Financial Crime Manager jobs
43 jobs found
Digital Product Owner/Digital Product Manager - HSBC
Digital Product Owner/Digital Product Manager Rate: £715.00 a day via Umbrella company Duration: 27/11/2026 Location: London – Once a fortnight Our International Wealth and Premier Banking (IWPB) business...
Operational Risk Senior Analyst / Manager, Asset Management - Macquarie Group
Play a key role in strengthening how risk is understood and managed across a global asset management business. Join the Risk Management Group and help shape a proactive,...
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,...
Investment Administrator
Job Title: Investment Administrator Salary: £30,000 - £35,000 DOE Location: Hertford Term: Permanent Hours: Monday - Friday, Full Time My client is looking for an Investment Administrator to provide...
Credit Analyst - eFinancialCareers
Associate Relationship Manager & Credit Analyst (AVP) Corporate Banking | London | Competitive Salary + Benefits An outstanding opportunity has arisen for an experienced Credit Analyst looking to...
Senior Manager - Operational Risk, Commodities and Global Markets - Macquarie Group
Shape how risk is understood and managed across global commodities activities, with a particular focus on physical flows. Join a collaborative team that plays a critical role in...
UX/UI Product Designer (Mobile App)
Computershare is global leader in financial administration with over 12,000 employees across more than 22 different countries. Many of the world's leading organisations use us to streamline and...
Senior Manager - Operational Risk, Commodities and Global Markets - Macquarie Group
Shape how risk is understood and managed across global commodities activities, with a particular focus on physical flows. Join a collaborative team that plays a critical role in...
Manager- Recovery and Resolution EMEA - Macquarie Group
Shape how resilience is built across Macquarie's European businesses by influencing prudential risk and regulatory planning at scale. This is an opportunity to work at the centre of...
Risk Assessment Senior Associate
Risk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting new...
Senior Risk Assessment Unit Quality Control AVP
Role: Senior Risk Assessment Unit Quality Control Location: Northampton Role The QC/QA Analyst is responsible for ensuring that operational outputs meet regulatory, internal, and industry standards. This role...
Risk Assessment Senior Associate
Risk Assessment Senior Associate Location: Northampton Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week (Hybrid) PAYE Only Are you looking for an exciting...
Internal Auditor
AMS is the world's leading provider of Talent Acquisition and Management Services. Our Contingent Workforce Solutions (CWS) service, partnering with multiple clients supporting their contingent hiring needs We...
Risk Assessment Senior Associate
Risk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting new...
Senior Manager - Operational Risk, Commodities and Global Markets - Macquarie Group
Shape how risk is understood and managed across global commodities activities, with a particular focus on physical flows. Join a collaborative team that plays a critical role in...
Internal Auditor - Alexander Mann Solutions Contingent
We are building a network of exceptional professional Auditors interested in future contract opportunities across our growing portfolio of clients and are inviting experienced audit professionals to register...
Senior Compliance Manager - HSBC
Senior Compliance Manager London/Hybrid 12-month contract Competitive rate of pay If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential....
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...
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...
Risk Assessment Unit Quality Control
Risk Assessment Unit Quality Control Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week (Hybrid) PAYE Only We are looking for Quality...