Harvey Nash IT Recruitment UK in London is seeking an experienced CDD Design SME at VP level to strengthen the bank's Financial Crime control environment.You will provide SME guidance across end-to-end CDD, design risk-based controls, and c...Read More>>.

Regional Director, Cecconi’s & Public Restaurants UK & Europe At Soho House, the Regional Director, Cecconi’s & Public Restaurants is a senior regional leader responsible for the performance, evolution, and long-term growth of our pub...Read More>>.

Job Description:Job Title: Treasury Sales Officer, Financial Institutions GroupCorporate Title: Vice PresidentLocation: LondonCompany OverviewAt Bank of America, we are guided by a common purpose to hel...Read More>>.

Excelerate Energy seeks its first LNG Financial Trader to join the LNG commercial team in London. You will build capabilities to trade global gas and oil derivatives (JKM, TTF, HH, Brent) and manage the LNG portfolio.The role emphasizes exe...Read More>>.

Company DescriptionWe’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day.We are where the world checks...Read More>>.

Succession Wealth, part of the Aviva Group, seeks an experienced Head of Risk and Financial Crime to shape and strengthen risk and financial crime frameworks across its advice and investment businesses.Reporting to the Chief Risk Officer, y...Read More>>.

Hybrid from one of our UK officesSuccession Wealth, part of the Aviva Group, is a leading wealth management business dedicated to helping clients achieve financial wellbeing and peace of mind. Our people are at the heart of our success, w...Read More>>.

Succession Wealth, part of the Aviva Group, is seeking a Head of Risk and Financial Crime to shape risk frameworks across its advice and investment businesses in a regulated environment. This senior role leads second-line risk, collaborates with t...Read More>>.

Job DescriptionJob Title: Global Financial Crimes Manager – Risk Appetite Corporate Title: Vice President Location: ChesterAt Bank of America, we are guided by a common purpose to help make financial lives better through the powe...Read More>>.

About Baringa Baringa is a global consulting firm that partners with leaders to drive change and create value. With deep industry expertise, and enabled by advanced technology, the firm helps clients to deliver with greater confidence and...Read More>>.

This is an exciting chapter for the organisation as we begin to establish a separate governance and executive structure. Within this Senior Executive team, we are seeking an exceptional and values-driven Chief Financial and Operations Officer (CFO...Read More>>.

This international brand operating in the luxury design and lifestyle sector, with a strong digital presence and a global customer base. The business is at a stage where financial leadership, commercial discipline and scalable infrastructur...Read More>>.

Stripe is seeking a Senior Product Manager for AI-powered financial crimes controls, leading the vision and multi-year roadmap. You will collaborate with engineering, design, data science, legal and GTM teams to shape the platform and its interfac...Read More>>.

Position: Chief Financial/Chief Operations OfficerLocation: UK BasedReference: JVM261026DOur client is an early stage, private company and provides an AI-enabled omnichannel marketplace for European suppliers of personal care...Read More>>.

Tide is seeking a Senior Financial Controller to lead the controllership of our credit products and oversee month-end reporting for multiple Tide entities. You will own P&L, balance sheet and cash flow processes, ensuring accurate provisioning and...Read More>>.

Barclays seeks a Financial Crime Business Analyst AVP to join the Intelligence and Investigations workstream within a global strategic programme. You will contribute to enhancements in intelligence and investigations capabilities, strengthening th...Read More>>.

Broadgate is seeking a Senior Financial Crime professional for a contract up to 6 months in London. The role centers on Financial Crime Risk Assessment and regulatory compliance across Wealth/Asset/Investment Management with senior stakeholder vis...Read More>>.

Join to apply for the Financial Crime & Sanctions Officer role at Freshfields Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. The role reports to the G...Read More>>.

Aria Partners are delighted to be working with a well established family office with a large and diversified portfolio of private equity investments. As part of its continued evolution, the business is looking to appoint a commercially minded fina...Read More>>.

Principal Consultant (Senior Manager) - Non-Financial / Operational Risk UK - London Principal Consultant – Non-Financial Risk (Enterprise Risk) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Fin...Read More>>.

ICE Clear Europe Limited in the Netherlands is seeking a Compliance Manager to help ensure that ICE Clear Netherlands meets its regulatory requirements. You will support the Chief Compliance Officer in designing, developing and executing a risk-ba...Read More>>.

Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move through emerging markets, reducing...Read More>>.

Overview Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Financial Crime Compliance Manager. The role is with a leading global Specialty Insurer, joining their Monitoring & Assurance Co...Read More>>.

