London (On site) · Full time

This job is brought to you by Jobs/Redefined, the UK’s leading over-50s age inclusive jobs board. Company Description Legal & General is a leading UK financial services group and major global investor. We’ve been safeguarding people’s financial futures since 1836, aiming to build a better society for the long term by investing our customers’ money [...]Read More... from Head of Financial Crime Monitoring See details

Birmingham (On site) · Full time

This job is brought to you by Jobs/Redefined, the UK’s leading over-50s age inclusive jobs board. Company Description Legal & General is a leading UK financial services group and major global investor. We’ve been safeguarding people’s financial futures since 1836, aiming to build a better society for the long term by investing our customers’ money [...]Read More... from Head of Financial Crime Monitoring See details

London (On site) · Full time

You will need to login before you can apply for a job. 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, [...]Read More... from Head of Financial Crime – Life See details

London (On site) · Full time

Vice President – Controls, Financial Crime / AML Meraki Talent London, United Kingdom Apply now Posted: 10 hours ago | Type: Permanent | Salary: Up to £110k Base Meraki Talent are currently working with a leading bank to help them identify a Vice President – Controls, Financial Crime / AML. The team is a centralised [...]Read More... from Vice President – Controls, Financial Crime / AML. See details

London (Remote) · Full time

Job Description HEAD OF CREDIT RISK AND FINANCIAL CRIME £120,000 LONDON (HYBRID – 2 DAYS A WEEK IN OFFICE) THE COMPANY This growing bank are in an exciting period of expansion and are seeking an experienced lending specialist to join their team. The business have recently launched new products and you will be instrumental in [...]Read More... from Head of Credit Risk and Financial Crime See details

London (On site) · Full time

We are working with a Lloyd’s insurer that requires a Compliance Officer specialising in financial crime to join their growing team. Reporting directly to the Chief Compliance Officer, you will be required to lead on all sanctions and financial crime related matters. Key Duties: Staying on top of all sanctions and financial crime advancements, and [...]Read More... from Compliance Officer (Financial Crime) See details

Grimsby (On site) · Full time

Senior Finance Expert – Grimsby – Hays Senior Finance Your new company is a global leader with operations across Europe and Asia, enjoying year-on-year growth. Job Overview The finance analyst will be responsible for producing monthly management accounts and variance analysis, preparing budgets, forecasts, and cash flow, and providing insight and challenge to support operations [...]Read More... from Senior Finance Expert See details