Head Of Financial Crime jobs
15 jobs found
Head of financial crime
A prestigious, world-leading law firm is seeking a Head of Financial Crime to provide strategic direction and operational excellence across its global offices. This is an exceptional opportunity...
Head of Financial Crime & Data Policy fixed term - M&G plc.
Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history...
Head of compliance & MLRO (SMF16/17)
Head of Compliance & MLRO (SMF16 / SMF17) Location London, United Kingdom Company Overview An FCA-regulated institutional financial services firm providing liquidity, execution, and market access solutions to...
Head of Compliance and MLRO SMF16 and SMF17 - CER Financial
Head of Compliance and MLRO (SMF16 and SMF17) West end (London) International bank Permanent £90k - £115k This role is perfect for a current SMF16/17 from a small...
Head of Compliance and MLRO (SMF16 and SMF17)
Head of Compliance and MLRO (SMF16 and SMF17) West end (London) International bank Permanent £90k - £115k This role is perfect for a current SMF16/17 from a small...
Head of Compliance and MLRO SMF16 and SMF17 - CER Financial
Head of Compliance and MLRO (SMF16 and SMF17) West end (London) International bank Permanent £90k - £115k This role is perfect for a current SMF16/17 from a small...
Head of Compliance and MLRO SMF16 and SMF17 - CER Financial
Head of Compliance and MLRO (SMF16 and SMF17) West end (London) International bank Permanent £90k - £115k This role is perfect for a current SMF16/17 from a small...
HEAD OF COMPLIANCE & MLRO - CORPORATE BANKING EXPERIENCE REQUIRED - Compliance Recruitment Solutions
HEAD OF COMPLIANCE & MLRO - CORPORATE BANKING EXPERIENCE REQUIRED Ref: 4195G £140K - £180K + Bonus & Benefits City We have been appointed by our client, the...
Operations Manager - Ernest Hunter Green Ltd
Job Specification Job Title - Operations Manager Location - London, United Kingdom Job Purpose The Operations Manager is responsible for leading and managing the London Operations function, ensuring...
Operations Manager - Ernest Hunter Green Ltd
Job Specification Job Title - Operations Manager Location - London, United Kingdom Job Purpose The Operations Manager is responsible for leading and managing the London Operations function, ensuring...
Head of Insurance Risk - Asset Manager - London - Interim - Investigo
A leading global investment management organisation is seeking an experienced Head of Insurance Risk to take ownership of its international insurance programme and provide strategic leadership across insurance,...
Head of Compliance & MLRO Designate — London - Tallentire
This specialist global principal trading firm is hiring a Head of Compliance to lead the second-line function for its UK-authorised investment firm. The role holds SMF16 approval, reports...
Relationship Manager - Private Banking - Cameron Kennedy
Relationship Manager – Private BankingTo £85000 + bonus + benefitsCentral London (Hybrid working model - 4 days in the office)We are partnering with a highly reputable international Tier...
Senior Manager, Prudential Obligations EMEA, 12 month fixed term contract - Macquarie Group
Help strengthen prudential risk oversight across Europe. Join a high-performing team where your expertise will influence strategic decision-making, regulatory outcomes and risk governance across a diverse range of...
Delegated Authority Oversight Analyst - Chaucer Group
Job Profile Summary The DA Oversight Analyst will be responsible for supporting the effective management and oversight of delegated authority business across Chaucer, covering both Lloyd’s syndicate and...