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Our purpose focuses on how we contribute to society, and how our business decisions can contribute to greater trust and solving important problems. In order to achieve our purpose and deliver a first-...
Job Title Global Anti-Financial Crime Digital Assets Lead - International Private Bank (IPB) and Private Bank (PB) Location London Corporate Title Vice President De...
Job Title Risk & Control Manager - Data Analytics and Modelling Expert Location London Corporate Title Vice President Deutsche Bank benefits from having a highly ex...
change programmes of varying complexity from inception to closure. They are typically responsible for leading and managing large scale change programmes and business transformations. They act as a rol...
The Oppertunity: In this role you will be responsible for supporting and maintaining Diligentas systems and controls to mitigate the risk of financial crime against Diligenta and its...
My Client, a bank in the City, seek a Manager level Financial Crime professional, with strong Fraud experience, to join their 2LOD team in London. Main responsibilities of role (Fraud focused...
Company Overview Do you have experience working within employee benefits, or corporate IFA support roles Do you have a strong understanding of corporate pensions, group life and grou...
As a Barclays Business Oversight Compliance Manager this is an exciting opportunity where you will provide advice to the business on new and existing products, propositions, or services to ensure a cl...
Financial crime supports some of the worst problems we see in society today, ranging from terrorism, exploitation, and modern slavery. It is a multi-billion-pound problem with devastating economic, se...
A top international law firm is looking to hire a new Head of Risk to join the London office on a permanent basis, supporting the Director of Risk with the management of operational risk within the fi...
At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering b...
Description of the Business Line or Department Is responsible for pitching and winning new criteria client relationships with high-net-worth individuals in line with business line ta...
AML Compliance - VP £60000 - £70000 + bonus + Benefits City THE COMPANY The role sits within the London branch of...
Description of the Business Line or Department Is responsible for pitching and winning new criteria client relationships with UHNW key clients and high-net-worth individuals in line ...
CHIEF COMPLIANCE OFFICER EXCITING STREAMING PLATFORM PART TIME (2, 3 OR 4 DAY WEEK) LONDON/HYBRID/FLEXIBLE Our client is an...
CHIEF COMPLIANCE OFFICER EXCITING STREAMING PLATFORM PART TIME (2, 3 OR 4 DAY WEEK) LONDON/HYBRID/FLEXIBLE CONTRACT, ASAP ST...
As a member of a front office sitting, collaborative team you will develop and maintain critical high performance trading engines and supporting infrastructure. Work side-by-side with quant researcher...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Law Travel Percentage : 5 - 10% Are you ...
Risk & Compliance Manager - Anti-Financial Crime REPORTS TO: Risk & Compliance Managing Director LOCATION: London THE COMPANY A g...
As a Barclays AML Transaction Monitoring Analyst, you will be responsible for conducting dedicated and robust AML investigations. You will take responsibility for maintaining the high standards of acc...
Are you ready for a new challenge Do you want to work in one of the Big 4 companies We want to hear from you! The Person We are looking for individuals who have experience in at least one or all o...
Our client is a leading accountancy and business advisory firm. They are looking for a Director in the regional forensics team on a permanent basis. As Director, you will be expected to lead high pr...
A large international bank with a global presence are looking to recruit a SVP Financial Crime Manager to join their business to ensure the Bank has robust controls around anti-money laundering, terro...
Do you have a Commercial or Finance background Are you interested in accelerating your development As your next career step do you want to:
Our client, Deutsche Bank, is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives them an established position in Europe...
Please note - This is a contract role (3 to 6 months covering a maternity leave) & requires 2 days a week in Osterley (West London) and 3 days remote. Overview: Pro...
About Barclays Barclays is a transatlantic consumer, corporate and investment bank offering products and services across personal, corporate and investment banking, credit cards and wealth managemen...
Senior Financial Crime Compliance Officer (EDD) 12 month contract City of London £450 per day umbrella company Reporting to the Head of Financial Crime, the role will be to provide Financial ...
Information Security ManagerTechnology Team
Based at our Head Office in Whyteleafe, Surrey (just 15 minutes outside of Croydon, easily commutable from London)
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage :
Job Profile Summary Aviations vision is to be the fuel and services partner of choice for their customer. We are on a journey to transform our business to become more customer centric, higher ...
The Opportunity Shawbrook is a specialist bank driven by a purpose to power up ingenuity to create opportunity, every single day. We offer a diverse range of savings and loan produc...
Financial Crime Manager London Up to £70,000 + Competitive Bonus & Benefits The Company Join a leading Tier 1 bank tha...
* Managing, maintaining, and ensuring that the bank is compliant with UK GDPR and relevant data protection regulations, including reviewing/advising escalations, supporting the delivery of regular tra...
