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📑 Description : Job Title: Head of Financial Crime Risk & Compliance Business Control and Oversight CB & IB Corporate Title: Managing Director Location: New York, NY Overview The CB/IB Financial Crime Risk and Compliance Business Control Oversight (FCR&C BCO) unit sits within Deutsche Bank’s CB IB Operations and Controls with the FCR ...

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📑 Job Description: Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Location: New York, NY Overview The CB/IB Financial Crime Risk and Compliance Business Control Oversight (FCR&C BCO) unit sits within Deutsche Bank's CB IB Oper ...

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📑 Role: UK Corporate Bank Financial Crime Compliance Director Location: London - Hybrid - likely 2-3 days in the office per week Contract Duration: 6-month contract is likely, inside IR35 through an umbrella company Starting: ASAP This is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one ...

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📑 Responsibilities under the Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision . Job ID R0308033 ...

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📑 Job DescriptionRole: UK Corporate Bank Financial Crime Compliance DirectorLocation: London - Hybrid - likely 2-3 days in the office per weekContract Duration: 6-month contract is likely, inside IR35 through an umbrella companyStarting: ASAPThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex program ...

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📑 Role: UK Corporate Bank Financial Crime Compliance DirectorLocation: London - Hybrid - likely 2-3 days in the office per weekContract Duration: 6-month contract is likely, inside IR35 through an umbrella companyStarting: ASAPThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of o ...

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📑 As Chief Compliance Officer (CCO), UK Investment Bank (UKIB), you will serve as registered FCA Senior Manager for the UK IB legal entities. You will play a key leadership role, support oversight and management of the Compliance function and its staff, provide thoughtful challenge, direct and oversee Compliance control and risk management activities ...

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📑 job details 12 month contract role for a Global Banking client. My client needs a candidate that understands how RCSA is used to manage and mitigate compliance/regulatory risk within financial crime, markets and banking regulations. Hybrid model requires staff in the office 2 days a week, which is based near St. Pauls. Purpose of the Role: ...

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📑 About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from th ...

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📑 Deputy MLRO – Fraud Prevention (Retail Banking) Up to £95,000 plus excellent bonus and benefits Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department. You will be responsible ...

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📑 OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line o ...

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📑 OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line o ...

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📑 Overview Key duties (including, but not limited to): Responsibility for producing monthly compliance and conduct risk MI pack for the Run Off Committee including quarterly more detailed conduct risk Mi pack Responsibility for reviewing and updating Compliance Policies, Procedures, Financial Crime Risk Assessments and the Modern Slavery Risk ...

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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...

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📑 A Lloyd's of London Insurance firm is looking for a Senior Compliance Consultant to help support their London team. This role is ideal for someone from a generalist background who has covered financial crime, conduct risk, and compliance. This is a 12-month contract minimum, looking to pay around £150,000 (+benefits). Key Responsibilities: Manage t ...

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📑 A Lloyd's of London Insurance firm is looking for a Senior Compliance Consultant to help support their London team. This role is ideal for someone from a generalist background who has covered financial crime, conduct risk, and compliance. This is a 12-month contract minimum, looking to pay around £150,000 (+benefits). Key Responsibilities: Manage t ...

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📑 About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 million customers get more from their money. And we're ...

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📑 Role: Financial Services - Governance & MI (VP, AVP and Associate levels) Location: London - Hybrid - likely 2-3 days in the office per week Contract Duration: 6-month contract is likely, inside IR35 through an umbrella company Starting: ASAP This is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex pro ...

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📑 Role: Financial Services - Governance & Framework (VP) Location: London - Hybrid - likely 2-3 days in the office per week Contract Duration: 6-month contract is likely, inside IR35 through an umbrella company Starting: ASAP This is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of ou ...

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📑 Job Introduction Financial Crime Manager Salary £45,000 to £60,000 Permanent FT – 35 hours per week Hybrid – Home and Hub; London & Ashford Closing date 12th May 2024 Saga have a future vacancy in the group function for a Financial Crime Manager. We are looking to make an appointment from June 2024 onwards. Here a ...

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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...

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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...

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📑 Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulatory reporting and compliance advisory.As an Assistant Vice Presiden ...

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📑 JobTitle:European Head of Financial Crime Complianceand UK MLROLocation:LondonU.K.Department: FinancialCrime ComplianceEmploymentType:PermanentWork Pattern:FullTimeOverview:TheEuropean Head of Financial Crime/MLRO is in place to act as thefocal point for all activity within the firm relating to financialcrime including money laundering terrorist fi ...

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📑 The RoleDeputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an “SMF17 – Deputy Head of Compliance.”Our client is looking for someone who has held the SMF17 C ...

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📑 The RoleDeputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an “SMF17 – Deputy Head of Compliance.”Our client is looking for someone who has held the SMF17 C ...

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📑 Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will suppo ...

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📑 Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will suppo ...

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📑 JobTitle:European Head of Financial Crime Complianceand UK MLROLocation:LondonU.K.Department: FinancialCrime ComplianceEmploymentType:PermanentWork Pattern:FullTimeOverview:TheEuropean Head of Financial Crime/MLRO is in place to act as thefocal point for all activity within the firm relating to financialcrime including money laundering terrorist fi ...

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📑 Head of Compliance / MLRO - Corporate Finance - £100,000-£120,000A newly created role based in the London, working for a corporate finance business who are looking for someone to help drive their compliance function forward, and to take on the SMF16 & SMF17 functions for the UK entity.Head of Compliance & MLRO (SMF16 and SMF17)The RoleOur expanding ...

