POLICY DIRECTOR FINANCIAL CRIME jobs in United Kingdom

Policy Director, Financial Crime and Ethics - Chartered Body - London - 12 month FTC - Circa £100k-£120k Robert... Walters are hiring for a Policy Director, Financial Crime and Ethics for a well-known membership body for finance...

Policy Director, Financial Crime and Ethics - Chartered Body - London - 12 month FTC - Circa £100k-£120k Robert... Walters are hiring for a Policy Director, Financial Crime and Ethics for a well-known membership body for finance...

's programme of academically-grounded, policy-oriented research on crime and justice, with the aim of advancing knowledge..., policy-oriented research on crime and justice and implement the research strategy Oversee ICPR’s ambitious, wide-ranging...

as the MLRO (SMF17) and will be instrumental in overseeing financial crime compliance across all existing products... financial crime frameworks and controls. We are seeking an MLRO who has a drive to get things done, likes working in partnership...

. We are looking for an Evaluation Director to join our Crime & Justice - helping to deliver some of the most interesting and impactful evaluation... studies across areas a range of policy areas including: Crime (including domestic abuse, serious violence, youth crime...

is desirable. Experience in financial services or innovation policy and strategy. Excellent verbal and written communication..., the successful applicant will be responsible for providing policy advice and support on the regulatory and legal...

load of Director & Officers (D&O), Financial Institutions (FI) and Commercial Crime (CC) matters within our Financial Lines... Portfolio. Experience of handling Directors and Officers, Financial Institutions and Crime covers preferred. Astute...

to our core values as a company and is vital to our success. Strategic Operations Director Job Summary A Strategic (Cross... Functional) operations director reporting to the Country Vice president of operations, and working with key stakeholders...

supporting the Associate Director AML Compliance Advisory and Program Management with the management of financial crime risk.... Employee engagement and awareness - Management of the UK Financial Crime Intranet sites and policy inventories, communications...

of a claim by shareholders brought under s90 of the Financial Services and Markets Act 2000. representing a director in respect...The Role Department: Financial Institutions/Directors & Officers (FI/D&O) Location: London Role: Senior Associate...

, offshore and EU solutions to Brokers including Financial Institutions, Professional Indemnity, D&O, Crime, Cyber and Terrorism...Access real-time salary data on over 600 roles across 40 different specialisms across the General Insurance, Financial...

financial crime Unlimited Time Off Policy to promote work-life balance and well-being We embrace a hybrid approach... reports to the Director of Infrastructure. You'll be managing a team of SREs focused on the provision and support...

business acceptance globally, including conflicts of interest, financial crime, reputational risk, protecting client... with clients, including secondment agreements. Supporting the Director Global Conflicts and Head of Conflicts Management in team...

business acceptance globally, including conflicts of interest, financial crime, reputational risk, protecting client... and other key contracts with clients, including secondment agreements. Supporting the Director Global Conflicts and Head...

and Professional Liability, Cyber, Crime Insurance, and Surety Bonds to or on behalf of businesses of all sizes. The Complex... accordance with our Hybrid Work Arrangements Policy. This entails full time employees working three days a week in the office...

our innovative mission to combat financial crime Unlimited Time Off Policy to promote work-life balance and well-being We embrace... of financial risks. These systems require high-performance throughput for both real-time and batch processing, calling...

/ frameworks such as MITRE, CIS, NIST CSF Benefits Equity participation in our innovative mission to combat financial crime... Security team, you will help execute the security strategy and roadmap. Reporting to the Director of Security, this hands...