Search Results: 68,413 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... ...to industry and regulatory consultations;
is able to provide guidance and...
Senior
Financial
£84k - £114k per annumEstimated
...needs are evolving and so are financial markets. All of Microsoft’s... ...roadmaps, OKRs, product canvases Consulting on Product Management best... ...Product and Technology leaders and senior leadership Build... ...wealth management, regulatory compliance, market data management, enterprise...
Senior
Financial
Permanent employment
Flexible hours
Shift work
£55k - £75k per annumEstimated
...exciting Fintech client in London looking for a Compliance Monitoring Associate to join their... ...and report all outstanding actions to the Senior Compliance Manager, and where relevant... ...compliance monitoring experience within financial services.
~ Broad understanding of the...
Senior
Financial
Immediate start
Flexible hours
£52k - £70k per annumEstimated
...monitoring and deep dives.
Conduct Risk and Compliance assessment, monitoring and reporting raising... ...materials.
Working with certified staff and senior management to assist with their approval.
Assist with Financial Crime related actions and inquiries.
Ad hoc work...
Senior
Financial
Flexible hours
£55k - £60k per annum
Senior Compliance Officer - Banking
Our Client is a small retail bank based in Central London.... ...banking/AML compliance in established bank / financial institutions.
To promote and manage... ...received from the Anti - Financial Crime Operations team, or any other business team...
Senior
Financial
£45k - £60k per annumEstimated
Markets Surveillance Compliance (MSC)has primary responsibility for the development and execution of the firm’s trade surveillance program,... ...and monitoring of compliance related issues
Draft and maintain senior management reporting presentations
Able to proactively...
Senior
Financial
Flexible hours
£49k - £66k per annumEstimated
Rev & Regs are recruiting for an Compliance Monitoring Associate role on behalf of a well-established... ...report all outstanding actions to the Senior Compliance Manager.
Support the wider... ...2-3 Years Compliance Monitoring experience within Financial Services
~ Start: ASAP
Senior
Financial
Immediate start
Flexible hours
£49k - £66k per annumEstimated
Compliance Officer - FTC 6 Months
This is a 6-month FTC to support the... ...to Bank committees and senior management in relation to regulatory... ...Team such as in relation to financial promotions, customer communications... ...any instances of financial crime, fraud, bribery and corruption...
Senior
Financial
Fixed term contract
Flexible hours
£58k - £78k per annumEstimated
...business practices. They are seeking a Financial Crime Transformation / Change Management specialist... ...organization. Reporting to the Head of Compliance, the specialist will lead change... ...strategies and initiatives.
This is a senior role requiring expertise in financial crime...
Senior
Financial
Contract work
£64k - £87k per annumEstimated
...the City of London, who are looking for a Compliance Manager to join the team. Report to the... ...functional knowledge of UK and global financial crime regulatory environment, as well as UK conduct... ...regulations, making recommendations to senior management for amendments to branch...
Senior
Financial
Work at office
Flexible hours
...advice and guidance to EMEA front office departments to mitigate Financial
Crime risk associated with regards to current customers and... ...Produce and provide analysis of the various reports from other Compliance areas, both
Identify developing themes, assist in building...
Financial
Contract work
Flexible hours
£61k - £82k per annumEstimated
Role: Senior Manager - Financial Crime Compliance Advisory
Location: London, UK - Hybrid Work
Employment Type: Full Time
Capgemini has an exciting opportunity for a Senior Manager to join its EMEA FCC Advisory Solutions Team based in London. The Team provides advice...
Senior
Financial
Full time
Work at office
Immediate start
Hybrid work
Flexible hours
£70k per annum
An opportunity has arisen for a Senior Matter Management Analyst to join a large, global... ...Matter Management Analyst will ensure compliance to the firm's policies and procedures in... ...Matter Management Manager, the Head of Financial Crime and the Client Approval and conflicts teams...
Senior
Financial
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
1 day week
£51k - £68k per annumEstimated
We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK.
This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations...
Senior
Financial
Immediate start
£60k - £81k per annumEstimated
...Job Description
Role: Senior Manager - Financial Crime Compliance Advisory
Location: London, UK - Hybrid Work
Employment Type: Full Time
Capgemini has an exciting opportunity for a Senior Manager to join its EMEA FCC Advisory Solutions Team based in London. The...
Senior
Financial
Full time
Work at office
Immediate start
Hybrid work
Flexible hours
£39k - £53k per annumEstimated
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Financial
£56k - £75k per annumEstimated
InterQuest are looking for an experienced Compliance professional with a background of... ...Insurance or Consumer Credit ideally within a Consultancy to join a Fintech consultancy in London... ...client relationships as a trusted financial crime advisor.
Participate in Upselling the...
Financial
£68k - £89k per annumEstimated
...Job Title: Senior Financial Crime Consultant (FTC)
Location: London U.K.
Department: Compliance
Employment Type: 6 Months Fixed Term Contract
Work Pattern: FullTime
Overview: The responsibility of the Senior Financial Crime Consultant is to support the European...
Senior
Financial
Full time
Fixed term contract
Local area
£65k - £88k per annumEstimated
Job Description
A consulting client based in London is looking to expand their Risk and Compliance function. I am looking to speak with... ...Key responsibilities:
As a senior manager you will be working closely... ...advisory - including financial crime.
Ability to communicate...
Senior
Financial
£56k - £76k per annumEstimated
...client are a prestigious assset manager who are looking to hire a Compliance Manager to join their existing team
The firms Compliance... ...advisory, conflicts management,
the firm’s anti-financial crime programme.
firm’s compliance strategy and policy development...
Financial
Flexible hours
