Tori Global

to the Global Head of Financial Crime Prevention. This is a challenging role with a wide range of responsibility areas... and a great opportunity to gain insight into a variety of initiatives, projects and functions across the Financial Crime...

UBS

Financial Crime Unit (“FCU”) is part of the wider Compliance function. It is responsible for providing advice and guidance... financial crimes risks faced by their business and providing an oversight function on the effectiveness of mitigation controls...

Société Générale

Role Title: Lead Business Manager PPM - Financial Crime Risk IT Business: Global Functions New or Existing Role...? New Grade: GCB4 Role Purpose · Financial Crime Risk IT enables HSBC to adopt and enforce the highest compliance...

HSBC

Job Description - Lead Business Manager PPM - Financial Crime Risk IT (0000AUFK) Job Description Lead Business Manager... PPM - Financial Crime Risk IT : 0000AUFK Description Role Title: Lead Business Manager PPM - Financial Crime Risk IT...

HSBC

/ Divisional variances; Proactively provide independent, meaningful, value-add oversight and analysis and challenge to senior... control systems Proven track record in developing and implementing Operational Risk Frameworks in a global context...

Capital Markets Executive Search

, risk governance, law or financial crime (ICA, ACAMS) would be preferable. Experienced in performing second line oversight... with the Branch Financial Crime Compliance Monitoring Plan. Perform KYC onboarding processes to verify completion in accordance...

Intesa Sanpaolo

line Compliance Monitoring activity in accordance with the Branch Financial Crime Compliance Monitoring Plan. The... main activities are: Perform 2nd line Compliance Monitoring activity in accordance with the Branch Financial Crime Compliance...

Intesa Sanpaolo

globally to drive scaled, harmonized control based solutions that assist London Branch to collectively manage financial crime... Owners, second line - Financial Crime Compliance (FCC), and other functions such as Audit and Legal. You will work across CLM...

Commerzbank

to add a Depositary Control Officer to their London team Job Description The successful financial services- Depositary Control Officer... and internal compliance and risk requirements, including, but not limited to, Group and UK Compliance and Financial Crime...

Michael Page