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📑 Head of Compliance / MLRO - Corporate Finance - £100,000-£120,000A newly created role based in the London, working for a corporate finance business who are looking for someone to help drive their compliance function forward, and to take on the SMF16 & SMF17 functions for the UK entity.Head of Compliance & MLRO (SMF16 and SMF17)The RoleOur expanding ...

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📑 Robert Half is recruiting for a MLRO (SMF17) with trade finance experience to join a European bank.ROLE: MLRO (SMF17)LENGTH: 6 Months likely to go permLOCATION: London BasedPAY: £140,000 - £150,000Must Haves-Trade Finance experience from a similar bank (has dealt with high risk jurisdictions and high risk countries-Have completed a Section 166 or h ...

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📑 Robert Half is recruiting for a MLRO (SMF17) with trade finance experience to join a European bank.ROLE: MLRO (SMF17)LENGTH: 6 Months likely to go permLOCATION: London BasedPAY: £140,000 - £150,000Must Haves-Trade Finance experience from a similar bank (has dealt with high risk jurisdictions and high risk countries-Have completed a Section 166 or h ...

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📑 Job Description: Job Title Global Client Strategy & Oversight Location London Corporate Title Assistant Vice President The CB & IB Operations and Controls group is a global organisation with four main divisions, supporting the CB (Corporate Bank) and IB (Investment Banking) businesses. Our team consists of nearly 10,000 experts who are ...

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📑 About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to ou ...

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📑 Senior Relationship Manager Commodities City of London Permanent £80,000 cer Financial are working alongside an exciting international bank who are based in the City of London. They are seeking a Senior Relationship Manager to work with them on a permanent basis. The Responsibilities of a Senior Relationship Manager Will Include: Management of exi ...

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📑 We are excited to be working with an exciting fast-growing Fintech within the payments space in their search for a Deputy Head of Compliance and MLRO.They need someone who can work autonomously to help build the frameworks for their second-line compliance function, under the direction of the Head of Compliance & MLRO. Main Duties Working closely wi ...

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📑 We are excited to be working with an exciting fast-growing Fintech within the payments space in their search for a Deputy Head of Compliance and MLRO.They need someone who can work autonomously to help build the frameworks for their second-line compliance function, under the direction of the Head of Compliance & MLRO. Main Duties Working closely wi ...

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📑 Job Title:SeniorFinancial Crime Consultant (FTC)Location:LondonU.K.Department:ComplianceEmploymentType:6 Months Fixed TermContractWork Pattern:FullTimeOverview:Theresponsibility of the Senior Financial Crime Consultant is tosupport the European Head of Financial Crime/UK MLRO in ensuringthat the bank remains compliant with the legislation and regul ...

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📑 Head of Compliance and MLRO - City of London Job type: Full-time / 12-month fixed-term contract followed by a permanent role (Full time on-site) Salary: £90, - £, Compliance is a pivotal function that ensures products and processes meet regulatory requirements and drive positive customer outcomes. Our client, a leading organisation in ...

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📑 Findout more at or on and . Our Finance, Risk & Compliance practice are looking for anexperienced Risk and Regulatory - Financial Crime Senior Manager and Director tojoin the team Baringa is committed to reducing financial crime andthe negative consequences it has on society. Our business seeks to bringinsight and perspective and have lasting ...

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📑 JobTitle:Consultant Financial Crime (6 MonthsFTC)Location: LondonU.K.Department:ComplianceEmploymentType:6 Months Fixed TermContractWork Pattern:FullTimeOverview:Keyresponsibility will be tosupport the European Head of FinancialCrime/UK MLRO in ensuring that the bank remains compliant with thelegislation and regulation for money laundering terroris ...

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📑 Summary An opportunity to join a leading international insurer in the healthcare liability space. The Head of Compliance will look after compliance matters for international business currently focused on the UK, Europe and US and provide key advice and insight as the business expands into new international jurisdictions and new markets. ...

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📑 Head of FinCrimepliance (Israel Expansion)About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 million cust ...

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📑 Job Description : NEW GROUND WON’T BREAK ITSELF. Every day our teams help people in businesses and communities to do what is right and achieve their goals. Grant Thornton Forensic & Investigation Services (FIS) supply a range of services to large corporates, lawyers and regulatory authorities. Our work falls broadly into the following ar ...

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📑 OUR IMPACT Our division prevents, detects and mitigatespliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture ofpliance.pliance aplishes these through the firm's enterprise-widepliance risk management program. As an independent control function and part of the firm's second line of defense,plianc ...

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📑 Job Title: Money Laundering Reporting OfficerClient Location: Central London - Hybrid (3 days on-site)Starting: May 2024Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYEHours: Full-timeDuration: 6 monthsAre you a seasoned professional with expertise in financial crime risk management, a deep understanding of regulatory frameworks such ...

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📑 Job Title: Money Laundering Reporting OfficerClient Location: Central London - Hybrid (3 days on-site)Starting: May 2024Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYEHours: Full-timeDuration: 6 monthsAre you a seasoned professional with expertise in financial crime risk management, a deep understanding of regulatory frameworks such ...

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📑 Job DescriptionSquare is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive implementation of compliance control, processes and required operations under the regulatory and AML/CTF programs. The successful candid ...

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📑 DescriptionFINANCIAL CRIME CONSULTING LEAD Executive Director / DirectorLondon Permanent This is a fantastic opportunity to join our fast-growing Consulting Business working with some of the world’s leading financial institutions. The role will report to the head of CLM and the Head of UK Consulting. The successful candidate will lead our Financi ...

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