FINANCIAL CRIME TEAM LEADER jobs in United Kingdom #2

) preferred About Us: J.P. Morgan is a global leader in financial services, providing strategic advice and products to the..., and partnering with the business to ensure issues are remediated in a timely manner. The team assists in top-down risk analysis, real...

Authority, CPS, National Crime Agency, HMRC, SRA or the Insolvency Service. The team is considered a market leader in Business... of corporate fraud, financial crime, bribery and corruption and are investigated by the Serious Fraud Office, Financial Conduct...

Job Description: Role overview Ipsos Public Affairs Crime and Justice team work with clients from across the...; Leading winning proposals, supported by a wider team; Contributing to business strategy, meeting and monitoring financial...

We have a rare opportunity for a Team Leader for our Turning the Spotlight Perpetrator Service in Cumbria, working... and facilitators in our dedicated healthy relationships programme. As a Team Leader you will: provide leadership, advice...

We have an exciting opportunity for a Team Leader- MARRAC (Multi Agency Risk Reduction Assessment & Coordination.... All travel costs to and from appointments from your office base will be reimbursed. As a MARRAC Team Leader you will: Ensure...

various jurisdictions and including major accounts business. This role is within Chubb's UK and Ireland Financial Lines Claims... team. The adjuster will be expected to produce high quality work product and will handle claims of differing complexity...

We have an exciting opportunity for a Specialist Service Manager (known internally as Project Leader) to lead the Anti...-Social Behaviour Service team in Devon and Cornwall, working 37.5 hours a week. Do you want to make a difference every day...

leadership role in the Group’s Financial Crime Strategy development and delivery. The People Manager will direct a team of up... from the impacts of financial crime. Using the subject matter expertise that comes with this function, we play an active...

's and SLA's are met for the Financial Crime Team. This is a hybrid role where there will be a minimum requirement to work... to the Financial Crime Manager you will be responsible for managing the workflow, allocating it, and ensuring the KPI...

and advisory. You will work closely with key stakeholders such as EY's General Legal Counsel, Independence, and Financial Crime... training. Teaming effectively with EY's Global Deliver Service, the wider Tax Quality Team, our Ireland and Financial Services...

of the team and managing the open submissions inbox on behalf of the division. As well as taking ownership of administrative... publishers. Specialising in commercial, high-volume fiction, Avon publishes a wide range of titles across crime, women's fiction...

and objectives are followed. Continually observing for instances of financial crime (Money Laundering & Fraud). Ensure... and your team. If you are a self-motivated leader, who can offer excellent customer service, then we can offer you an exciting...

high-risk matters to the Team Leader, with an analysis of risks and proposed mitigation management. Completion of ongoing... monitoring on existing clients and their matters, promptly escalating to the Team Leader any risk assessments with a change in...

and Tallinn The role reports into the Product Lead of Financial Crime Qualifications What we're looking for: Domain... first line team including engineers, analyst, compliance experts Represent the team in discussions with senior management...

, and enable us to grow safely. What you'll be working on Our team is split between Fraud and Financial Crime. This Group... convince our customers to give them their money. Our team works to prevent, identify, and fix instances of fraud and crime...

and Tallinn The role reports into the Product Lead of Financial Crime Qualifications What we’re looking for: Domain... first line team including engineers, analyst, compliance experts Represent the team in discussions with senior management...

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