POLICY DIRECTOR FINANCIAL CRIME jobs in ENGLAND, United Kingdom

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...

Zopa

. 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...

Ipsos

to lead our Financial and Professionals Lines Complex Claims Team! In this position, you will be managing a high-performing... Insurance (BSI) provides Management and Professional Liability, Cyber, Crime Insurance, and Surety Bonds to or on behalf...

The Travelers

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...

Equinix

Compliance requirements, including, but not limited to, the London Compliance manual and the Financial Crime Policy. · Maintain...

Crédit Agricole CIB

with challenges like cyber crime. What will I be doing? This vacancy is for a Research Executive with experience of supporting... researcher with experience of supporting wider project teams to deliver high profile studies which influence government policy...

Ipsos

, financial services or professional services firm is desirable. Experience in financial services or innovation policy... other subject matter experts in the team, the successful applicant will be responsible for providing policy advice and support...

talentorder

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...

Clyde & Co

, 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...

IDEX Consulting

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...

Linklaters

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...

Linklaters

/ 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...

ComplyAdvantage

is US public company wholesale D&O, though they also deal with E&O, EPL, Crime for Commercial and Financial Institutions from the...Access real-time salary data on over 600 roles across 40 different specialisms across the General Insurance, Financial...

IDEX Consulting

Access real-time salary data on over 600 roles across 40 different specialisms across the General Insurance, Financial... on changing economic conditions, and the latest salaries in the General Insurance, Financial Services, and Legal sectors. Access...

IDEX Consulting