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Applicants should be internal auditors with a strong appreciation of the risks / controls associated with any of the following: Front Office Conduct Controls & Surveillance Traded Markets Products Projects & Programmes Financial Crime Market Risk / C...
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Your new company This Manchester law firm has a strong crime and regulatory team. Your new role This crime and regulatory solicitor role will see you handle a broad range of work. This will include a mix of health and safety matters, motoring offence...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
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Exciting Opportunity in FinCrime department We are working closely with a financial service organisation to recruit for a Deputy MLRO to join their FinCrime and Compliance team. This is a great opportunity for someone to take the next step in their ...
Deputy Money-Laundering Reporting Officer (DMLRO) Location: Kent Industry: Banking An exciting opportunity has come up with a bank who are looking for a deputy MLRO to help them on the next stage in their journey. As Deputy MLRO you'll work closely w...
Role Overview: As the MLRO, you will be responsible for overseeing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) program. You will play a crucial role in safeguarding the firm against financial crime risks and ensuring ...
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Role Overview: As the MLRO, you will be responsible for overseeing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) program. You will play a crucial role in safeguarding the firm against financial crime risks and ensuring ...
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Compliance Manager - Lloyds Market Insurance London/Hybrid Role Purpose: To provide focused and effective support to the business in respect of regulatory and governance issues Implement and maintain internal procedures to manage regulatory matters a...
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Our client, a leading financial services firm are looking for a Quality Assurance Manager to join the team on a permanent basis. As Quality Assurance Manager you will work to reintroduce the Quality Assurance (QA) programme in the operational teams. ...
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The client is looking for a Compliance Analyst who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in their central London office and reporting to the Head of Compliance & MLRO. Client Details The...
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Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexi...
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INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...
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A leading Asset Management firm are looking to hire an Audit Manager within their London office. Seeking applicants with previous asset management audit experience (internal or external), the successful incumbent will join a team of 6. Audit exposure...
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A leading Asset Management firm are looking to hire an Audit Manager within their London office. Seeking applicants with previous asset management audit experience (internal or external), the successful incumbent will join a team of 6. Audit exposure...
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A leading Investment Bank are looking to hire an Audit Manager (AVP)- Core Compliance into their expanding team in London. Seeking applicants who are subject matter experts in Core Compliance, although an audit background would be preferred it is not...
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Our client is a specialist consultancy who are currently undergoing an exciting expansion across different financial services sectors, one of which being the crypto/ digital asset service line. They are seeking a Senior Manager/ Associate Director le...
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Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. De...
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Broadgate have partnered with a Retail Bank who are looking for a Financial Intelligence QA Manager. The position will Ensure adherence to policies and procedures through comprehensive retrospective quality reviews. Actively collaborate with Financia...
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This is a hybrid position (3 days in the office) with a major insurer that operates in the Lloyd's and Company markets. It is a contract position with a fixed-term of 12 months to cover a period of maternity leave. Although it can't be promised, ther...
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also responsible for structuring debt facilities for new prospect companies and funds and plays an active role in deal origination through its relationships with the Venture Capital, Private Equity and advisory community. The team covers a broad rang...
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Compliance Technical Specialist Business Area: Group General Counsel Place of Work: London Contract Type: Permanent When you join USS, the size and scale of our pension scheme means you will have numerous opportunities to learn and develop your caree...
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INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...
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INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...
Go to similar: Officer jobs
My client is a highly reputable fintech payments firm, undergoing a rapid and exciting global expansion. They are seeking a CCO/ MLRO to lead and develop the global compliance function. The ideal candidate will already have extensive experience in CC...
Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within th...
Go to similar: Officer jobs
There are 284 permanent Financial Crime jobs on Reed.co.uk right now.
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