5

Law Enforcement jobs

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Financial Crime Manager

Posted 13 November by KennedyPearce Consulting Easy Apply

Main responsibilities will include; You will provide support within the wider Financial Crime team which is responsible for: developing and maintaining policies and procedures in respect of AML, Due Diligence, ABC, Fraud prevention and detection; and Sanctions. Providing guidance to the business on JMLSG...

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Financial Crime Manager

Posted 14 November by KennedyPearce Consulting Easy Apply

Our client, a prestigious International Bank are looking to recruit a Financial Crime Manager. As the Financial Crime Manager, you will be supporting the MLRO in relation to all financial crime matters including Anti-Money Laundering ("AML"), Due Diligence, Anti-Bribery Anti-Corruption ("ABC"), Fraud...

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Financial Crime Manager

Posted 13 November by KennedyPearce Consulting Easy Apply

Our client, a prestigious International Bank are looking to recruit a Financial Crime Manager. As the Financial Crime Manager, you will be supporting the MLRO in relation to all financial crime matters including Anti-Money Laundering ("AML"), Due Diligence, Anti-Bribery Anti-Corruption ("ABC"), Fraud...

read more
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Compliance Manager

Posted 7 November by MERJE Ltd Easy Apply

My client is looking for an experienced Senior Compliance Manager to ensure the company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. The role will involve: Keep...

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Compliance Manager

Posted 7 November by MERJE Ltd Easy Apply

My client is looking for an experienced Senior Compliance Manager to ensure the company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. The role will involve: Keep...

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