Job offers: financial crime

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Aaron Wallis Sales Recruitment

Internal Sales and Account Manager

Aaron Wallis Sales Recruitment :: Hemel Hempstead, Hertfordshire :: over 30 days ago

... approach to working life, the client encourages a thriving and dynamic working environment. There are great opportunities for career progression, overseas travel and financial reward. The role involves no cold calling as this is an account management role. What is required is the ability to deal in a fast paced environment, understanding needs, ...

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FlexPlus

Sales Co-ordinator (Retail)

FlexPlus :: Milton Keynes, Buckinghamshire :: 3 days ago

... task follows: 1- Finance Invoicing / Payments / Outstanding / Disputes Supporting manager in planning budget Monitoring profitability and costs of your accounts Reporting financial results 2- Client Quoting Prices Preparing and participating to client meetings with the sales manager Planning Promotions Building and monitoring Business Plans Sales ...

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FlexPlus

MINI Retail Manager - Finance

FlexPlus :: Northampton, Northamptonshire :: 19 days ago

... management process and maximise all opportunities to do business and provide excellent levels of customer service. will you be able to establish every customer's Financial Services demands and needs, and to recommend suitable products in accordance with those demands and needs. Main Duties: * To prepare and use a planned sales presentation, ...

Head of International Financial Crime - London

BCT Resourcing :: London, London :: over 30 days ago

Position: Head of International Financial Crime Location: London Salary: £120000 - £130000 per annum Job type: Full time Our company client is a highly regarded international insurer who is currently seeking to appoint a driven and articulate Head of International Financial Crime Oversight for their growing office based in London, with occasional ...

Financial Crime Assistant

Parkside :: Bracknell, Berkshire :: over 30 days ago

Our client, a dynamic financial services company based in fantastic new offices in Bracknell, are looking for a Financial Crime Assistants to join them on a permanent basis. As Financial Crime Assistant you will be responsible for conducting enhanced due diligence (EDD), routine transaction monitoring, analysis, reviews and investigations for new ...

Huntress Group

Financial Crime Administrator

Huntress Group :: Maidenhead, Berkshire :: 16 days ago

Our client a Financial Services company based in Maidenhead is looking to recruit a Financial Crime Administrator to join their busy team. Key responsibilities will include - * Providing operational support to the Financial Crime Team, managing the increasing workload as the company grows * Managing referrals by performing various administrative ...

Financial Crime Manager

Huxley Associates :: London, London :: 16 days ago

A Financial Crime Manager is required for a well respected investment bank based in London to lead and assist in complex audit style reviews on the financial crime controls that are in place which cover AML, Sanctions, CTF, ABC and Fraud. You will be working closely with senior stakeholders across various areas within the 1st line of defence to ...

Financial Crime Investigator

Orgtel :: Gloucestershire :: over 30 days ago

Financial Crime Investigator Financial Crime Investigator Financial Crime Investigator My client, a leading British Bank, are looking for two Financial Crime Investigators to join their Retail High Risk Decision (HRD) Team to review the relationship decisions that are deemed highest risk in their Barnwood office on a long-term contractual basis. ...

Financial Crime Regulatory Affairs Manager

Lord Search & Selection :: London, London :: 10 days ago

c.£80,000 + Bonus + Benefits Financial Services London The Company A leading professional services firm who are now seeking to hire a Regulatory Affairs Manager with a particular focus on financial crime. The Role The key focus for the Financial Crime Regulatory Affairs Manager is to continuously review the regulatory horizon in regards to ...

Financial Crime Manager

Search Consultancy :: London, London :: over 30 days ago

Financial Crime Manager Permanent: £55-65K (negotiable) The Organisation, operating within the consultancy sector, requires a Financial Crime Manager to join them at an exciting stage in their development to help push the business forward. The Financial Crime Manager will be responsible for working directly with clients to help them better ...

Financial Crime Officer

Huxley Associates :: London, London :: 16 days ago

A well-rounded generalist Financial Crime Officer with an in depth understanding of AML and/or Sanctions is required for a leading corporate investment bank based in London. You will be part of a medium sized financial crime team providing support to the deputy MLRO. The team have full responsibility of all financial crime matters that pose any ...

Financial Crime Officer

V12 Retail Finance :: Cardiff, Cardiff :: 25 days ago

Financial Crime Officer Cardiff £Competitive Plus Excellent Benefits V12 Retail Finance, a specialist retail finance provider with expertise in eFinance, is part of a larger, well-known and highly reputable banking group with a strong heritage. They are now looking for a Financial Crime Officer to join their team. If you are a pragmatic counter ...

Advanced Financial Crime Analytics - Start up Organisation

BCT Resourcing :: London, London :: over 30 days ago

Position: Advanced Financial Crime Analytics - Start up Location: London Salary: £50000 - £75000 per annum Job Type: Full time Our company client is a reputable start-up consulting business who are currently seeking to hire data scientists / consultants with strong experience AML / Financial crime Background. The jobs are based in central London ...

Financial Crime Administrator

Mark James Search Ltd :: Maidenhead, Berkshire :: 16 days ago

Our client, a leading financial service company based in Maidenhead is currently hiring for a financial crime administrator to be responsible for conducting PEP and Sanction screening for the Group's regulated business. Responsibilities: * Assist in managing referrals by performing various administrative duties Communicate findings to relevant ...

Financial Crime Compliance Manager

X4 Group Ltd :: Sheffield, South Yorkshire :: 29 days ago

Key Skills: Financial and Compliance/ JMLSG / joint money laundering steering group / AML / Anti-Fraud / Sanctions and counter-terrorist-financing / CTF My client, a fast past, forward company within the Finance and Banking sector. Are currently seeking a Financial Crime Compliance Manager to join their team in Sheffield. The company have recently ...

Customer Due Diligence Manager

DP Connect :: over 30 days ago

A leading and well respected financial services company in Birmingham are recruiting for a Customer Due Diligence Manager, The Customer Due Diligence Manager will be responsible for setting up a new Financial Crime operations function. There will be the opportunity for the successful client to recruit their own team. Responsibilities The Customer ...

Data Scientist (Scala, Hadoop, R) For Start up

BCT Resourcing :: London, London :: 12 days ago

... Our company client is an exciting and fast growing start-up consulting business who are now seeking data scientists / consultants keen to develop experience within a financial crime environment. The roles are based in central London and involve competitive packages, including equity options. Role overview: * Our client's team carries a wealth ...

Financial Crime Director - Fraud

Lord Search & Selection :: London, London :: 30 days ago

£150,000 + Bonus + Benefits Financial Services London The Company A leading professional services firm who are now seeking to hire an experienced Financial Crime Director - Fraud with a particular focus on Fraud and Anti-Bribery & Corruption. The Role The key focus for the Financial Crime Director - Fraud is to continuously develop the ...

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