Financial Crime Jobs in London
1 day ago
1.
Deputy Head of Compliance & Legal
Law/Legal (Legal Counsel, Financial Crime)
Location: North Acton - DEPUTY HEAD OF COMPLIANCE & LEGAL - INTERNATIONAL BANK The London - branch of a leading retail and...
Deputy Head of Compliance & Legal JobListing for: KennedyPearce Consulting |
1 day ago
2.
QA & Compliance Risk Analyst – AML/Fraud; EMEA)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
JPMorgan - Chase is seeking a Quality Associate within Risk Management and Compliance to support QA testing across AML and Fraud...
QA & Compliance Risk Analyst – AML/Fraud; EMEA) JobListing for: JPMorganChase |
1 day ago
3.
Senior Financial Crime Operations Manager
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Location: London / Hybrid / minimum 2 days in office - CityJob Type: Permanent - Our client is a global fintech operating within...
Senior Financial Crime Operations Manager JobListing for: Payments Recruitment Limited |
1 day ago
4.
Financial Crime Regulatory Change Lead
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Join us as a Financial Crime Policy & Regulatory Change Lead is responsible for the end - to - end delivery of financial crime...
Financial Crime Regulatory Change Lead JobListing for: Barclays |
1 day ago
5.
Interim Compliance Officer & MLRO
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Interim Compliance Officer (SMF - 16) and Money Laundering Reporting Officer (SMF - 17) - This role forms part of a small, high -...
Interim Compliance Officer & MLRO JobListing for: NextEnergy Capital Limited |
1 day ago
6.
Legal Counsel/Senior Legal Counsel
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Responsibilities - The Payments Counsel will be part of the Payments Legal team, and will serve Tik Tok, Bytedance and its affiliates, in...
Legal Counsel/Senior Legal Counsel JobListing for: TikTok |
1 day ago
7.
Compliance Officer; FTC)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Are you an experienced compliance professional looking for your next opportunity in wealth management? - We're seeking a Compliance...
Compliance Officer; FTC) JobListing for: Raymond James UK |
1 day ago
8.
Compliance Monitoring & Testing Associate
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Compliance Monitoring & Testing Associate | 6 - Month Contract | London - I’m currently recruiting for a Compliance Monitoring &...
Compliance Monitoring & Testing Associate JobListing for: Cpl |
1 day ago
9.
Financial Crime Analyst – Wealth management
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
THE COMPANY: - Our client is a UK - leading investment firm, specialising in private client services. - THE RESPONSIBILITIES: - Financial...
Financial Crime Analyst – Wealth management JobListing for: Compliance Professionals |
1 day ago
10.
Group Financial Crime Risk and Controls Manager
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years,...
Group Financial Crime Risk and Controls Manager JobListing for: M&G |