FINANCIAL CRIME TEAM LEADER jobs in UNITED KINGDOM, United Kingdom #5

on a mission to fight financial crime on a global scale. In that time, we have raised over $100m in funding, opened offices in New... only defeat financial crime if we have the right people with the right values in place to do so, and we're committed to investing...

Service team in Devon and Cornwall, working 37.5 hours a week. Position: 5547 Specialist Service Manager (Project Leader...? We have an exciting opportunity for a Specialist Service Manager (known internally as Project Leader) to lead the Anti-Social Behaviour...

Advisory Solutions Team based in London. The Team provides advice and solutions to help clients prevent financial crime... and meet their financial crime compliance obligations for Anti-Money Laundering, Sanctions & Embargoes, Fraud and Anti-Bribery...

and dynamic LBA team Lead and manage all aspects of the film production process, including co-production agreements, production... finance and security documentation, and other bespoke commercial agreement The Candidate: An effective leader, manager...

. The role also includes some team management responsibilities. The Regulation and Conduct team (the Team) is part... of A&O's wider risk function (headed by partner, Simon Fuge). The risk function comprises the Team, In-House Legal (IHL), the...

leaders, Global Financial Crime, Program enablement, internal control partners, product leaders) to identify clear steps... Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer...

£80,385 per annum An opportunity has arisen to lead the small legal team within Cambridgeshire Constabulary... and to be part of the force’s senior management team. The successful applicant will be responsible for the provision of legal...

your cases. Job Responsibilities: Ability to identify fraud and related financial crime risks and take the appropriate steps... investigations * Investigating fraud or financial crime within a previous role Knowledge of the UK regulatory framework...

that will be responsible for working with the Global Segment Leader, Financial Institutions on executing the Executive Risks, Financial... underwriting excellence across the Financial Institutions lines of business (including D&O, PI, Crime, and ancillary lines...

, and subsequently incorporated to deliver an optimal ARIC solution. Act as a Financial Crime industry expert. Liaise with and coach key... stakeholders, to ensure an aligned approach to Financial Crime prevention and understanding of underlying trends. Own the creation...

input into the Compliance, Data Protection, & Financial Crime Risk Management Frameworks and Policies to assist the Chief... are looking to recruit a Compliance Policy & Advice Manager to join our Risk team. The purpose of this role is to provide sound, accurate...

for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team...: Banking/Financial experience with UK risk and fraud experience #ICBCareers About Us: J.P. Morgan is a global leader in...

to join our team who will act as an inspiring leader within a fast-growing financial services consulting business. You will proactively... capability across Financial Crime, Regulatory Change, and Operational Transformation. The Opportunity Are you ready...

Leader in ensuring that the firm establishes - and maintains - effective Anti-Financial Crime compliance policies, helping... are updated accurately Identifying and reporting non-compliant clients to the Team Leader, ensuring that steps are taken to remediate...

of specialist advice within a given policy framework as either technical/operational specialist or team leader Salary...: Be a subject matter expert in regulatory framework (eg Consumer Duty, Anti Money Laundering, Financial Crime, GDPR...

insurance and reinsurance specialist. How you will create an impact Be the Sanctions and Financial crime lead in the team..., with a lead on sanctions and financial crime, to play your part in that transformation. Reporting directly to our CCO...

development and management of our financial crime prevention solutions. As a key leader in our product management team...Fincrime Product Director We are seeking a talented and visionary Financial Crime Product Director to lead the...