Financial Crime Manager Oliver James are partnered with a leading Global insurance business in the search... for an experienced Financial Crime Manager. This role is London based and hybrid. Main Responsibilities: Conducting thorough...
better. We are currently searching for an experienced Financial Crime Manager who will act as the MLRO for the UK with a strong understanding... of the financial crime risk landscape and in-depth knowledge of regulatory expectations in the UK. You will lead the...
Our client a leading Wealth and Investment Management firm are recruiting for a Financial Crime Manager - Wealth... Management to join their growing team. The Financial Crime Manager will be responsible for:· Assist the MLRO and DMLRO...
The outstanding Crime & Regulatory team at this Legal 100 firm in London is seeking a solicitor to play a key role..., environmental matters, motor crime and inquests. The work includes dealing with serious incidents and fatal accidents, acting...
This long-standing client of mine is an award-winning, 1st Tier law firm, well known for its Crime team. The firm... is recruiting heavily across several teams and seeking to add at least one crime solicitor to the team of high calibre lawyers...
This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead... for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities...
searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day...-to-day operations of the First Line Financial Crime Operations function. The Kroo is growing and we’d love to hear...
on Stripe's global risk management activities. Our people play an important role in combating financial crime across a global... global financial inclusion, protect our users, Stripe, and the global financial ecosystem from crime, and to meet and exceed...
This position is for a Financial Crime Director in the legal industry, who will be a part of the New Business Intake... development and implementation of the global financial crime strategy of the firm. Continuously develop the financial crime...
Who we are looking for State Street operates a global Financial Crime Compliance (FCC) program that is designed... development of the EMEA M&S testing plan for relevant financial crime risks and ensure the risk assessment findings for EMEA...
to effectively deliver in your role. Head of Financial Crime – Life The Role: The Head of Financial Crime is a senior... leadership role with overarching responsibility for setting the strategic direction and overseeing all aspects of financial crime...
to effectively deliver in your role. Head of Financial Crime – Asset Management The Role: The Head of Financial Crime... of financial crime risk management across Asset Management business, across its sub-businesses and geographies. The Head...
of Financial Crime Systems Testing and tools in accordance with the Global testing plan, for MUFG branches / locations across the... to document data flows and analyze data quality and integrity from the upstream and downstream Financial Crime Systems. Perform...
Our client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function... of this role will be to provide guidance to senior management staff with financial crime-related projects. You will act...
. Come as you are and be yourself! Description of the Business Unit Jaja is a growing FinTech requiring an experienced hands-on Fraud & Financial Crime Investigator..., Complex Investigations to join their growing team of Fraud and Financial Crime Specialists. Purpose of the Role The Fraud...
& Financial Crime to join their growing team of Fraud and Financial Crime Specialists. Purpose of the Role The Complex... and visualisation. Working closely with the Head of Fraud & Financial Crime and Head of Compliance, the Lead will ensure...
Financial Crime Operations department is responsible for ensuring that all financial crime risks in Bank of China (UK... Financial Crime Operations in Financial Crime risk mitigation (AML, Sanctions and Fraud) and with liaison with Head Office...
to: Senior Financial Crime Lawyers Direct reports: None Type of Role: Hybrid Reference Number: 7467 The Role This role... will support the Senior Financial Crime Lawyers and Global Head of AML and Sanctions Compliance to advise, design and implement...
of existing products to new markets in line with financial crime requirements. The job involves product risk assessment... and coordination of requirements implementation from a financial crime lens. The successful candidate must deeply understand AML/CTF...
Financial Crime Manager - Navigate the World of Financial Security in London's Insurance Sector Are you ready to step... and vigilant Financial Crime Manager to join our dynamic team in London. This is your chance to make a significant impact...