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Head of Fraud Industry: Insurance Hybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and prevention within a prominent organisation. The role will involve leading a...
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Join us as a Product Owner for the Financial Crime Team at NatWest Boxed leading our customer due diligence (CDD) as-a-service product You’ll own the product, taking responsibility for meeting current and emerging use cases As a key member of our tea...
Senior Compliance Analyst (Sanctions) City of London Our esteemed client, a leader in the Insurance industry, is currently seeking a highly skilled and experienced Senior Compliance Analyst specializing in sanctions within their Compliance department...
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Director of Risk Up to 180,000 Hybrid London The Company I am hiring a Director of Risk for a very exciting fintech based in London that focuses on B2B lending for mid-sized to large enterprises. In this role you will be leading multiple functions an...
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Key Responsibilities: Conduct in-depth AML audits and reviews of processes, controls, and procedures within the investment banking division. Assess the effectiveness of AML policies, procedures, and controls, identifying areas for improvement. Provid...
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Compliance UK now seeks to appoint a Compliance Officer focusing on regulatory compliance and supporting with financial crime prevention & oversight. Compliance UK is part of Group Compliance, an independent second line function in the SEB Group resp...
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Job Description: Job Title Team Head United Kingdom (UK) Fraud Risk Management Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a ...
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Job Description: Job Title Governance and Exam Management Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keepi...
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Are you experienced in Regulatory Strategy and Product Development? Can you demonstrate that you have developed Products in a highly regulated business arena? Do you possess an in-depth knowledge of Financial Crime? My client is currently undertaking...
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Corporate Solicitor Salary: 85,000 - 100,000 DOE Hybrid London city boutique firm Job Description: We are seeking a talented and experienced Corporate and Commercial Lawyer to join our Client. The successful candidate will be responsible for providin...
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MERJE has been exclusively instructed to support a highly regarded Investment Management firm in their search for a Head of Compliance & Risk. You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse range of tasks. Thi...
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Join us as a Fraud Lead in Take Payments If you have strong team leadership skills, this is a chance to take on a role with high levels of responsibility and exposure to internal and external stakeholders Joining us in Fraud Prevention within the Mid...
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D&R Team Leader Location :South West London Wimbledon, Richmond, Wandsworth Salary: 30,082 - 36,766 We are Forward, the social enterprise that empowers people to break the cycle of crime or addiction to move forward with their lives. For more than 25...
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DR Service Manager Location : North West London Salary: 37,433 - 45,751 per annum We are Forward, the social enterprise that empowers people to break the cycle of crime or addiction to move forward with their lives. For more than 25 years we have bee...
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As a Compliance Analyst, you will play a crucial role in supporting the compliance function and ensuring that the firm adheres to all relevant regulatory and legal requirements. You will work closely with various teams across the firm, providing guid...
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Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...
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Are you a dedicated professional with a passion for Anti-Money Laundering (AML) compliance? An international law firm is seeking an AML Compliance Analyst to join its Office of General Counsel, which spearheads the firm's global risk and compliance s...
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Our client a top-ranked by Chambers & Partners is looking for a highly skilled Legal PA to join their business crime team on a permanent basis. Careers with them offer exceptional opportunities to work on stimulating, complex and high-profile cases w...
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Finance Business Partner Salary 47-52K per annum | 21 hours per week (over 4 days) | Permanent Hybrid working pattern Women and Girls Network (WGN) was established in 1987 and has spent over 30 years supporting women and girls across London affected ...
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Project and Partnership Development Manager Location : Brixton, London Salary: 37,433 - 41,592 per annum We are looking for an experienced manager who can lead key projects and build effective partnerships across a unique and complex environments to ...
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Applicants should be internal auditors with a strong appreciation of the risks / controls associated with any of the following: Front Office Conduct Controls & Surveillance Traded Markets Products Projects & Programmes Financial Crime Market Risk / C...
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Researcher (Survey) - Finance news publisher - 45,000 - 50,000 The Company A leading financial technology news service, is seeking a Researcher to support its content team with high-quality research, data analysis, and written communication. The role...
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As a Transaction Monitoring Manager , you will play a crucial role in protecting the organisation from financial losses due to fraud. This position involves building and enhancing a robust transaction monitoring system and rule engine, designed to de...
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Head of eDiscovery vacancy Location: London 3 days in office - hybrid WFH Our client is an international firm and the role requires experience of having worked with overseas offices (particularly US offices). You will have both commercial and technic...
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Sterling Williams are working with an International Wholesale Bank based in the City of London who are looking to hire a Risk and Control Analyst on a permanent basis. If you have a 2.1 degree and experience spanning 1 - 4 years within a risk, contro...
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There are 151 permanent Crime jobs within 10 miles of Barnsbury on Reed.co.uk right now.
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