Are you curious, motivated, and forward-thinking At FIS youll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people...
Unique opportunity for an ambitious executive assistant or PA with a Hedge Fund background who is looking for a change career. Alternative Asset management company is looking to provide full training...
The Role We are looking for an junior database administrator with commercial experience using Microsoft SQL Server. The role will assist the Lead DBA with the planning, implementation, maintena...
Description of the Business Line or Department The key objective of the Financial Crime Team is to prevent SG Kleinwort Hambros (KH) breaching any law or regulation relating to finan...
This boutique global specialist (re)insurance broker, who focus on provide providing superior solutions to their expanding corporate client base are seeking a seasoned KYC/Client boarding professional...
AMLKYCinsurancecomplianceclient onboardingsanctionsfinancial crimeEDDAs a member of a front office sitting, collaborative team you will develop and maintain critical high performance trading engines and supporting infrastructure. Work side-by-side with quant researcher...
My client, are an award winning, independent commercial bank, based in Birmingham. An opportunity has arisen to join their Financial Crime team as a "High Risk Officer".
In conjunction with the Business Units and other Service Units (BU/SUs), CPLE performs the following tasks with respect to compliance risk:
Crime, Environment and Regulatory Solicitor Leeds Fantastic Opportunity for an experienced Crime and Regulatory Solicitor to join a great Top 50 law firm dealing wi...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage :
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage :
Expertise and track record in Financial Crime Risk domain in Financial Services, including Fraud Analytics, Transaction Monitoring, Know Your Customer, Fraud/Anti-bribery and Corruption, Trade Surveil...
A leading global speciality chemical manufacturing company is seeking an In-House Compliance Paralegal to join their team. The role will be based at their offices close to Wirral/ Cheshire. The office...
Our client is a rapidly growing specialist Bank who are recruiting a Deputy Financial Crime Operations Lead on a permanent basis. This is an exciting opportunity to be engaged in all aspects of finan...
Im working with a Tier-1 Investment bank who are looking for a Business Analyst who has had exposure to Financial crime and transaction monitoring to join their Anti-Financial Crime function in the ba...
Jonathan Lee recruitment are looking for a Embedded Software / Firmware Team Lead for a global Telecom company based in Cambridge (Hybrid). The roles details are below: Responsibilities
At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering b...
AMS is the worlds leading provider of Talent Acquisition and Management Services. Our contingent Workforce Solutions (CWS) service partner with NatWest to support contingent recruitment processes. On ...
PMO AnalystDue to continued growth, our client a global specialist re/insurance broker, are seeking an experienced compliance professional to join their UK compliance team. This is a newly crea...
insurancecompliancebrokingLloyds of Londonrisk managementregulatory complianceFCAfinancial crimePure are currently recruiting a Financial Accountant for a client based in Cambridge, this is a great opportunity to join a prestigious organisation with a competitive salary, benefits package and loc...
EJ789 - Corporate Compliance and Ethics Manager (Hybrid) Location: Pontypridd/Hybrid1 day a week in office Salary: £37,200 Overview...
Our Fraud & Financial Crime Practice is looking for a highly motivated, proactive yet disciplined compliance associate to provide high quality financial crime regulatory advice and support to clients ...
We have a current opportunity for a Financial Crime Manager on a 3 month contract basis. The position will be based in Bournemouth twice a week. The Financial Crime Manager is responsible for develop...
The role holder will report to and work with the UK MLRO to continue to develop UK processes, procedures and policies relating to ABC and financial crime for the UK Branch, and over time, any further ...
Assistant Relationship ManagerReal Estate Finance The Bank: An established, well-funded and capitalised UK Bank with a 70-year track record. From their offices thr...
Position Description Ingeus is all about people, our mission is to enable better lives. We specialise in delivering employment, health, justice and youth services, creating new and improved ...
Anti-Financial Crime Specialist Salary: £30,000 - £37,000 + Excellent benefits Location: Liverpool or Edinburgh, Bristol or Peterborough (wit...
Assistant Relationship Manager - Real Estate Finance The Bank: An established, well-funded and capitalised UK Bank with a 70-year track record. From their offices ...
Portfolio ManagementCommercial BankingLoan Documentsreal estate financeproperty financeLitigation LawyerGrade 7Fixed Term Contract Venn Groups specialist Legal team are currently working with the Serious Fraud Office (SFO) to recruit for a Grade 7 Litiga...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage :
We have an exciting opportunity for an IT Manager to join a rapidly growing and successful business in an interim position, circa six months, which may be extended if appropriate. Your role will invo...
Consortium Recruitment are pleased to be representing a progressive and fast growing organisation that are looking to add a Procurement Manager to their team. As Procurement Manager, you will lead the...
