FINANCIAL CRIME OVERSIGHT CONTROL jobs in United Kingdom

EMEA Head of Compliance/EMEA Head of Financial Crime. This role will provide an appropriate level of support to the EMEA Head of Compliance/EMEA Head of...

Nomura Holdings, Inc.

Financial Crime Framework & Delivery - 90223410. Strong experience in Financial Services operating in leadership roles with proven delivery in Financial Crime,...

Barclays

The Financial Crime Unit (“FCU”) is part of the wider Compliance function. To assist the Head of the Financial Crime Unit or take responsibility for the...

Société Générale

Experience of crafting financial crime controls. Solid direct financial crime risk experience. Our vision is to deliver an improved financial crime risk...

Aviva

Understanding of wider financial crime prevention regulations, such as:. Broad understanding of banking, financial crime risk (Sanctions & AML) in banking and a...

Barclay Simpson

Access control including SAM and cloud based solutions; Experience of working with security by design and crime prevention through....

Arup

Short selling compliance and regulatory oversight. Duff & Phelps’ Regulatory Consulting team helps firms deliver on a wide range of engagements including...

DUFF AND PHELPS, LLC

Provide governance oversight across PFFC. Being the UK’s leading provider for current accounts, savings, personal loans, credit cards and mortgages means that...

Lloyds Banking Group

Financial Crime Risk. Operational Effectiveness & Control. Significant experience in the financial services industry....

HSBC

Help to provide governance oversight across PFFC. Being the UK’s leading provider for current accounts, savings, personal loans, credit cards and mortgages...

Lloyds Banking Group

Observation of Internal Controls. BFCR is a newly formed function within RBWM CCO combining expertise (RTB & CTB) in CDD, transaction monitoring, screening...

HSBC

You will proactively lead on effective systems and controls in respect of Financial Crime Line 1 activity within the Santander Retail and Business Banking...

Santander

Strong guidance and credible challenge to senior business leaders in their implementation of financial crimes controls....

LMA Recruitment

Review the firm's policies and procedures for countering the risk that the firm might be used to further financial crime....

Twenty Recruitment Group

Compliance and Control. Assist the UK MLRO with the completion of the annual UK MLRO Report as well as the FCA Financial Crime Return....

Citi

Observation of Internal Controls. 2LoD stakeholders providing oversight to RBWM Digital. The role holder should adhere to all relevant internal controls....

HSBC

Financial Crime Risk. Financial Crime Threat Mitigation (FCTM) focuses on the specific financial crime threats the firm faces now and in the future, pioneering...

HSBC

AutoReq ID 142112BR 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 140207BR 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

& Control Analyst to join our team in Milton Keynes. Our Financial Crime team is all about protecting our customers... & Control Analyst your main responsibilities will be Producing financial crime related information, as required, for senior...

Santander

an improved financial crime risk management and control environment that provides a consistent and integrated approach... of Financial Crime risk and improved advisory, oversight and assurance capability in Second and Third Lines of Defence. To assist...

Aviva

Financial Crime Prevention to join our team in Ludgate Hill. As the Deputy Head of Business Financial Crime Prevention... Financial Crime team, providing bandwidth and capacity to the Head of Financial Crime Prevention to focus on the Transformation...

Santander

business line ("MARK") covering both SGLB and SGIL activities. Ensure that the Financial Crime agenda and control framework...The Financial Crime Unit ('FCU') is part of the wider Compliance function. It is responsible for providing advice...

O2

activities and projects to develop and enhance the UK Financial Crime program. Aid the UK MLRO with oversight and reporting... basis. FCRM is tasked with Financial Crime related activities for the Multinational Diversified Financial Services Company...

within Financial Crime Operations and raise independent challenge/oversight on risk and control effectiveness, on the areas that impact... and customer due diligence reviews. Design and oversee Quality Control framework to be embedded within Financial Crime Operations...

TSB

towards a best in class, global Internal Audit function and the Financial Crimes Audit Team. Reporting into the regional financial crime.... Fraud knowledge is not required but desirable. Form part of the regional financial crime leadership team, responsible...

MUFG Bank Ltd

to all significant financial crime events and we provide fraud risk management oversight, governance and controls, and subject matter...The Global Financial Crime Unit, provides a centre of excellence for the provision of Fraud Management services...

to all significant financial crime events and we provide fraud risk management oversight, governance and controls, and subject matter...The Global Financial Crime Unit, provides a centre of excellence for the provision of Fraud Management services...

. We have an exciting opportunity for an Internal Audit Manager with Conduct/Financial Crime experience to join our Internal Audit Team... and delivering Conduct and/or Financial Crime audits, on time and within budget, which provide adequate assurance over the key risks...

YBS Group

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 Prevention. Are you passionate...

UBS

and Financial Crime Compliance and Regulatory Compliance risks are identified and controls are implemented across its Strategic... Insurance Partnerships internationally. The bank is looking for a business degree educated individual, with a strong financial...

Summary of the Key Purposes of the Role The Financial Crime Unit ('FCU') is part of the wider Compliance function. It... financial crimes risks faced by their business and providing an oversight function on the effectiveness of mitigation controls...

Société Générale

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

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