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As Financial Crime Manager and French MLRO within the Business Integrity Department you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. Job title: Fre...

Miryco Consultants are working with a global market-leading specialty insurance broker to add a Financial Crime Lead to their Compliance team. Act as a subject matter expert (SME) on all financial crime matters. Build out and maintain Financial Crime control frameworks and support regular risk as...

Proven experience in a Channel Sales Manager role within the Fintech or financial services sector, particularly in areas related to financial crime compliance. Channel Sales Manager – Financial Crime Solutions (Spanish or German or French Native speaker). My client is a fast-growing Fintech compa...

Proven experience in a Channel Sales Manager role within the Fintech or financial services sector, particularly in areas related to financial crime compliance. Channel Sales Manager – Financial Crime Solutions (Spanish or German or French Native speaker). My client is a fast-growing Fintech compa...

Miryco Consultants are working with a global market-leading specialty insurance broker to add a Financial Crime Lead to their Compliance team. Act as a subject matter expert (SME) on all financial crime matters. Build out and maintain Financial Crime control frameworks and support regular risk as...

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. Knowledge and understanding of anti-financial crime frameworks: AML/CTF and Sanctions policies, and regulatory recomme...

The role will suit a seasoned Financial Crime professional with a demonstrable background in a 2nd line advisory role within Financial Crime and a good understanding of FCA &/or PRA regulations and excellent stakeholder management capabilities. My client is a reputable bank, based in central Lond...

As a Financial Crime Advisor, you’ll be a key contact for financial crime risk advisory matters. Financial Crime Advisory Manager – Asset Management. We are searching for a Financial Crime Risk Advisory Manager to join a dynamic team within the Asset Management industry. Supporting enterprise-wid...

As part of the Financial Crime Risk team within our second Line of Defence, you'll work to strengthen and embed our Financial Crime Risk Policies and Standards framework. Reporting to the Financial Crime Risk Director and MLRO, you’ll play a vital role in supporting and challenging first-line tea...

Miryco Consultants are working with a global market leading Lloyd’s of London insurer to add a Financial Crime Manager to their Compliance team. Staying updated on regulatory changes relating to relevant financial crime legislation as well as, PRA, FCA, Lloyd’s and other regulations. Build out an...

Channel Sales Manager – Financial Crime Solutions(Spanish or German or French Native speaker)Location: Hybrid -London Type: Full-TimeAbout Us:My client is a fast-growing Fintechcompany specializing in cutting-edge solutions to combat financialcrime. Proven experience in a Channel Sales Manager ro...

Proven experience in a Channel Sales Manager role within the Fintech or financial services sector, particularly in areas related to financial crime compliance. Channel Sales Manager – Financial Crime Solutions (Spanish or German or French Native speaker). My client is a fast-growing Fintech compa...

Miryco Consultants are working with a global market-leading specialty insurance broker to add a Financial Crime Lead to their Compliance team. Act as a subject matter expert (SME) on all financial crime matters. Build out and maintain Financial Crime control frameworks and support regular risk as...

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. Knowledge and understanding of anti-financial crime frameworks: AML/CTF and Sanctions policies, and regulatory recomme...

Job Title: FM Maintenance and Compliance Manager (Hard FM). The FM Maintenance and Compliance Team in Facilities Management service for Richmond and Wandsworth Councils manages the maintenance of the councils essential infrastructure including the Town halls, libraries, leisure centres, hostels a...

Part-Time Compliance & Operations Manager. Lead compliance and operational projects from initiation to completion, ensuring efficiency and compliance at all stages. Data Management & GDPR Compliance. Ideal background in a compliance or practice management focused role. ...

Are you an experienced AML Analyst looking for your next role with a brilliant International law firm in the City that are growing their AML team? If so, we want to hear from you!. We are recruiting for AML Analysts to join a prestigious firm who are based in the very heart of the City. Review an...

Ensure tenants understand their health and safety obligations and support housing officers to take enforcement action as necessary. ...

Since launching in 1989, CMC Markets (CMC) has become one of the world's leading online financial trading businesses. CMC is listed on the London Stock Exchanges and serves retail and institutional clients through regulated offices and branches in 13 countries. CMC offers an award winning online ...

Since launching in 1989, CMC Markets (CMC) has become one of the world's leading online financial trading businesses. CMC is listed on the London Stock Exchanges and serves retail and institutional clients through regulated offices and branches in 13 countries. CMC offers an award winning online ...

COMMERCIAL PROPERTY DESK INVESTIGATOR NEEDED!. ...

KYC Analyst - Alternative Investments, Consultancy. They are looking for a KYC Analyst to join their fast growing team based in Newcastle. Knowledge or experience with KYC processes and relevant terminology. ...

Do you enjoy being hands on and managing people in a factory Quality Manager role. ...

Since launching in 1989, CMC Markets (CMC) has become one of the world's leading online financial trading businesses. CMC is listed on the London Stock Exchanges and serves retail and institutional clients through regulated offices and branches in 13 countries. CMC offers an award winning online ...