Head Financial Crime Jobs

Kind Consultancy Limited - Birmingham B1, West Midlands, West Midlands

Holding line management responsibility for the Financial Crime team, responsible for their performance delivery and performance management and development, providing coaching and continuous improvements... Head Financial Crime Work careers...

from: joblookup.com - Yesterday

InterQuest Group - London, United Kingdom

InterQuest are exlusively supporting a banking client in identifying a Interim Head of Financial Crime. Own and lead oversite FCC committee and ERMC FC Ideally Challenger, fintech, payments or banking... Head Financial Crime careers...

from: uk.lifeworq.com - Yesterday

FincSelect - London, United Kingdom

You will also have experience presenting reports and verbal updates on Financial Crime at the sub committees of ExCo, for example the Risk Management Committee and the Operating Committee. You will be... trainee financial crime...

from: uk.lifeworq.com - Yesterday

Vanguard Group - London, United Kingdom

Sets performance standards, reviews performance, and makes informed compensation decisions in accordance with all applicable Human Resources policies and procedures. Develops, implements, and maintains... director financial crime... Competitive

from: eFinancialCareers.co.uk - 7 days ago

Morgan McKinley - London, United Kingdom

Close liaison and cooperation with the Head Office and Group Financial Security - on strategic AML topics and BAU activities relevant to London Branch; • Oversee the regular review of, and improvements... head fraud financial crime...

from: uk.lifeworq.com - Yesterday

Manchester, England, United Kingdom

The successful candidate will be Manchester based and spend a minimum of 10 days per month in the office, with the rest from home. Travel to our other operational sites (Cardiff, London & Southampton)... group head financial crime...

from: jobleads.co.uk - 18 days ago

Starling Bank - Manchester, England, United Kingdom

Defining strategy: Collaborate with the Head of Financial Crime Governance & Strategy to design and enhance operational analytics, reporting, planning, change, risk, governance and controls. Bringing Operational... head financial crime emea...

from: jobleads.co.uk (+1 source) - 19 days ago

Kind Consultancy Limited - Birmingham, West Midlands, West Midlands, UK

Kind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to join them in a permanent, full-time hybrid role based out of... head financial crime flod... £100,000

from: totaljobs.com - 27 days ago

London, England, United Kingdom

Ensure effective oversight of financial crime systems and controls executed both within Business financial crime teams and those discharged by service providers (including the identification and remediation... head financial crime reputational...

from: jobleads.co.uk - 25 days ago

Manchester, England, United Kingdom

Strong attention to detail and well-organised; ability to prioritise, multi-task and work well under pressure. Ability to think strategically and have vision while also focusing on the details and execution... deputy head financial crime...

from: jobleads.co.uk - 27 days ago