International Compliance, Conduct, & Financial Crime Director
American Express - London
of International Compliance, Conduct, & Financial Crime. This is a senior role in the department and will be responsible for providing... Express International IAG Compliance, Conduct, & Financial Crime Coverage Strategy. Support oversight of International...
March 25
Compliance & Financial Crime Auditor (AVP)
Bruin Financial - London - £71,000-83,000 per year
A leading multinational Investment Bank in London are looking to hire an AVP in their Compliance and Financial Crime... Audit team. This role will focus on Financial Crime and Compliance across UK and Europe as well as supporting other audit...
March 20
Senior Manager & Director, Technology - Financial Crime
Baringa - London
. Our Finance, Risk & Compliance practice are looking for an experienced Financial Crime Senior Manager and Director to join the...Senior Manager & Director, Technology - Financial Crime About Baringa: We set out to build the world's most trusted...
March 14
Regulatory Assurance Specialist, Financial Crime
Gallagher - London - Glasgow
or be willing to work towards Cert CII Experience of testing systems and controls around financial crime compliance. A thorough... Financial Crime Technical Specialist plays a crucial role in providing reassurance to Senior Management, including Boards...
March 1
Vice President, Global Financial Crimes Systems Testing Lead (12 month Fixed Term Contract)
MUFG Investor Services - London
crime. Main Purpose of the Role Reporting into the Director of Global Financial Crimes Compliance Testing..., this will be a leadership role within Global Financial Crimes Compliance Team’s systems and technology testing activities. This includes leading...
February 2