THE COMPANY: Our global is a global fintech banking group who are looking for a Director of Financial Crime Risk... for their London business. THE RESPONSIBILITIES: Lead the development and continuous improvement of the first line financial crime...
international bank in search of an influential Financial Crime Director. The bank are currently expanding into further parts...A truly exciting opportunity for a Financial Crime leader or MLRO. InterQuest have partnered with a London based...
This position is for a Financial Crime Director in the legal industry, who will be a part of the New Business Intake... organisation. Financial crime directorTop International law firm A successful Financial Crime Director...
Connect to your Industry Reducing financial crime is a key priority for regulators, authorities and governments..., dedicated to providing services to protect, monitor and respond against the threats of financial crime. We also help our clients...
is to build a seamless, borderless economic future, and we need a Financial Crime Risk Manager who shares our passion... for pioneering positive change. About the Role As part of the Financial Crime Risk team within our second Line of Defence, you'll...
second line team. You'll report into the Director of Financial crime Risk and will be supporting the ongoing development... Crime Risk Team owns the framework for managing all financial crime risk at Zopa and is responsible for advising...
Date: Posted 19 hours ago Leading professional services organisation seeks Director of Commercial Contracts to join their highly... Director to join its UK & Ireland leadership team. Reporting to the Managing Director, the successful candidate will provide...
management and reporting of risk management incidents Regulatory compliance and prevention of financial crime Disaster recovery... Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Eligible deposits...
across the Group. To maintain visibility of the broader spectrum of financial crime risks (e.g. fraud, bribery); to take action...Director of Compliance & MLRO SMF16&17 - Asset Management 🏡 Flexible- Remote/ Hybrid but access needed to Head...
Connect to your Industry Reducing financial crime is a key priority for regulators, authorities and governments... for Financial Crime related issues Evidenced ability to lead sales activity, from identifying opportunities for client engagement...
; support of due diligence reviews and various attestations) Financial Crime Risk (AML, Sanctions and Fraud) with connection... to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview The...
related to Artificial Intelligence in the financial crime compliance sector. Equally important is the management of a large... for the delivery of such services and driving increased adoption of AI-based financial crime solutions with NICE Actimize...
Regulatory compliance and prevention of financial crime Disaster recovery and business continuity Conduct Rules... and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Eligible deposits with Cynergy Bank plc...
, coordinating with Financial Crime and Risk functions to ensure sound internal control framework with synergies...About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered...
compliance and prevention of financial crime Disaster recovery and business continuity Conduct Rules and Professional Standards... Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Eligible deposits...
manual and the Financial Crime Policy. Complete any mandatory training in line with legal, regulatory and internal Compliance...). Assist in the origination and execution of financial advisory assignments for the bank's clients active in the Power sector...
with Compliance: Act as a Compliance Liaison function for related matter, meeting with Financial Crime on a regular basis, ensuring... qualifications in Anti Money Laundering, fraud and bribery or Financial Crime roles would be highly desirable. Languages skills...
of risk and control in banking, and a strong working knowledge of financial crime and fraud rules, regulation and legislation... e.g. CIA, ACCA are desirable but not essential. Relevant financial crime qualifications e.g. ICA/ACAMs are desirable...
(FTC to December 2025) Cornerstone is looking for a Personal Assistant to support the Managing Director. You'll be at the... or unputdownable crime. Authors in our division include: non-fiction blockbusters such as Chris van Tulleken, Kevin Sinfield...
Cornerstone is looking for a Personal Assistant to support the Managing Director. You'll be at the heart of the... titles in self-development, memoirs from national treasures, award-winning literary fiction or unputdownable crime. Authors...