Average salary: £48,281 /yearly
More statsSearch Results: 65 vacancies
£80k - £100k per annum
...based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime.
Reporting into senior management and supervising a small team your main responsibilities will include;
Act as a first line of defence...
Suggested
Full time
City centre
Hybrid work
£45k - £61k per annumEstimated
...by a global Investment Bank to manage or support a broad range of change initiatives across Regulation, Compliance and Anti Financial Crime (AFC), delivering regulatory adherence and strategic change, enhanced operational efficiencies and cross-functional integration.
The...
Suggested
Work at office
Local area
...Job Description:
Job Title Financial Crime Operations Investigator
Location Birmingham
Corporate Title Senior Analyst/Associate
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (...
Suggested
Full time
Part time
Remote job
Hybrid work
Flexible hours
£59k - £80k per annumEstimated
Deputy Head of Financial Crime Operations (FCO)
Deputy Head of Financial Crime Operations (FCO)
Deutsche Bank Birmingham, United Kingdom Posted 1 day ago Hybrid Permanent Competitive Job Description:
Job Title Deputy Head of Financial Crime Operations (FCO)
Deutsche...
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Permanent employment
Part time
Remote job
Offshore
Hybrid work
Flexible hours
£58k - £79k per annumEstimated
Deputy Head of Financial Crime Operations (FCO)
Job ID: R0314305 Full/Part-Time: Full-time
Regular/Temporary: Job Title Deputy Head of Financial Crime Operations (FCO)
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function...
Suggested
Full time
Temporary work
Part time
Remote job
Offshore
Hybrid work
Flexible hours
£36k - £48k per annumEstimated
...CRIME AND REGULATORY SOLICITOR
This market leading firm are looking for a Crime and Regulatory Solicitor to join their office in the West Midlands with opportunity for hybrid working.
Role Overview
As a Crime and Regulatory Solicitor in this...
Suggested
Full time
Part time
Work at office
Immediate start
Hybrid work
£59k - £76k per annumEstimated
...Position Overview
Job Title Deputy Head of Financial Crime Operations (FCO)
Location Birmingham
Corporate Title Vice President
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial...
Suggested
Full time
Part time
Remote job
Offshore
Hybrid work
Flexible hours
£88k - £119k per annumEstimated
...New York and maintains offices in London, Frankfurt, Tokyo, Hong Kong and other major financial centres around the world.
Financial Crime Compliance ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering ("AML"), anti-...
Suggested
Bank staff
Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham Birmingham, West[...]
£76k - £102k per annumEstimated
...Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham
Birmingham, West Midlands, England, United Kingdom
Job Description
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across...
Suggested
£45k - £60k per annumEstimated
OUR IMPACT
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management...
Suggested
Full time
Work at office
£74k - £100k per annumEstimated
..., building relationships and are able to evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular those related to transaction banking and consumer AML compliance.
Goldman Sachs Internal Audit comprises individuals...
Suggested
£58k - £74k per annumEstimated
...Our client is a global Investment Bank, are growing their Financial Crime operations function within the midlands. You will be managing the Financial Crime Operations team within the (L2) AML Operations. You will be responsible for the escalation of L1 cases, monitoring high...
Suggested
Sunday
£30k - £40k per annumEstimated
...Regional Economic Crime Unit (RECU) 3P Supervisor (Protect, Prevent & Prepare)
This is an exciting opportunity for the right candidate to use their communication and marketing skills to reduce the impact of financial crime on our region.
The West Midlands Regional Organised...
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Local area
Flexible hours
£95k - £105k per annum
...Are you a proven leader looking to make a significant impact? The SRA is on the frontline of combating money laundering and economic crime, and we are looking for a visionary leader to join us as Director of Anti-Money Laundering (AML) and spearhead our efforts. With around...
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Full time
Work at office
Work from home
Home office
Hybrid work
Shift work
2 days week
...We have a confidential new instruction with a large national firm seeking to recruit a senior corporate crime and regulatory solicitor into a Head of Department position. This position is to lead a recognised regulatory and corporate crime team, nationally.
The team represents...
Suggested
£70k per annum
...will include handling a caseload matters including inquests, disciplinary investigations, NHSE investigations, CQC investigations and crime. The role will also include supervision of team members, and occasionally providing training to clients.
Experience in Healthcare...
Permanent employment
Work at office
City centre
Hybrid work
£36k - £48k per annumEstimated
...Directly responsible to: Head of Internal Audit
Full time permanent, secondments will be considered
Location: Office of the Police and Crime Commissioners inWest Midlands
We are seeking an experienced Principal Auditor to join our team, which is responsible for providing...
Permanent employment
Full time
Work at office
Work from home
Hybrid work
Flexible hours
£79k - £106k per annumEstimated
...Posted 5 days ago Hybrid Job Permanent Competitive Job Description:
Job Title: Technology Principal Auditor (Compliance, Anti-Financial Crime, Central Functions)
The Principal Auditor leads or works independently on audits of a specific business/functional area/region and...
Permanent employment
Part time
Remote job
Hybrid work
Flexible hours
£26k - £35k per annumEstimated
...Role
You will advise and guide victims and witnesses whilst gathering and recording information to help prevent, reduce and detect crime. Or as a Dispatcher, you could be communicating solely with front line officers to ensure calls for assistance are prioritised and managed...
Local area
Immediate start
Shift work
Night shift
Afternoon shift
Early shift
£36k - £48k per annumEstimated
...responsible to: Head of Internal Audit
Full time permanent, secondments will be considered
Location: Office of the Police and Crime Commissioners inWest Midlands
Closing Date: 12 noon on Friday, 26 th April 2024
Interviews to take place in person : Wednesday...
Permanent employment
Full time
Work at office
Work from home
Hybrid work
Flexible hours