SENIOR MANAGER – FINANCIAL CRIME jobs in ENGLAND, United Kingdom #2

firm is currently seeking a talented Projects PPP/PFI Senior Associate for 12-months starting ASAP. The role has arisen... an outstanding reputation coming from top-tier law firms, investment banks, and leading financial institutions. Embracing a culture...

​ ​ Economic Crime Assistant Manager ​ ​ ​ ​ ​ ​ ​ ​ Our client, a leading professional services... business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services...

BUSINESS CRIME & REGULATORY SOLICITOR, 2 -4 PQE, GREATER MANCHESTER. Join a top 100 law firm that offers... and experienced professionals, gaining exposure to high-profile cases and clients. JOB REF: 6079 JOB TITLE: Business Crime...

to financial crime and risk management, operational resilience and IT transformation. The Role You will be a Senior Manager...Cyber Risk Senior Manager - Financial Services KPMG has been acknowledged by Forrester as a leader in the provision...

. Job Category Claim Target Openings 1 What Is the Opportunity? Travelers Europe are looking for a Senior Claims Manager, AVP... team of 6 Senior Claim Professionals led by a Team Manager as well as being responsible and accountable for developing the...

various jurisdictions and including major accounts business. This role is within Chubb's UK and Ireland Financial Lines Claims... Liability, but may also include Corporate Legal Liability, Employment Practices Liability, Pension Trustee Liability and Crime...

role is client facing and will report to a Senior Manager or Director within the team. Our Financial Institutions Law...Associate Lawyer (Manager), Regulatory, Financial Services London EY is seeking an Associate (3yrs PQE+) Regulatory...

Broadgate have partnered with a Retail Bank who are looking for a Financial Intelligence QA Manager. The position... Financial Crime Subject Matter Expert to identify and implement improvement opportunities. Responsibilities: Contribute...

and asset management and insurance Skilled in financial services offerings e.g. Finance, Risk and Compliance; Financial Crime...Management Consultant - Non-Financial Risk Specialist Joining Capco means joining an organisation that is committed...

and will report to a Manager or Senior Manager within the team. Our Financial Institutions Law team focusses on regulatory... that have direct effect. Knowledge or experience working on contentious and or conduct or financial crime-related investigations...

Job Description Summary . Job Description Job title: Senior Manager Fraud Systems and Controls (Open) LOCATION: Leeds, London, Edinburgh... our society recover and prosper. This team works to protect the group and our customers from fraud and financial crime, whilst...

offices. The Head of Business Acceptance sits in London, along with the Senior AML and Sanctions Manager, three Senior... of a Business Acceptance Manager, a Senior Compliance Officer, three Compliance Officers and a Compliance Assistant...

Our client, a prominent player in the financial services industry, is seeking a dynamic and experienced Senior... Relationship Manager to join their Corporate and Institutional Banking team. This role is ideal for a financial professional...

into everything we do. We are looking for a Senior Manager to partner with our Product areas(these range from current accounts, deposits to lending) to identify, assess... knowledge of payments, fraud and financial crime risk Experience of change projects involving automated and tech solutions...

a pivotal role within the development of the business. As Senior Compliance Manager and MLRO, you will be responsible... for ensuring the organisation's adherence to regulatory standards and safeguarding against financial crime. Located in Hampshire...

. Project and Program Senior Manager Job Summary Works with program sponsors and key stakeholders, to define program..., Remediation, Global Enablement initiatives, etc. Project Manager Coaching Mentors junior program / project team members in...

We're on the hunt for a dynamic and skilled Senior Product Manager to champion our mission of dismantling financial... crime with our SaaS-based anti-money laundering innovations. Dive into the heart of complex data challenges as you spearhead...