HEAD OF FINANCIAL CRIME jobs in EUROPE ENGLAND, United Kingdom

This role as Head of AML and Financial Crime in the legal industry requires a diligent, detail-oriented individual.... Head of AML|Prestigious law firm A successful Head of AML and Financial Crime should have: Proficiency in AML...

Our client a leading Bank are recruiting for a Head of Financial Crime Operations to join their growing team The Head...|Opportunity to lead the Financial Crime Operations team The Head of Financial Crime Operations should have the following skills...

Eames is partnering with London Market Lloyd's insurer who are looking for a Head of Financial Crime. The... is an exciting opportunity for an individual to their expertise and add value to the financial crime team. Ideally the candidate...

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...

A top law firm are searching for an experienced Head of Financial Crime to join their in-house compliance function... transforming the firm’s policies and procedures in relation to financial crime and the everchanging regulatory landscape. The...

and Sanctions advice. We are looking for applicants who are either currently engaged as a Financial Crime lawyer, Head..., Partners, lawyers, and business services professionals) on all aspects of financial crime regulations, including AML...

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime... monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the...

has a strong interest in financial crime investigations and possesses an entrepreneurial spirit. Ideal candidates are those who... you are A minimum of two years' experience in financial crime investigation, AML, risk management, or similar areas. Solid understanding...

Job Description Role title: Anti-Financial Crime – Advisory Lead Contract type: Permanent Location: Edinburgh... to invest responsibly, it helps us to build a better world. About the department The Anti-Financial Crime team act as the...

We are looking for an AML /Financial Crime Manager to join our team at AMPA (supporting our affiliated firms... Shakespeare Martineau LLP and Mayo Wynne Baxter LLP). The role requires AML /Financial Crime expertise. Wider experience in...

. About the role The AML and Financial Crime Specialist to work closely with other compliance professionals to help support the... establishment of policies, procedures, and systems to manage financial crime risks. The person in this role will be responsible...

significant co-ordination within the existing Financial Crime Compliance teams and in particular the Global Head of AML, Conduct... & Tax and the International Head of Financial Crime. Lead Working Group meetings to support transformation and maintains...

Financial Crime Advisor Up to £48,000pa London Permanent Hybrid working + Benefits My client, a top international... law firm, is actively recruiting for an experienced Financial Crime Advisor to join them on a permanent basis in...

closely with lawyers, IT specialists, the Continuous Improvement Manager, and the Head of Financial Crime, in order...Are you an expert Continuous Improvement Specialist? Are you passionate about Financial Crime? Are you eager...

jobs only Toggle remote jobs List Map Location: London Date: Posted 4 days ago HEAD OF LEGAL CONTRACTS TEAM My client... an outstanding reputation coming from top-tier law firms, investment banks, and leading financial institutions. Embracing a culture...

lawyer to join the team as a Head of Compliance at Group level. This is a newly created key role within the business... this job Apply for HEAD OF CORPORATE COMPLIANCE, c. 6 YEARS' PQE AND ABOVE Already uploaded your CV? to apply instantly Fields marked...

to join the team as a Head of Compliance. This is a newly created key role within the growing business, working with internal... this job Apply for HEAD OF CORPORATE COMPLIANCE, c. 6 YEARS' PQE AND ABOVE Already uploaded your CV? to apply instantly Fields marked...