Compliance & Financial Crime jobs
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- Dublin
- €85000.00 - €100000.00 per annum
- Posted 9 days ago
Regulatory Horizon Scanning Manager Wealth Management Dublin 85-100k Do you want a job where you will play an integral role in a global organisation? Do you want to work in a collaborative environment? Do you want to join a growing team and where you will help them develop and expand the business...
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- Dublin
- €75000.00 - €80000.00 per annum
- Posted 9 days ago
Financial Crime Manager Wealth Management Dublin 80k If you're passionate about combatting financial crime and looking for your next challenge then this could be exactly what you're looking for! You'll be joining an innovative, forward thinking organisation who have big growth plans in place for ...
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- Dublin
- €75000.00 - €80000.00 per annum
- Posted 9 days ago
Data Protection Officer Wealth Management Dublin 80k We've partnered with an innovative global wealth management firm who are looking to add a DPO to their growing team here in Dublin! It's a great opportunity for someone who is looking to take the next step in their career and join a very intere...
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- Glasgow
- Up to £55000 per annum + + Bonus
- Posted 9 days ago
About: Broadgate are partnered with an internationally recognised insurance organisation who are looking for a Control & Compliance Manager to join their finance function. Offering hybrid working, established and highly regarded business are looking for someone to develop comprehensive control fr...
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- England
- Negotiable
- