Edinburgh (On site) · Part time

Job Description Summary Job Title: Head of Financial Crime Type: Permanent Location: Edinburgh (typically 2 days in the office per week, 3 from home) Salary: A competitive salary from £82,800 – £124,200, depending on the experience you can bring Closing date: 19th January 2025 We’re Aegon – a company of ambitious, collaborative, problem-solvers who get [...]Read More... from Head of Financial Crime See details

Edinburgh (On site) · Part time

Job Description Summary Job Title: Head of Financial Crime Employment Type: Permanent Location: Edinburgh (typically 2 days in the office per week, 3 from home) Salary: A competitive salary from £82,800 – £124,200, depending on the experience you can bring Closing date: 19th January 2025 We’re Aegon – a company of ambitious, collaborative, problem-solvers who [...]Read More... from Head of Financial Crime See details

London (Remote) · Full time

Company Description Jump into the driver’s seat of hotel revenue management! We’re looking for a savvy multi-tasker to take on the role of Multi-Hotel Revenue Manager and steer the success of 4 of our 11 hotels during a maternity leave cover. Short-term gig, long-term impact! About Us : Accor is the world’s largest and fastest-growing [...]Read More... from Accor Hotels | Multi-Hotel Revenue Manager – Maternity Leave See details

London (On site) · Full time

At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive [...]Read More... from Head of Financial Crime – Life See details

London (Remote) · Full time

Company Description Jump into the driver’s seat of hotel revenue management! We’re looking for a savvy multi-tasker to take on the role of Multi-Hotel Revenue Manager and steer the success of 4 of our 11 hotels during a maternity leave cover. Short-term gig, long-term impact! About Us : Accor is the world’s largest and fastest-growing [...]Read More... from Multi-Hotel Revenue Manager – Maternity Leave See details

London (On site) · Full time

To lead the Financial Crime Prevention pillar within the Global Compliance function. Ensure compliance with all applicable financial crime provisions, including Sanctions, Terrorist Financing, Anti-money laundering, Anti-Bribery, and Corruption and other financial crime for the Group and all regulated subsidiary entities. To provide advice, guidance, and training to management and employees with respect to applicable [...]Read More... from Head of Financial Crime Prevention Work from Home(USA) See details

London (On site) · Full time

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 receiving international payments, Wise is on a mission to make their life easier and save [...]Read More... from Head of Fraud & Financial Crime Risk See details

London (Remote) · Part time

We’re looking for a Finance Expert to support our global operations with your financial expertise and organizational skills. This part-time, hybrid role offers a balance of remote and in-office work, giving you flexibility while making a real impact. If you have strong financial knowledge, great attention to detail, and enjoy working in an international environment, [...]Read More... from Finance Expert (UK and Ireland) – Part-time, Hybrid Model (remotely & in the office) See details

London (On site) · Full time

To lead the Financial Crime Prevention pillar within the Global Compliance function. Ensure compliance with all applicable financial crime provisions, including Sanctions, Terrorist Financing, Anti-money laundering, Anti-Bribery, and Corruption and other financial crime for the Group and all regulated subsidiary entities. To provide advice, guidance, and training to management and employees with respect to applicable [...]Read More... from Head of Financial Crime Prevention New Work from Home(USA) See details

Manchester (On site) · Full time

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, [...]Read More... from Regional Head of Financial Crime Operations See details