FINANCIAL CRIME OFFICER HYBRID jobs in LONDON, United Kingdom

, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife As a Financial Crime Officer..., you will be part of the Financial Crime team, assisting with the detection and prevention of financial crime at Zopa. You will work 5...

a Financial Crime Compliance (FCC) Vice President to lead the Governance workstreams within the Financial Crime Compliance “FCC...” team. FCC is a Second Line (SLOD) team at CAB with financial crime risk oversight responsibilities. The role is a senior...

Job Title: Head of Financial Crime Location: Aldgate, London Direct Reports: 3 Position Type: Permanent, 35 hours...: To oversee and manage the financial crime compliance and licensing activities for Tokio Marine HCC International (‘TMHCCI...

to relevant AML-KYC, Client Asset (CASS), Conduct of Business, COLL, Dispute Resolution, Data Protection and Financial Crime...Who we are looking for A Transfer Agency specialist, at Officer level , to join our Transfer Agency team...

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying... within a growing Financial Services firm |Regulatory Compliance Analyst role based in South West London - Hybrid...

Financial Conduct Authority in the UK. What is the role? We are now seeking a Compliance, Risk & Oversight Officer (“CROO... protection, financial crime, complaints to other functions in the business and be a point of contact with relevant regulators...

and controls to prevent the strategy being used in the furtherance of financial crime, including but not limited to money.... Compliance leadership – Ensure the strategy receives timely and relevant compliance and prevention of financial crime support...

testing and assurances processes for and on behalf of the Bank’s Anti Financial Crime Department and the Compliance Department...Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location...

to lead our Financial Crime function in the 2nd Line of Defence with expertise and enthusiasm. The role is an SMF17... manages financial crime risks. We expect you to bring a deep understanding of financial crime compliance, robust leadership...

, including advanced Excel skills. Law degree or qualification in financial crime / related discipline preferred. Recognised AML... we experience physical or mental difficulties. The strategy focuses on four pillars: physical, emotional, financial and social...

and ensuring compliance with the Money Laundering Regulations 2017 as amended and other financial crime-related regulations... & Financial crime laws and regulations. Highly motivated and pro-active self-starter who has demonstrable ability to work...

regarding the SRA Code, professional standards and best practice, ethics, conflicts, financial crime, supplier contracts...A Senior Risk Lawyer is sought to support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice...

, conflicts, financial crime, supplier contracts and firm and third party terms and conditions.4 Key Responsibilities... to directly support a Risk and Compliance Partner: Salary to £112,000 Hybrid working (2 days remote) Excellent employee...

on a mission to fight financial crime on a global scale. In that time, we have raised over $100m in funding, opened offices in New... only defeat financial crime if we have the right people with the right values in place to do so, and we're committed to investing...

crime risks. Investigate assigned SAR's from relevant person(s) relating to financial crime. Maintaining excellent...This position requires a meticulous Compliance Analyst with a keen interest in financial services, particularly in the...

crime risks. Investigate assigned SAR's from relevant person(s) relating to financial crime. Maintaining excellent...This position requires a meticulous Compliance Analyst with a keen interest in financial services, particularly in the...