Director Financial Crime - London, United Kingdom - People Partners

Financial Crime

1 day ago

**Job Purpose**: · To assist the Compliance Function of Ascot in ensuring the business remains compliant with both regulatory and legislative changes imposed by Lloyd's, the Prudential Regulatory Authority (PRA), Financial Conduct Authority (FCA) and all appropriate and relevant ...

Financial Crime

1 week ago

**Would you like to be an integral part of a fast growing, agile and dynamic financial crime team?** · Mazars is looking for a passionate financial crime professional to join our financial crime team, within our established and constantly growing Forensic & Valuation Services tea ...

Financial Crime

1 week ago

**Financial Crime & Analytics Manager** · **London/Remote** · **Up to £75,000 + Competitive Bonus & Benefits** · **The Company** · Join a leading Tier 1 bank that is pushing boundaries in Financial Crime, as well as changing the way flexible working works. This organisation inves ...

Financial Crime

5 days ago

**Responsibilities** · - To provide advice on queries from the business relating to licensing and financial crime (Sanctions, AML, ABC, Conflicts of Interest, Gifts & Entertainment, Fraud, POCA, Market Abuse). · - To support underwriters by reviewing and performing the necessary ...

Financial Crime

5 days ago

**Job Description**: · - We work in a hybrid model at PA, but your work base will be aligned to our London or Edinburgh office · - Travel to client site will be necessary as and when the client requires · - Full time · - Application deadline: ASAP · **Fraud and Financial Crime at ...

Financial Crime Officer

1 day ago

Job Advert · **This is a hybrid role - 3 days in the office (City of London location) and 2 says working from home.** · **Role purpose**: · To undertake key financial crime prevention and detection activities in line with UTB's risk appetite and financial crime policies and proce ...

Financial Crime Analyst

1 day ago

**Financial Crime Analyst** · **London** · **Up to £44,000** · **Hybrid** · This is an amazing opportunity to work for one of the Top UK consultancies that pride themselves on how they value people and work-life balance. This opportunity will allow you to work with clients from t ...

Head of Financial Crime

1 week ago

**THE COMPANY**: · Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture they are an excellent employer. · **THE RESPONSIBILITIES**: · - Manage and lead the Client on Boarding Team as Head of Fina ...

Financial Crime Consultant

6 days ago

Reference · - VN-25926Role Type · - Fixed Term Contract (inc Secondee)Location · - LondonSalary · - Up to £55,000 (depending on experience) + competitive benefits and bonusClosing Date · - 27 June 2023Your role at a glance · - We are currently recruiting a Financial Crime Consult ...

Financial Crime Consultant

5 days ago

**Financial Crime Consultant** · **London** · **Up to £130,000** · **Hybrid** · An amazing opportunity to work for one of the Top UK consultancies that pride themselves on how they value work and work life balance. This opportunity will allow you to work with clients from the top ...

Financial Crime Manager

1 week ago

**Financial Crime Manager/MLRO** · **Fully Remote - Immediate start** · **Day Rate £ Highly Competitive** · **6m Interim Fixed Term Contract** · **Introduction** · This is an exciting project where you would be working with an award winning, customer focussed mortgage lender. Our ...

Financial Crime Officer

1 week ago

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure wi ...

Financial Crime Consultant

1 day ago

**Financial Crime Consultant** · **Up to £50,000** · **Remote (client site visits)** · **The Role** · As a Financial Crime Consultant, you will be: · - Providing analytical support to clients with financial crime matters · - Play an important role in short and long-term engagemen ...

Financial Crime Specialist

1 week ago

**About this role**: · Wells Fargo is seeking a Financial Crimes Specialist... · **In this role, you will**: · - Contribute to the further development of a holistic Financial Crimes Risk management program that is robust yet scalable to ensure consistency across the Region. · - L ...

Financial Crime Consultant

1 week ago

**Financial Crime Consultant** · **London** · **Up to £70,000** · **Hybrid** · This is an amazing opportunity to work for one of the Top UK consultancies that pride themselves on how they value people and work-life balance. This opportunity will allow you to work with clients fro ...

Head of Financial Crime

1 week ago

**Who are we?** · *** · - OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive busin ...

Financial Crime Manager

1 week ago

Experience · - Strong financial crime background and understanding of UK and EU financial crime rules ideally with some broader general compliance experience · - Proven track record / relevant experience gained in an Investment, Asset, or Wealth Management business, with a strong ...

Financial Crime Analyst

1 day ago

**Key Responsibilities** · - Assist in the provision of financial crime related guidance to internal and external stakeholders. · - Support the MLRO in reviewing new financial crime regulations to ensure the Group's policies and procedures are compliant. · - Assist in performing ...

Financial Crime Officer

1 week ago

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. · This role is based in the United Kingdom and as such all normal working days must be carried out in the U ...

Financial Crime Manager

6 days ago

**Financial Crime Manager** · **London** · **Up to £70,000 + Competitive Bonus & Benefits** · **The Company** · Join a leading Tier 1 bank that is pushing boundaries in data, as well as changing the way flexible working works. This organization invests in its employees in a way t ...