Deputy Head of Financial Crime Prevention Hybrid, Manchester. Are you someone who has a passion for Financial Crime Strategy This role is for someone who has a keen interest in driv...
Financial Crime Associate To £60,000 plus bonus and benefits London Our client is the well established Asset Based Lending arm of a successfu...
Lloyds is the worlds leading insurance and reinsurance marketplace. We share the collective intelligence and risk sharing expertise of the markets brightest minds, working together for a braver world....
As a Barclays Anti-Money Laundering (AML) Transaction Monitoring Analyst you will be responsible for conducting dedicated and robust AML investigations. You will take responsibility for maintaining th...
An excellent opportunity is available on a 9 month fixed-term contract initially with a business that provide outsourced clearing and settlement services for a Compliance Analyst. The business operate...
Senior Admin Assistant London or Manchester 12 month contract Salary from £48,000pa dependant on experience My high profile...
Diary ManagementInvoicingOrganisedComms This newly created SSC Head of Finance role that offers excellent benefits. This is ideal for an individual with previous experience as a Transactions Manager or Head of Transactional Services.
Financial crime is a multi-billion-pound problem in the United Kingdom with devastating economic, security, and social impacts. The role of the financial services (FS) sector in preventing, detecting,...
Opportunity for a RD Engineer to join a world leading investigation and intelligence software company. They have created a single application to manage investigations, intelligence, case and outcome ...
.NETAZUREPosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage :
Role: Contracting and Allocation Team Manager Reporting to: Associate & Recruitment Manager Work Location: Rotherham, South Yorkshire Our ...
An Interim Head of Compliance is required by a rapidly expanding, Funeral Planning and Life Assurance firm that has submitted 2 separate applications to the FCA. The main focus of this role will there...
ComplianceFinancial ServicesSenior Data Analyst SQL Server Python Investment Management/ Asset Management This is a new and exclusive opportunity for a Senior Data Analyst with strong technical skills across SQ...
Maldon Partners are recruiting a Financial Crime PreventionAssociate (AML/KYC) on a permanent basis for a market leading FinTech based in the City. The role has been created due to e...
A fantastic opportunity has arisen for a Paralegal to join Legal & Business Affairs department of a one of the worlds premier TV and film studios in London. The successful film and TV Paralegal will w...
Entertainment Media TMTTo ensure the accuracy of, and compliance with, grant conditions of claims for grant funding received by the Public Sector Client Details The organisation are a Public Sector entity...
CommunicationComplianceCompliance MonitoringFundingGrantsNot-for-ProfitThis is a new senior leadership position to support a more effective and efficient management structure of the UK Global Programme Office of TRAFFIC, which has grown considerably in terms of staffing ...
ConservationNGOsProgramme OfficeWildlifeHere at Human Appeal we have an exciting opportunity for a Head of Global Supply Chain to join our team based in Cheadle, Greater Manchester, following a Hybrid working pattern. You will join us on a ...
Our local authority client has a 5-month contract vacancy (with the possibility of extension) for the role of an INTERNAL AUDIT AND ANTI-FRAUD AUDITOR, details as follows Job Purpose...
AML Analyst, KYC Analyst, Sheffield, Barnsley, Worksop, Doncaster, Wakefield, Chesterfield, Banking Client Details A government owned economic development bank, whos mission is to d...
Are you aspiring for more responsibility Do you have leadership potential Do you build and nurture positive relationships with your team and your clients As a consultant with PA, you...
Who were looking for As a Senior Manager within the Group Financial Crime Compliance (GFCC) Team you will play a fundamental role in designing, developing and communicating the financial crime framew...
TELESALES EXECUTIVE £26,000, plus uncapped commission. Realistic year-1 OTE £36,000 This position is homebased and you will be provided with a computer and work phone. Teqniq are a recruit...
B2BCold CallingSalesNew Business DevelopmentTELESALES EXECUTIVE £26,000, plus uncapped commission. Realistic year-1 OTE £36,000 This position is homebased and you will be provided with a computer and work phone. Teqniq are a recruit...
B2BCold CallingSalesNew Business DevelopmentContract Compliance Coordinator
This role is for a major brand in the financial service sector - Nationwide Building Society, in need of a Financial Crime Assurance Reviewer. The role: Location - Hybrid Salary - Up to £51,00...
TELESALES EXECUTIVE £26,000, plus uncapped commission. Realistic year-1 OTE £36,000 This position is homebased and you will be provided with a computer and work phone. Teqniq are a recruit...
B2BCold CallingSalesNew Business DevelopmentTELESALES EXECUTIVE £26,000, plus uncapped commission. Realistic year-1 OTE £36,000 This position is homebased and you will be provided with a computer and work phone. Teqniq are a recruit...
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