financial crime delivery manager Jobs - 28
Financial Crime Delivery Manager
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
We are a leading organization in the Financial Services sector, seeking an experienced Delivery Manager to join our team. The successful candidate will have a strong background in project/programme skills, with hands-on experience in engineering and a technical mindset. They will be responsible for managing complex projects from a business perspective, working closely with Programme Managers and other stakeholders. Hybrid working : 3 days a week...
Case Manager
NEST Corporation - E144PU
Employment Type : Full-Time
Role Overview About Us: Join our dynamic team and make a difference in the world of pensions! This role offers the opportunity to directly impact the customer experience and contribute to the efficient operation of the Nest pension scheme. We need a passionate and skilled Case Manager to help us achieve our goals. Key Responsibilities: As a Case Manager, you will play a crucial role in our team by: Reviewing payments out of the Scheme with our f...
Financial Crime Manager
Eames Consulting - London
Employment Type : Full-Time
Eames Consulting is currently partnering with a leading international insurer on the appointment of a Financial Crime Manager. This role will be based in London and aids the Head of Financial Crime in driving robust financial crime compliance outcomes across the business. Key Responsibilities: Lead and manage a team to provide expert advice and support to the business (including Underwriting, Claims, and Finance), ensuring timely responses to re...
Completions Deputy Team Manager Consultant
Kensington Mortgage Company - Maidenhead
Employment Type : Full-Time
Completions Consultant Location: Remote (UK residents only) Working Hours: Monday - Friday 09:00 - 17:30 Salary: Competitive plus 25 days holiday and a fantastic range of benefits which can he found HERE About Us At Kensington Mortgages, we've been leading the way in providing specialist mortgage solutions for over 25 years. We're dedicated to offering people a chance to secure a mortgage, especially when high street lenders say no. Our approach...
Fraud Analyst
AJ Bell - Manchester
Employment Type : Full-Time
We're now recruiting a Fraud Analyst to support the Financial Crime Manager and wider business in Fraud related matters. The successful candidate will have a strong understanding of the various Fraud typologies and current Fraud trends impacting financial institutions and consumers. They will also have experience of investigating Fraud cases through to resolution. Key accountabilities and responsibilities: Carry out investigations in relation to...
Mortgage Underwriter
Kensington Mortgage Company - Maidenhead
Employment Type : Full-Time
Location: Remote ( We can only consider candidates based in the UK and with the right to work in the UK at this time) Working Hours: Full Time (Monday - Friday 09:00 - 17:30) Salary: 38,500 increasing to 40,000 once mandated (should be within 3 months) plus a fantastic range of benefits which can be found HERE Do you have experience manual Underwriting mortgage applications? Have you experienced within specialist niche lending? Looking for a rem...
Forensic Financial Data Analysis Manager
Lorien - London
Employment Type : Full-Time
Forensic Financial Data Analysis (Manager) London, 66,000 Hybrid (2 days/week in office) Lorien's client, a top international consultancy firm are currently hiring a Forensic Financial Data Analyst (Manager) to join their FS Forensic Financial Services practice, a key contributor to the Firm's strategic growth initiatives. The team assists clients to assess, assure, review, test and improve their financial crime systems whilst using innovative D...
Forensic Financial Data Analyst Assistant Manager
Lorien - London
Employment Type : Full-Time
Forensic Financial Data Analysis (Assistant Manager) London, 55,000 Hybrid (2 days/week in office) Lorien's client, a top international consultancy firm are currently hiring a Forensic Financial Data Analyst (Assistant Manager) to join their FS Forensic Financial Services practice, a key contributor to the Firm's strategic growth initiatives. The team assists clients to assess, assure, review, test and improve their financial crime systems whils...
Compliance Manager
Michael Page Business Support - Glasgow
Employment Type : Full-Time
Our client is looking for a Compliance Manager Client Details A leader in their field Description Lead the development and implementation of our risk management framework and strategy to ensure organisational compliance with the governance standards of the Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA) and other regulatory requirements. 2. Design and manage robust and effective systems, risk registers, control mecha...
Risk and Compliance Manager
Robert Half - London
Employment Type : Full-Time
Risk and Compliance Manager - 65,000 - 79,000 bonus - London (Hybrid) Robert Half are working with a global consulting client that are looking to hire at Manager level within their Risk and Compliance division. This is great opportunity for candidates with previous Consulting/Professional Services experience within Risk and Compliance Required experience Experience of delivering regulatory projects; including but not limited to any of the follow...