FINANCIAL CRIME OVERSIGHT MANAGER jobs in United Kingdom

Job Title Financial Crime Advisory Manager - 12 Month Fixed Term Contract Ref # 8839 Location Glasgow.... Closing Date - Applications close 26th June at 5pm A bank with a little more heart We're looking for a Financial Crime Advisory Manager...

Financial Crime Manager – Salary up to £50,000 This is a great job for someone with Financial Crime advisory..., challenge to, and 2nd line oversight of, the Aviva Insurance Limited (AIL) business to help manage the risk of financial crime...

Financial Crime Manager (Fraud) Within the professional services environment, the application of effective risk... coordination and oversight of financial crime controls minimising and mitigating internal fraud risk within the UK firm...

We have an outstanding opportunity within our Financial Crime Risk Team. This Team manages and oversees financial crime... outcomes. What role will you play? You will be the first point of contact for all financial crime risk advisory matters...

, Partners, lawyers, and business services professionals) on all aspects of financial crime regulations, including AML... and Sanctions advice. We are looking for applicants who are either currently engaged as a Financial Crime lawyer, Head...

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...

& Accountability: The Senior Customer Oversight Officer will support the Customer Oversight Lead and the Customer Oversight Manager..., and developments. Champion company values and comply with relevant rules and regulations regarding financial crime and conduct...

. Job Category Claim Target Openings 1 What Is the Opportunity? Travelers Europe are looking for a Senior Claims Manager, AVP... to lead our Financial and Professionals Lines Complex Claims Team! In this position, you will be managing a high-performing...

, 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...

and/or model validation in some of the following areas: Fraud, Financial Crime. Highly analytical with a numerate degree... AI, we are seeing a huge shift in the financial modelling sector that must be managed appropriately. This is where our team comes in...

monitoring and oversight solutions within our Financial Crime data sources, including rules, models, typologies, profiles... and enforce the highest Financial Crime and Sanctions compliance and behavioural standards across Euroclear UK & International...

, including advanced Excel skills. Law degree or qualification in financial crime / related discipline preferred. Recognised AML... we experience physical or mental difficulties. The strategy focuses on four pillars: physical, emotional, financial and social...

. Responsibilites of the Enterprise Risk Manager: Provide risk management insight, oversight, and challenge, working with the Risk...: Strong experience in risk (includes compliance, financial crime, operational risk, audit, legal, market risk, IT systems security...

and knowledge perspective, you should have: Experience in developing and/or validating any of Financial Crime, Fraud, Credit... Monitoring controls Financial Crime and Fraud Typologies Experience in transaction driven business or similar industry 🙌...

for ensuring the organisation's adherence to regulatory standards and safeguarding against financial crime. Located in Hampshire...We are seeking an experienced compliance professional to join our client, an evolving financial institution, in...

. Responsibilites of the Enterprise Risk Manager: Provide risk management insight, oversight, and challenge, working with the Risk...: Strong experience in risk (includes compliance, financial crime, operational risk, audit, legal, market risk, IT systems security...

Insurance and Employee Benefits sectors; GDPR and financial crime. Skills: Creation and maintenance of Compliance policies..., sustainability, volunteering - you’ll find like-minded people driving change at Howden. We are seeking a Manager – Appointed...