Search Results: 347,268 vacancies
£58k - £79k per annumEstimated
The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges...
Risk
Financial
Full time
£80k - £108k per annumEstimated
We’re seeking a Group Head of Compliance Risk to join our client, a global fintech... ...client wishes to build a real-time risk management framework that is first in class. Operating... ...Currently the role covers three domains: financial crime risk, conduct risk and regulatory risk,...
Risk
Financial
Flexible hours
...advice and guidance to EMEA front office departments to mitigate Financial
Crime risk associated with regards to current customers and proposed... ...Understanding and practical ability to apply the management of financial crime risks withinthe UK Banking environment....
Risk
Financial
Contract work
Flexible hours
Head of Financial Crime & MLRO (SMF17 Function Holder)
Currency Solutions is a global payments and risk management company based in central London. We are seeking a Head of Financial Crime & MRLO with knowledge of the Financial Crime prevention requirements facing Authorised...
Risk
Financial
Overseas
Flexible hours
Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role... ...implement strategies to mitigate financial crime risks effectively. You will lead a team of professionals...
Risk
Financial
...fostering economic growth and financial stability across diverse markets... ...shape the future of financial services while making a positive impact... ...team as the Head of Financial Crime. In this pivotal role, you... ...be responsible for leading and managing their financial crime prevention...
Risk
Financial
Worldwide
£52k - £70k per annumEstimated
Risk Manager - Direct Guarantees and Risk
Guarantee & Wholesale Solutions
Employment Type... ...identifying, managing and reporting the non-financial risks within the team. Reporting to the... ...such as the Fraud and Financial Crime Team as well as with the Bank’s Risk & Compliance...
Risk
Financial
Permanent employment
Full time
Contract work
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
Working Monday to Friday
£75k per annum
Audit Manager - Credit Risk
We’re looking for someone who is up for a challenge - tenacious and positive in your approach, energetic and... ...about the end-to-end operations of a customer-focused financial services organisation.
Internal Audit (IA) are a 100+ strong community...
Risk
Financial
Hourly pay
Part time
Work at office
Work from home
Hybrid work
Holiday work
2 days week
...are now recruiting for an experienced Head of Financial Crime and MLRO to provide strategic direction for our established risk-based Financial Crime framework.
This is a... ...staff, commensurate with the Group’s current service propositions, culture, size, and targeted growth...
Risk
Financial
Casual work
£43k - £58k per annumEstimated
We have such an opportunity covering Financial Crime Operations globally.
As an Executive Director... ...on location. You will oversee and manage the team's operations in each location and... ...function, delivering exceptional service experience and regulatory compliance...
Risk
Transformation
Financial
Permanent employment
Local area
£67k - £91k per annumEstimated
...based in London is looking to expand their Risk and Compliance function. I am looking to... ...Key responsibilities:
As a senior manager you will be working closely with senior members... ...Risk and Compliance advisory - including financial crime.
Ability to communicate effectively...
Risk
Financial
£72k - £97k per annumEstimated
Head of Credit Risk - Fintech - London **
I am currently supporting a Unsecured Fintech lender with a Head of Credit mandate.
They... ...capacity - by developing and enhancing their strategies, whilst also managing their current book. There will also be a requirement to work...
Risk
Financial
Immediate start
£130k per annum
Rev & Regs are recruiting for a Head of Risk & Compliance role for a rapidly growing... ...implement and embed the companywide Risk Management Framework.
Develop the risk and compliance... ...(COBS, SYSC AND CASS), MIFID II, Financial Crime rules, and ICAAP/ICARA regulations.
Proven...
Risk
Financial
Contract work
£57k - £77k per annumEstimated
...General are currently looking for an Interim Financial Crime Consultant to join their Group Financial... ...working closely with the Head of GFC for Risk & Controls, you will coordinate and deliver FC Risk Assessments , develop management information and board reports , be exposed...
Risk
Financial
Contract work
Interim role
Work at office
Immediate start
Hybrid work
Flexible hours
£40k - £54k per annumEstimated
...finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored... ...of the business.
Contribute to high-risk reviews, SAR Suspicious Activity Reporting... ...financial crime prevention in financial services, ideally gained within a growing SME or...
Risk
Financial
Work at office
Work visa
£82k - £105k per annumEstimated
...science sectors.
Whether it’s comprehensive banking, managing cashflow, plans for buyouts or Strategic Fund Solutions, we... ...The team you’ll work with:
The HSBC Innovation Bank UK, Financial Crime Risk & Controls (FCRC) team is a First Line of Defence (FLOD) team...
Risk
Financial
Full time
Home office
Hybrid work
Flexible hours
HSBC Innovation Bank
London
19 days ago
£50k - £68k per annumEstimated
...Job Details
Maintaining the central transformation portfolio plan (across all tech and non-tech... ...decide when and where you will be seen.
Financial Wellbeing - As well as providing you... ...with our simple and straightforward service. We treat customers like we want to be...
Transformation
Financial
Full time
Work at office
Hybrid work
Flexible hours
£54k - £72k per annumEstimated
...Our Insurance client is looking for a Financial Crime Business Analyst to join their Change team... ...on the firm's global Financial Crime Transformation Programme. The Programme is focused on... ...current state of their Financial Crime Risk Management Framework, designing a target...
Risk
Transformation
Financial
Immediate start
Remote job
£48k - £60k per annum
...line key stakeholders to advise of systems, controls and risks pertaining to fraud
Owning the end-to-end oversight... ...purpose
Provide MI reports and information to senior management
A successful Financial Crime and Fraud Manager should have:
Experience in Fraud...
Risk
Financial
Work at office
Hybrid work
Holiday work
2 days week
1 day week
£57k - £77k per annumEstimated
...a candidate to provide maternity cover for a period of 12-15 months. The primary goal is to assist the Financial Crime Risk (FCR) team in conducting their core service activities.
This is a really good opportunity and would be ideal for someone who has experience working...
Risk
Financial
Flexible hours
