HEAD OF FINANCIAL CRIME jobs in LONDON, United Kingdom #2

content across multiple platforms. We have a new opportunity for an experienced Head of Legal & Business Affairs to join the... this job Apply for HEAD OF LEGAL & BUSINESS AFFAIRS, FILM Fields marked with an asterisk (*) are required First name required Last name...

with a range of highly talented creatives across multiple genres. As Head of Business Affairs, you will deliver a first class legal... London London WC2A 1AL United Kingdom Share this job Apply for HEAD OF BUSINESS AFFAIRS, TV/FILM STUDIO Fields...

on fostering compliance and mitigating financial crime risks, this role promises an exciting opportunity to make a tangible impact..., specifically for countering financial crime risk. Overseeing the compliance monitoring programme, assessing its adequacy...

a culture of compliance across the business with a focus on the voice of the consumer. Develop AML and financial crime..., and regulators to ensure we operate according to the latest Financial Crime trends Ensure accurate responses and reports to the...

-based compliance monitoring framework Conduct periodic financial crime Business Wide Risk Assessments (BWRA) Review... and update Client Risk Assessment matrices Draft the annual MLRO / financial crime report Assess the impact of regulatory...

business intake issues relating to conflicts or financial crime/sanctions International experience at a top firm...

's material risks. Our divisions include behavioural risk, compliance, credit, financial crime risk, internal audit, market risk... and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability. You'll...

from Compliance, Anti-financial Crime and Information Technology. A leader, who can operate without daily supervision or direction... and Christian Trummer, we're here to help people trust themselves enough to build their financial freedom - for now and the future...

at a financial institution Minimum 5 years focused on financial crime compliance. Plus if you have supported teams operationalising...

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying...) and of statutory regulatory reports as directed by the Head of Regulatory Compliance and within specified timescales Assist in...

Financial Crime programme. Ensure transaction alerts are cleared or escalated appropriately. Be an escalation point... monitoring and KYC/AML operational policy and procedures. Work closely with the Head of Monitoring to enable enhancement of the...

notification of loss for Professional and Financial Lines losses, including D&O, PI and Crime claims Negotiation and liaison... between the client, underwriter and their representatives concerning the proposed settlement. Engage with the Head of Financial...

into the simplicity of a beautiful solution. About the role Financial Crime Compliance is a key team that ensures Revolut... an innovative and driven Financial Crime Compliance Manager to be part of the FinCrime Compliance team in the 2nd Line of Defence...

and Tallinn The role reports into the Product Lead of Financial Crime Qualifications What we're looking for: Domain... they have a superpower (engineer, designer, analyst, consultant, financial, serial entrepreneur, etc). Have defined and moved KPIs...

. They are looking for a dynamic lawyer to join the team on a 12-month contract. Reporting to the Head of Legal and Business Affairs, you will work.../Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime...

financial crime, legal and cyber security, all within the financial and professional services sectors in the United Kingdom... headquartered hedge fund client's Portfolio Risk Team. Reporting into the Head of Investment Compliance who is based in London, the...

Screening and Financial Crime Checks and analysing results identifying areas for review Communicating with internal teams...Closing date: 24/05/2024 Term: Permanent Working hours: Full-time Reports to: Head of Business Acceptance...