Jobs
>
London

    Financial Crime Advisory - london, United Kingdom - Danos Group

    Danos Group
    Danos Group london, United Kingdom

    2 weeks ago

    Default job background
    Description

    Currently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as equities, fixed incomes and FX. This is an opportunity to join a high performing team in a truly Global Institution that provides long term development opportunities.

    Key Experience:

    • Previous experience in a 2nd line financial crime role
    • Experience working within a recognised Investment Bank
    • Good knowledge of Global Markets products such as FX, Fixed Income, Equities and commodities
    • An understanding of relevant regulation
    • Ability to lead project work where necessary
  • Barclays

    Financial Crime Advisory

    2 weeks ago

    Barclays London, United Kingdom

    **Financial Crime Advisory** · **London** · As a Barclays Financial Crime Advisory, you will work within the Corporate and Investment Bank Financial Crime Execution Team. This is an opportunity for you to support the front office business with expertise in policy and regulation a ...

  • Crédit Agricole SA

    Financial Crime Advisory Lead

    2 weeks ago

    Crédit Agricole SA London, United Kingdom

    Mots clés (ex : ingénieur commercial Paris) · Bienvenue sur le site carrière de Crédit Agricole CIB · Crédit Agricole CIB accompagne la croissance des entreprises et des institutions financières et finance leurs grands projets partout dans le monde. · Que vous soyez étudiant, ...

  • Macquarie Group Limited

    Financial Crime Advisory

    1 week ago

    Macquarie Group Limited London, United Kingdom

    We have an outstanding opportunity for you to take the lead in a business facing Financial Crime Risk (FCR) role supporting our Commodities and Global Markets businesses across Europe. · In this role you will be the first point of contact for all financial crime risk advisory mat ...

  • Alvarez and Marsal

    Associate, Financial Crime Advisory

    2 weeks ago

    Alvarez and Marsal London, United Kingdom

    **Description** · Associate, Financial Crime Advisory · Alvarez & Marsal · London · Alvarez & Marsal ("A&M") is a global consulting firm with more than $2+ billion in revenues, c.7000 staff and over 70 offices world-wide. We offer a broad range of professional services including ...

  • Capgemini

    Consultant Financial Crime Advisory

    3 weeks ago

    Capgemini London, United Kingdom

    **Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory**: · **Associate Consultant / Consultant - Financial Crime Compliance Advisory** · **Job Location: London** · **Full Time role** · Capgemini has an exciting opportunity for a** **Associate Consul ...

  • NatWest Group

    Head of Financial Crime Advisory

    3 weeks ago

    NatWest Group London, United Kingdom

    1st Line Controls, Control, Oversight & Assurance · Head of Financial Crime Advisory · - London, United Kingdom- Permanent- Full Time#R ...

  • Capgemini

    Consultant Financial Crime Advisory

    3 weeks ago

    Capgemini London, United Kingdom

    **Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory**: · **Associate Consultant / Consultant - Financial Crime Compliance Advisory** · **Job Location: London** · **Full Time role · **Capgemini has an exciting opportunity for a **Associate Consulta ...

  • Kroo

    Financial Crime Advisory Officer

    1 week ago

    Kroo London, United Kingdom

    We're on a mission to build the world's greatest social bank. We believe that banking needs to change for the better. When money is used correctly, it can transform our daily lives and positively impact the planet. · We're searching for a resourceful and enthusiastic Financial Cr ...

  • Danos Group

    Financial Crime Advisory

    3 weeks ago

    Danos Group London, United Kingdom

    Job DescriptionCurrently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providi ...

  • Danos Group

    Financial Crime Advisory

    2 weeks ago

    Danos Group London, United Kingdom

    Job Description · Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisor ...

  • Danos Group

    Financial Crime Advisory

    4 weeks ago

    Danos Group United Kingdom

    Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the f ...

  • Santander

    Financial Crime Advisory and Transaction Monitoring

    3 weeks ago

    Santander London, United Kingdom

    Financial Crime Advisory and Transaction Monitoring SME | S3 | SLB | Triton Square S/F · Country: United Kingdom · **WHAT YOU WILL BE DOING** · **Join our community.** · The unit is responsible for the management of key financial crime risk areas such as transaction monitoring, c ...

  • Danos Group

    Financial Crime Advisory

    2 weeks ago

    Danos Group Camden Area, United Kingdom

    Currently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time ad ...

  • Crédit Agricole CIB

    Financial Crime Advisory Lead

    2 weeks ago

    Crédit Agricole CIB London, United Kingdom CDI

    Job description · Business type · Types of Jobs - Compliance / Financial Security · Job title · Financial Crime Advisory Lead · Contract type · Permanent Contract · Management position · Yes · Job summary · Key Role Responsibilities · The incumbent will be required to lead ...

  • LHH Recruitment Solutions

    Financial Crime Advisory and Transaction Monitoring

    2 weeks ago

    LHH Recruitment Solutions London, United Kingdom

    You will be · - Ensuring that appropriate approvals or escalations are completed from 1st or 2nd line of defence teams in line with processes and procedures · - Conducting detailed assessment on KYC files, considering the customer profile to identify risks, trends, and potential ...

  • Crédit Agricole CIB

    Financial Crime Advisory Lead

    2 weeks ago

    Crédit Agricole CIB London, United Kingdom CDI

    Description du poste · Key Role Responsibilities · The incumbent will be required to lead and take part in various advisory workflows. This is a hands-on role which requires substantial contribution in the day-to-day activities and decisions of the team. · Opinion Workflow Manag ...

  • Morgan McKinley

    VP Financial Crimes Advisory

    3 weeks ago

    Morgan McKinley London, United Kingdom

    Primary Responsibilities · Do not wait to apply after reading this description a high application volume is expected for this opportunity. · The EMEA Financial Crimes Advisory VP · will be based in London and report directly to the Head of EMEA Financial Crimes Advisory. · Specif ...

  • Danos Group

    Financial Crime Advisory

    3 weeks ago

    Danos Group London, United Kingdom

    Currently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time ad ...

  • Capgemini

    Consultant Financial Crime Advisory

    3 weeks ago

    Capgemini London, United Kingdom

    Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory · Associate Consultant / Consultant - Financial Crime Compliance Advisory · Job Location: London · Full Time role · Capgemini has an exciting opportunity for a Associate Consultant / Consultant ...

  • BRUIN Financial

    Financial Crime Advisory

    4 days ago

    BRUIN Financial London, United Kingdom

    Permanent · - London, · **Ref**: 35202 · **Job title - Financial Crime Advisory** · **The role** · - Manage Sanctions escalations. · - Conduct risk assessments on transactions. · - Driving the effective resolution of all EMEA Sanction issues. · - Provide training and development. ...