Financial Crime Manager Salary £45,000 to £60,000 Permanent FT - 35 hours per week Hybrid - Home and Hub; London & Ashford Closing date 12th May 2024 Saga have a future…
Join us as a Financial Crime External Engagement Lead This is a high-profile role, where you’ll lead a team who ensure our business strategy is compliant with financial crime po…
Job Description: Who we are: We're a pan-European digital wealth manager with 130,000 active investors (growing fast!) and over £3.7 billion on our platform. With 200+ people a…
Who we are: We’re a pan-European digital wealth manager with 130,000 active investors (growing fast!) and over £3.7 billion on our platform. With 200+ people across 4 offices in …
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Our client a global foreign bank are recruiting for a Financial Crime Manager and Deputy MLRO to join their growing team based in London The Financial Crime Manager and Deputy M…
What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will repor…
Undertake second line of defence investigation work with core responsibilities in relation to the prevention of Money Laundering, Bribery, Corruption, Fraud, and activities relat…
Job Description Role title: Anti-Financial Crime – Advisory Lead Contract type: Permanent Location: Edinburgh/ London/ Aberdeen About the department The Anti-Financial Cr…
The Team The Legal & Risk Department provides support to the firm's Senior Management and to the wider business globally, to ensure that the firm develops and maintains the very …
Job description We are currently recruiting for a qualified lawyer with senior level experience of working in an international business acceptance team in the areas of AML and sa…
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Nor…
Head of Compliance and MLRO - City of London Job type: Full-time / 12-month fixed-term contract followed by a permanent role (Full time on-site) Salary: £90,000 - £120,000 Co…
Our client is an exciting and growing Film and TV studio. It invests in, produces and distributes stellar Film and TV content across multiple platforms. We have a new opportunity…
We are looking to recruit a competition law specialist to take on the role of Head of Compliance (Competition) at a top broadcasting and digital plc. While focusing specifically on…
Our client is an exciting scripted production studio, which creates innovative cutting-edge TV and film content. It also supports exceptional talent to create and maximise their ow…
Company Description Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Fin…
Job Description: Claims Advocate - Financial Lines Are you an experienced Claims professional with knowledge of London Market claims processes and procedures ? Are you excited …
Job Description: Claims Specialist- Financial Lines Are you an experienced Claims professional with an interest in London Market claims processes and procedures ? Are you excit…