We are currently looking for a Financial Crime Manager with a strong MAR (Markets Abuse) background to join the London team. Please note that this rol...
Go to similar: Manager jobs in hertfordshire
Do you want to explore your career options in a different way?
Start your search today with our partner Veer. Simply type in your skills and interests and let Veer match you with your perfect role.
Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review ref...
Go to similar: Officer jobs in hertfordshire
Financial Crime Manager 3 month initial contract - possibility of extension 550 per day Outside IR35 London Mayfair 3 days / 2 days remote (Occasional travel to Essex office, expenses paid) Must have - Retail Wealth Management experience Do you have ...
Go to similar: Manager jobs in hertfordshire
Arthur are pleased to be working with a leading Lloyd's insurer that aim to increase headcount with the addition of a Financial Crime Officer to their team. You will be a subject matter expert (SME) when it comes to all financial crime and sanctions ...
Go to similar: Officer jobs in hertfordshire
IDEX Consulting is partnering with a prestigious global law firm in search of a highly skilled Financial Crime Lawyer to join their London Office as the Head of Financial Crime. This role involves providing expert advice and support on all aspects of...
Go to similar: Manager jobs in hertfordshire
We are currently looking for a Financial Crime Manager with a strong MAR (Markets Abuse) background to join the London team. Please note that this role is onsite and would require 5 days per week in our London office near Liverpool Street. Responsibi...
Go to similar: Manager jobs in hertfordshire
We are currently recruiting for a Regulatory Lawyer to join our Financial Crime team within the Compliance department on a permanent basis. The Role This is a newly created role to support the Senior Compliance Manager & MLRO, and the Platform Group ...
Go to similar: Lawyer jobs in hertfordshire
Equifind are working with a leading London investment management firm, who are in the market for a financial crime manager, to join the team for the next 12 months. This company concentrates on the investment space and offers financial advice to a wi...
Go to similar: Manager jobs in hertfordshire
A leading insurance business (that has a presence at Lloyd's) is seeking a Compliance Officer to focus on financial crime and sanctions matters. In this role, you will: Act as sanctions and financial crime lead in the team Work on advisory and assura...
Go to similar: Officer jobs in hertfordshire
AML & Financial Crime-AVP City of London Hybrid: 2/3 days in office 12 months contract 300 - 330 per day cer Financial are working alongside an International Bank who are based in the City of London. They are seeking AML & Financial Crime-AVP to work...
Go to similar: Officer jobs in hertfordshire
Company Description ABOUT WISE Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or ma...
Go to similar: Manager jobs in hertfordshire
Your new company You will be working for a market leading specialty insurer who is ahead of the curve when it comes to innovation. In this newly created role, you will have oversight of a specialist team and function that is at the forefront of the i...
Go to similar: Manager jobs in hertfordshire
This role is with a new Bulk Annuity provider in the UK. They require a compliance specialist to help with the next phase of their growth. The role will cover the breadth of compliance across life insurance (regulatory compliance and financial crime)...
Go to similar: Manager jobs in hertfordshire
AML & Financial Crime investigations - VP 550 - 620pd 12 months FTC Hybrid: 2/3 days in office Corporate bank based in the city. We are working with an international bank based in the city who are currently recruiting for an experienced contractor to...
Go to similar: Officer jobs in hertfordshire
SIEL is a wholly owned subsidiary of the SEI Group of companies (SEI") that holds and delivers certain products, services and operational functions for some of SEI's global businesses. The SEI Institutional Business Segment provides investment manage...
Go to similar: Officer jobs in hertfordshire
We have an outstanding opportunity within our Financial Crime Risk Team. This Team manages and oversees financial crime risk supporting our Macquarie Commodities Business. At Macquarie, our advantage is bringing together diverse people and empowering...
Go to similar: Manager jobs in hertfordshire
Financial Crime Consultant - Payments - Open Banking SR2 is recruiting for an experienced Financial Crime Consultant with Payments and Open Banking experience. This is an exciting long-term contract working on a complex regulatory programme with a bl...
Go to similar: Consultant jobs in hertfordshire
A leading global insurance provider is seeking to hire a Financial Crime & Compliance Business Partner to join their growing business. Job title: Financial Crime & Compliance Business Partner Salary: Up to 75,000 Benefits Location: London - Hybrid (2...
Go to similar: Partner jobs in hertfordshire
A leading global insurance provider is seeking to hire a Financial Crime & Compliance Business Partner to join their growing business. Job title: Financial Crime & Compliance Business Partner Salary: Up to 75,000 Benefits Location: London - Hybrid (2...
Go to similar: Partner jobs in hertfordshire
This opportunity in London is a chance to support an international law firm's general counsel's office, and to be a specialist advisor on financial crime compliance. The role involves supporting the GC and will provide exposure to broader areas of co...
Go to similar: Lawyer jobs in hertfordshire
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...
Go to similar: Manager jobs in hertfordshire
Why should you reach out to learn more? These firms are a true meritocracy, if you do well you will get rewarded and promoted. You will be working with some of the genuinely smartest FCC minds in the market. They will challenge you to think different...
Go to similar: Consultant jobs in hertfordshire
OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance...
Go to similar: Controller jobs in hertfordshire
Compliance Business Partner | Lloyd's Broker | London/WFH | 70 - 80,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's insurance broker in their search for a Compliance Business Partner to join their team. This is an exciting oppo...
Go to similar: Partner jobs in hertfordshire
About the Company: My client is a scaling challenger Bank with large growth aspirations. They have built a diverse and inclusive culture and are looking for individuals who are innovative and can work across multiple stakeholders. The role is hybrid ...
Go to similar: Manager jobs in hertfordshire
Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They...
Go to similar: Manager jobs in hertfordshire
There are 148 Financial Crime jobs within 10 miles of Hertfordshire on Reed.co.uk right now.
Jobseekers searching for financial crime jobs also search for compliance jobs, compliance analyst jobs, aml jobs, fraud jobs, and kyc jobs.
Use Reed.co.uk's average salary checker to find out what you could be earning.