Permanent Financial Crime jobs in South East
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HEAD OF FINANCIAL CRIME AND MLRO
Responsible for the review and maintenance of the Firms' anti-money laundering systems and controls to identify, assess, monitor and manage the money laundering risk through periodic assessments. Actively participate in the Firms'...
Company | Efinancialcareers |
---|---|
Address | South East |
Category | Graduate Training & Internships |
Salary | Competitive salary |
Job type | Permanent, full-time |
Date Posted | a week ago See detail |
Head of Financial Crime and MLRO
Efinancialcareers
South East
Competitive salary
Responsible for the review and maintenance of the Firms' anti-money laundering systems and controls to identify, assess, monitor and manage the money laundering risk through periodic assessments. Actively participate in the Firms'...
a week ago seen
Manager Financial Crime Remediation and Operations Oversight
Efinancialcareers
South East
Competitive salary
Support the development and implementation of the company's Remediation and Operations Oversight strategy, policies, and procedures. Provide strong guidance, and direction to the KYC Operations team. Represent the Financial Crime...
2 months ago seen See more...
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Financial Crime Manager
Jefferson Tiley
South East
£60,000 per annum
Acting as the SME for all aspects of Financial Crime and fraud management across the business, keeping up to date with new and changes to existing regulation and legislation. You will maintain and effective horizon scanning framew...
2 months ago seen See more...
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Financial Crime Officer
Efinancialcareers
South East
Competitive salary
This is a unique opportunity to join a dynamic team at the forefront of shaping the banks risk management strategy during a critical phase of growth. Requirements: Solid understanding of legislative and regulatory frameworks gov...
2 months ago seen See more...
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Crypto Financial Crime/ Regulatory Senior Manager
Lhh Recruitment Solutions
South East
£75,000 - £95,000 per annum
This is an exciting opportunity to make a significant impact in helping crypto firms with regulatory and financial crime issues while working alongside a talented and passionate team.What you will do:Develop and implement the comp...
2 months ago seen See more...
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In-Business Financial Crime Risk Manager - SVP Hybrid at Citi
Efinancialcareers
South East
Competitive salary
Key Responsibilities o Responsible for managing CCB's global Financial Crime program; o Drive a consistent and holistic approach to Financial Crime risk management within CCB; o Provide advisory to the regional, country and cluste...
2 months ago seen See more...
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