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Financial Crime Specialist jobs

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SENIOR MANAGER - FINANCIAL CRIME TEAM - POLICY

has an aptitude for digesting and interpreting regulation and industry guidance in order to formulate appropriate policies and controls;. is able to formulate responses to industry and regulatory consultations;. is able to provide...

CompanyPwc
AddressLondon, Greater London
CategoryBanking
SalaryCompetitive
Job typePermanent
Date Posted 2 months ago See detail

Senior Manager - Financial Crime Team - Policy

Pwc

London, Greater London

Competitive

has an aptitude for digesting and interpreting regulation and industry guidance in order to formulate appropriate policies and controls;. is able to formulate responses to industry and regulatory consultations;. is able to provide...

2 months ago seen See more...

Stockbroking Financial Crime Analyst

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Key Details JOB TITLE: Stockbroking Financial Crime Analyst SALARY: 24,539 LOCATION(S): Leeds, Wellington Place HOURS: Full-time (35 hours per week) WORKING PATTERN: Our work style is hybrid, which involves spending at...

2 months ago seen See more...

Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham

Efinancialcareers

West Midlands, England

Competitive salary

Managing conduct risk-related data feeds, sources and archives that support and enable the firm's conduct outcome inventory and conduct risk monitoring platform. Generating conduct risk metrics and associated reporting to regulato...

2 months ago seen See more...

Financial Crime Technology Optimization Expert

Paysafe

London, Greater London

Being open and honest.. Keeping focused.. Operating with Courage.. Pioneering the future.. Driving & monitoring mitigation strategy (Risk Systems Tools, Products, Rules, Machine Learning Models). Building and deploying cross busin...

2 months ago seen See more...

Financial Crime Analyst

Efinancialcareers

South Glamorgan

Competitive salary

Reviewing, identifying and assessing any business relationships with a Sanctioned Individual, Individuals convicted of a Financial Crime or a Politically Exposed Person (PEP). Quickly and consistently completing risk assessments r...

2 months ago seen See more...

Retirement Specialists / Financial Customer Service Specialist

Hub Group

Belfast, County Antrim

£20,000 - £30,000

Play a pro-active part in onboarding and processing Destination Retirement Wealth clients into our services accurately and efficiently to ensure customers remain committed to completing the retirement journey through our service w...

a month ago seen See more...

Advice Specialist (Financial Advisor)

Hub Group

Belfast, County Antrim

£40,000 - £50,000

Deliver appropriate financial advice to a provided customer base specifically in relation to retirement planning, pensions and non-pension investments.. Support the Product Manager Digital Wealth and Investments and Service Mana...

a month ago seen See more...

Sell-side Order Management System Implementation Specialist, Enterprise Services - Financial Solutions

Bloomberg

South East

Competitive salary

Working with Sales to analyse a client's workflow, gather client requirements, identify gaps, and propose our solution - this will include scoping the solution and presenting it to the client as well as communicating missing requi...

a month ago seen

Supplier Specialist - Financial Services

Front Row Recruitment Ltd

Lancashire, England

£50,000 - £58,000 per annum

Responsible for developing and maintaining an appropriate level of supplier oversight. Working with a range of suppliers primarily supplying digital tools to enable the organisation to operate efficiently. Ensure suppliers are wor...

a month ago seen See more...

Post Trade Implementation Specialist, Enterprise Services - Financial Solutions

Bloomberg

South East

Competitive salary

Work with Sales to analyze a client's workflow, gather client requirements, identify gaps, and propose our solution. Scope the solution and present the proposed workflow to the client, and communicate dependencies and additional r...

2 months ago seen See more...

Claims Specialist - Financial Lines

Aon

South East

Competitive salary

First notification of loss for D&O, PI and Crime claims. Negotiation and liaison with markets, clients, placement teams, specialists, network offices, underwriters and appointed authorities (loss adjusters, lawyers etc). Conduct d...

2 months ago seen See more...

Procurement Sourcing Specialist for Financial Firm

Bramwith Consulting

London, England

£40000 - £45000 per annum + bonus

Be responsible for sourcing and contracting strategies across a range of categories and suppliers, including but not limited to, Market Research, Professional Services and Marketing. Build and develop long term relationships with...

2 months ago seen See more...

Indirect Procurement Sourcing Specialist for Financial Firm

Bramwith Consulting

London, England

£40000 - £45000 per annum + bonus

Develop sourcing and contracting strategies spanning multiple categories and suppliers, including Market Research, Professional Services, and Marketing. Cultivate enduring relationships with prominent stakeholders both within and...

2 months ago seen See more...

IT Financial Controls & Assurance Specialist

Bt Security

London, Greater London

Competitive

Supporting the Senior managers in Risk and compliance team. Working as part of a small team of ICOFR controls and Assurance Specialists. Improving and developing the IT Controls Framework that aligns with industry best practice. S...

2 months ago seen See more...

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