Job Title Financial Crime Governance Officer Contract Type Permanent Contract Job Summary Financial Crime is commonly referred to as Financial Security at Crédit Agricole. The Financial Security Departm...Read More>>.

Circle Eight Recruitment Consultancy is seeking a hands-on compliance leader for a financial services business with approximately £500m AUM. The role includes overseeing compliance functions such as financial crime and regulatory advice, as well...Read More>>.

Intercontinental Exchange seeks a Compliance Manager to help ensure ICE Clear Netherlands meets regulatory requirements and to design and execute a risk-based compliance programme. The role supports the Chief Compliance Officer, maintains policies...Read More>>.

Teya is building a fintech platform for local businesses from its Central London base. We are hiring a Financial Crime Officer in our second-line Compliance team to strengthen defences by filing SARs, implementing policies and improving processes....Read More>>.

Financial Crime Manager - Risk AssessmentsI'm working with a leading Investment Management firm looking to appoint a Financial Crime Risk Assessment Manager to play a key role in enhancing and embedding its Financial Crime Risk Assessm...Read More>>.

Nomad Foods Inc. is seeking an experienced financial reporting professional to join the Group Financial Reporting Team in the UK.You will produce month-end and statutory reporting for headquarter entities, ensuring financial control and com...Read More>>.

Financial Crime Risk Manager | S3 | Business Banking | Multiple Locations | Internal MobilityCountry: United KingdomIT STARTS HERESantander (www.santander.com) is evolving from a global, high-impact brand into a te...Read More>>.

ResponsibilitiesOwn the end‑to‑end execution of inherent and residual risk assessments for new initiatives and existing products, identifying financial crime vulnerabilities and validating control effectiveness against the glo...Read More>>.

AIG in London is seeking a Financial Lines Claims Adjuster to grow experience handling complex claims. The role is client facing, with interaction across brokers, insureds, external providers and internal stakeholders, and requires accurate reserv...Read More>>.

Santander is evolving into a technology-driven organisation and seeks a Financial Crime Risk Manager to oversee risk within Business Banking. Based on UK sites, the role blends governance with hands-on risk management to protect customers and the...Read More>>.

Grant Thornton UK is seeking an experienced IT Audit Manager to oversee end-to-end IT audit engagements for banking, insurance, asset management and fintech clients in the UK. You will report to directors and partners, plan testing of ITGCs and ap...Read More>>.

Job Summary Financial Crime Governance Officer – Permanent contract – no management position. The role sits within the FS Advisory & Governance team, supporting Crédit Agricole CIB London and Crédit Agricole SA London Branch with...Read More>>.

Principal Consultant – Non-Financial Risk (Enterprise Risk)Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: PermanentLead enterprise-wide risk transformation and shape the future of non-financial riskTh...Read More>>.

Trident Trust is seeking a Compliance Monitoring Officer to support second line reviews across multiple offices including Isle of Man, Guernsey, Jersey and London. You will report into the Group Compliance Monitoring Manager within Group Audit, Ri...Read More>>.

About the RoleOur client, a leading fintech company dedicated to revolutionizing financial services, is actively seeking a meticulous and experienced Legal Officer specializing in Financial Regulation to join their fully remote legal team...Read More>>.

We are looking for a motivated and detail-oriented Compliance Officer to join our Compliance team on a 12-month fixed term contract. This is an excellent opportunity for someone with experience in wealth management, investment...Read More>>.

M&G in Edinburgh or Stirling (Hybrid 2-3 days per week) is seeking an experienced Group Financial Crime Risk and Controls Consultant to own and shape the EWRA and the global financial crime framework. You will challenge risk assessments, aggregate...Read More>>.

Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa focused financial services group, and an innovative player on the global stage. Our international Banking, Lending, Investment, Fiduciary and Wealth Management...Read More>>.

Job Description Purpose of the role To design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems....Read More>>.

InsurX are on a mission to build the technology that connects any broker and any insurer so they can exchange risk without friction.After our first partners signed up in late 2022, 27 broking houses and 22 insurers have now traded over $150...Read More>>.

MacKenzie King is seeking an Interim Financial Controller for a term of approximately 3 months to provide strategic financial leadership and robust risk management. You will report to the Managing Director and Board, shaping financial strategy, dr...Read More>>.

Job Description My client, a leading financial services organisation, is hiring a Product Manager - AML & Risk Technology to join its established Technology team based in Belfast. This is an excel...Read More>>.