Search result jobs and vacancy financial crime sme

We have 43 ads for keyword financial crime sme

Financial Crime/AML Manager

23 August 2018 | Edinburgh | on

Hudson is currently recruiting for a financial crime/AML Manager for this high profile financial Services client based in the Edinburgh who have an enviable reputationThis role will essentially be responsible for owning, optimising and subsequently maintaining/evolving the Banks financial crime ...


Financial Crime Advisory Lead

25 July 2018 | Edinburgh | on

InterQuest are currently assisting one of our well regarded Retail Banking clients, with their search for two financial crime Advisory Leads.Successful candidates will be acting as smes providing technical support for financial crime related projects and initiatives. Suitable applicants will ...


Financial Crime - Nominated Officer

20 July 2018 | Edinburgh | on

Our client is a well-known Bank that has ambitious growth plans. They are looking to hire an experienced Senior financial crime professional to oversee all aspects of the Nominated Office which supports the MLRO in assessing AML/Sanctions, regulatory reporting etcKey responsibilities:Oversee the ...


Deputy MLRO

18 July 2018 | City of London | on

Deputy MLRO position with a growing brokerage company based in the City of London. Highly competitive compensation on a permanent basis. My client is looking for a Deputy MLRO to join their growing team at a well known brokerage based in the City of London. Responsibilities include, but not limited ...


Financial Crime Analyst

5 July 2018 | London | on

financial crime AnalystYou have the opportunity as an sme in Trade finance to join a retail banks operations as finance manager. You will work on Monitoring and reporting, on staff compliance ensuring you are driving the business forward with ethical integrity.Acting as financial crime Analyst, you ...


Surveillance SME

4 July 2018 | City of London | on

Surveillance sme - Contract Division SummaryThe Surveillance desk sits within Compliance and is primarily responsible for carrying out second line transaction monitoring on behalf of the Bank to identify potential market abuse and financial crime activity. The departments duties include:Monitoring ...


UK Professional Indemnity Account Handler

27 June 2018 | City of London | on

A prestigious and specialist Lloyds Broker is offering a phenomenal opportunity to an Account Handler to work within their Professional Indemnity team handling predominantly UK sme business. The ideal candidate will have experience of performing the function of an Account Handler and will have a ...


Senior Counsel, Financial Crime Legal Advisory

6 June 2018 | London | on

Senior Counsel, financial crime Legal AdvisoryOur client, a tier 1 global banking group, is looking for a Senior Counsel at VP level to join their financial crime Legal Advisory Team within their Legal & Compliance line of business. This is a permanent position. The role is based in ...


Compliance Advisor - Distribution

6 June 2018 | City of London | on

Compliance Adviser - DistributionLocation: London Royal London Asset Management (RLAM) is a wholly-owned subsidiary of Royal London, the UKs largest mutual life and pensions company. RLAM is one of the UKs leading fund management companies with £114billion of funds under management, offering a ...


Technical Consultant - Intelligence & Analytics

29 May 2018 | City of London | on

Technical Consultant Guildford/London Perm - £35-60k DoE Stream are working with a leading Cyber Security Consultancy, working with governments and large corporate organisations around the world they are the go to company for complex cyber threats in key industries. There is an exciting ...


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