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Financial Crime Operations department is responsible for ensuring that all financial crime risks in Bank of China (UK) Limited and Bank of China Limited London Branch (jointly referred to as the Bank) are identified, managed or mitigated within the first line of defence (1LoD). As a Senior Offic...

... as a Financial Crime Officer. About The Bank TurkishBank UK has been a trusted financial ... You will be a valuable member of the Bank's Financial Crime team, playing a crucial role in ...

Minimum 5 years of experience in a related financial crime role * Thorough understanding of ... for the Compliance and FC Officer position through MERJE ...

Support the development of the Compliance Framework * Advise the business on regulatory matters * Provide insight and support to the Compliance training Broad Financial Crime and Sanctions exposure ...

Permanent The Role Reporting directly to the Chief Compliance Officer and MLRO (CCO), you'll lead ... Financial Crime Advisory - provision of on-demand financial crime SME knowledge to all areas of the ...

Act as the firm's Nominated Money Laundering Reporting Officer (MLRO) * Lead the development and execution of the firm's financial crime compliance program, covering AML, CTF, sanctions, and ABC

Change Needs You Become a Met Police Officer with a starting salary of over £38k The Met is working hard to drive more trust, reduce crime, and maintain high standards for London and its communities

Change Needs You Become a Met Police Officer with a starting salary of over £38k The Met is working hard to drive more trust, reduce crime, and maintain high standards for London and its communities

... Officer) in London and act as the go-to person for all Financial Crime Compliance queries across the business. This is a broad role where you'll be working within a small team of Financial Crime ...

They are looking for a Compliance Officer with a specialization in Financial Crime to join the ... Investigation of referrals regarding Financial Crime by the business or operational areas. * Advise ...

Act as the main point of contact with regulatory bodies, including the National Crime Agency (NCA ... Officer/SMF17 for an FCA regulated firm. * Strong knowledge of UK financial regulations, including ...

Senior Compliance Officer Location : London / Travel required / Hybrid Term : Permanent Salary ... Act as a primary contact for the first line of defence (1LoD) regarding financial crime and ...

Job Purpose: The role of Trade Services Officer - Guarantees, is to ensure that, under any ... Financial Crime • Act as the "First Line of Defense". • Responsible for the accurate execution ...

... Officer . This role is ideal for a proactive project and partnerships manager dedicated to ... of the Gypsy, Roma, and Traveller (GRT) community involved in the criminal justice system. As the ...

Senior Compliance Officer Location: London We are partnered with a number clients in the insurance ... AML, Fraud, Anti Bribery and Anti Corruption and general Financial Crime Knowledge * Knowledge of ...

Nicholas Howard are delighted to be recruiting for a Senior Compliance Officer to join a well ... crime and AML, supporting with colleague training, and will need good knowledge of current FCA ...

Purpose of Job The purpose of the EMEA Operations Risk & Control Officer is to ensure that within ... This includes Financial Crime Middle Office, Derivative Operations, Securities Operations, Treasury ...

... or even criminology and have the desire to follow a path in compliance. You will be a hard working and dedicated individual who has an understanding of compliance principles, AML and KYC checks ...

Experience in undertaking financial crime/AML investigations including, where appropriate, the reporting of SARs regulations is beneficial but not essential. * Confident in using Microsoft Office ...

Relevant professional qualifications (e.g., ACAMS, ICA Diploma in Financial Crime Compliance ... The second round is a video call with the CEO of our UK office to discuss the local dynamics of the ...

... Officer (CF 11). * Promote a culture of compliance across the business, focusing on consumer protection and regulatory adherence. * Develop and implement AML and financial crime processes, ensuring ...

Qualified to serve as the Designated Compliance Officer (holding SMF16 Compliance Oversight and ... Crime Compliance) are highly desirable.

... crime and Data Protection. The role holder will hold the SMF16 & 17 for the business and the other ... * Manage the Compliance team and co-ordinate regular management information * Ensure full ...

Experience in holding SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting Officer ... in Anti Financial Crime would be desirable and advantageous. You will be joining a thriving ...