Results 1 to 10
  1. Manager, AML Financial Crime

    Location
    Jersey
    Job Type
    Permanent
    Posted
    12 Aug 2022

    Fabulous role including training junior team members and analysing duties and policies, making regulatory changes. Postholder will represent on compliance at Board and committee meetings; help produce compliance reports including MI and statistical...

  2. AM/Manager, AML Financial Crime - Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    5 Aug 2022

    Our client, a leading provider of fiduciary services has a new opening for an Assistant Manager/Manager, AML/Financial Crime to join their Compliance team based in Jersey. Your role will include the general day-to-day management of the AML Team & to...

  3. Financial Crime Assistant Manager

    Location
    London
    Salary
    £50,000 to £55,000
    Job Type
    Permanent
    Posted
    1 Aug 2022

    Our client is a leading accountancy and business advisory firm. We are assisting in the search for a Financial Crime Assistant Manager. Your key responsibility will be to support the team s non-financial services lead, including supporting client...

  4. Assistant Manager – Compliance & Financial Crime

    Location
    City, London
    Salary
    £40,000 to £45,000
    Job Type
    Permanent
    Posted
    8 Aug 2022

    We are working with our client, an international bank based in London, in their search for an Assistant Manager - Compliance & Financial Crime to join their team on a permanent basis. The purpose of the role is to perform second line Oversight Reviews;...

  5. Financial Crime Manager

    Location
    London
    Salary
    £85,000 to £95,000
    Job Type
    Permanent
    Posted
    19 Jul 2022

    Financial Crime Manager required for a leading and all-encompassing Wealth Management Platform based in London. They have over £50bn of funds under direction and are constantly voted and rated the best firm in their field for several years. The Financial...

  6. Financial Crime Compliance Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Jul 2022

    Act as the FCCM within the broader Group risk team, playing a key role in providing suitable financial crime support to the Business and Group. Review and update relevant policies and procedures and contribute to the production of regular Financial Crime...

  7. Financial Crime and Compliance Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    12 Aug 2022

    The candidate will act as a Manager in the Financial Crime Compliance team within the broader Group Risk team in Jersey, contributing to the team as a whole in accordance with the relevant Jersey laws, regulations and internal policies and procedures....

  8. Financial Crime Compliance Manager

    Location
    London
    Job Type
    Permanent
    Posted
    21 Jul 2022

    An exciting opportunity has arisen for a Financial Crime Manager to work in a well-established team within the Compliance function at Transact. About Us Transact is the leading independent investment wrap platform in the UK. Established in 2000, we have...

  9. Financial Crime Project Manager

    Location
    Milton Keynes, Buckinghamshire
    Job Type
    Permanent
    Posted
    28 Jul 2022

    Join our community. The Change Manager will play a key role in ensuring projects (change initiatives) meet objectives on time and on budget by ensuring the Implementation of change is delivered smoothly and utilises the Santander methodology. They will...

  10. Financial Crime Systems & Analytics Manager

    Location
    London
    Remote Working
    Remote Working
    Job Type
    Permanent
    Posted
    5 Aug 2022

    The Opportunity Shawbrook is a new type of specialist financial services company, combining the relentless focus on customer service and innovation you would expect from a fintech with the expertise and certainty of a bank. Shawbrook is driven by a...