financial crime officer Jobs - 36
Economic Crime Risk Specialist
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: COO, Financial Crime Salary Range: 39,200 - 49,000 per annum DOE red-hot benefits Location : UK Hybrid with some travel to our key hubs including Glasgow and Gosforth Contract Type: Permanent Be a change maker with more cha-ching. Live a life more Virgin. Our Team Financial Crime have a critical role to play in keeping the bank and our customers safe. We're responsible for shaping the strategic direction and...
Compliance Officer
QBE Management Services (UK) Limited - London
Employment Type : Full-Time
Primary Details Time Type: Full time Worker Type: Employee Compliance Officer Here at QBE, we are looking to recruit a motivatedand proactive Compliance Officer to join the well-established compliance team in our London office. This person will support the delivery of key Compliance activities, ensuring that processes meet with business, regulatory and legal requirements and are fit for purpose. This position would be ideal for some...
Senior Officer Customer Due Diligence - Mandarin Speaking
Bank of China (UK) Limited - Manchester
Employment Type : Full-Time
About the role Manchester Branch provides a variety of Personal Banking and Corporate Banking services to customers in the UK mainly in the region of North England, including deposit, loan and mortgage, remittance, bank card, clearing, currency exchange and corporate related banking services. As a Senior Officer Customer Due Diligence - Mandarin Speaking, you will be responsible for preparing and reviewing branch level CDD operation procedures. ...
Financial Crime Officer
Finitas - London
Employment Type : Full-Time
Financial Crime Officer | London Market Insurer | London/WFH | 50 - 70,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a Financial Crime Officer to join their team. This is a newly created role as they are growing out their financial crime team. This role will be concentrating on the investigations and advisory side and some of your responsibilities will include: Assessing, reviewing and ...
Senior Financial Crime Officer
Finitas - London
Employment Type : Full-Time
Senior Financial Crime Officer | London Market Insurer | London/WFH | 75 - 90,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a Senior Financial Crime Officer to join their team. This is a newly created role as they are growing out their financial crime team. You will be reporting into the Head of Financial Crime and have two direct reports. You will be concentrating on the investigations...
Counsel, General Counsel & Risk
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: General Counsel, Financial Crime & Business Conduct Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it is underp...
AML Financial Crime Specialist
Hays Specialist Recruitment Limited - Liverpool
Employment Type : Full-Time
Your new company My client, an award-winning financial services organisation based in Liverpool's business quarter, is seeking a professional AML - Financial Crime Specialist to join their team on a permanent basis. Based from contemporary offices and very easily accessible via train or bus, this is an opportunity not to be missed. Your new role The position is being offered full-time, Monday to Friday, with a hybrid model in place where you wil...
AML Compliance Manager
Taylor Root - London
Employment Type : Full-Time
A top international law firm is looking to hire an AML Compliance Manager supporting and reporting directly to the Director of AML Compliance and Chief Compliance Officer. The successful applicant will supervise and manage a compliance team responsible for AML (Anti-Money Laundering) activities, ensuring efficient operations, adherence to legal standards and continuous improvement. Key Responsibilities Team Management : Lead and oversee day-to-d...
Business Support Executive Part-Time, FTC - Maidstone Business Improvement District
Savills Management Resources - ME156AT
Employment Type : Full-Time
Purpose of the Role One Maidstone BID is a not-for-profit organisation that seeks to make Maidstone an attractive place in which to live, work, visit and do business. This post will provide the successful applicant with the chance to support a small, friendly team that works to benefit Maidstone town centre. The purpose of this role is to support the BID CEO and team in the delivery One Maidstone BID objectives. To support the member businesses....
Disclosure Officer
Red Snapper Group - Marshall Islands
Employment Type : Full-Time
Red Snapper Recruitment are recruiting for a Disclosure Officer paying 52,610 - 60,267 for the Economic and Financial Crime Bureau (EFCB) on one of the Channel Islands. The role is permanent and will require you to be based fully on-island with relocation packages available. Location - Guernsey Contract - Permanent (relocation packages available) Pay rate - 52,610 - 60,267 Vetting - Must be able to apply for and successfully attain SC. The EFCB ...