Job Category: Finance, Other
A highly reputable global investment management firm, is seeking a driven and exceptional Financial Crime VP to join their compliance team and have a meaningful impact on the firm’s financial crime compliance strategy. The firm provides a wide range of financial services to both institutional and individual investors. This is an exciting opportunity for an [...]Read More... from Vice President, EMEA Financial Crime See details
Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham 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 keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank [...]Read More... from Deputy Head of Financial Crime Operations (FCO) See details
BACB is a UK bank that offers trade finance and investment expertise to clients in specialist markets, especially Africa and the Middle East. We have been helping businesses with trade finance and complementary products for over half a century, focusing on trade flows to and from Africa and the Middle East as well as real [...]Read More... from Head of Financial Crime Risk See details
This job is brought to you by Jobs/Redefined, the UK’s leading over-50s age inclusive jobs board. OTE: £30,000 – £35,000 – Uncapped Commission, Career Progression, Company Car/Allowance We’re looking for a highly motivated Senior Estate Agent / Senior Sales Negotiator to complement our fantastic residential sales team in Cheltenham working in our well known RA [...]Read More... from Senior Estate Agent See details
This job is brought to you by Jobs/Redefined, the UK’s leading over-50s age inclusive jobs board. Uncapped Commission, Career Progression, Company Car/Car Allowance We’re looking for a highly motivated Sales Valuer/Lister to complement our fantastic residential sales team in Plymouth working in our well known Fulfords estate agency. What’s in it for you as our [...]Read More... from Senior Estate Agent See details
We’ve been retained to lead the search for a Senior Corporate Lawyer focused on private equity / private M&A deals interested in moving into warranty and indemnity insurance broking. The business operates in the premium space (£50m – £10bn) advising heavyweight private equity funds, buyers and sellers on W&I policies for complex and multi-jurisdictional deals. [...]Read More... from Senior Broker | Transactional Risk See details
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with [...]Read More... from Vice President, Auditor (Financial Crimes) See details
Blockchain.com is the world’s leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are seeking an outstanding compliance leader to join our fast-growing team [...]Read More... from Head of Financial Crimes Compliance & UK MLRO See details
About this role Job Purpose: An exciting opportunity has arisen for a Vice President to join BlackRock Financial Crime Compliance (FCC). The individual will be the key financial crime compliance point of contact and SME in relation to BlackRock’s fund distribution and retail investor business across EMEA. The successful candidate will be primarily responsible for [...]Read More... from Vice President, EMEA Financial Crime See details
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with [...]Read More... from Vice President, Auditor (Financial Crimes) See details
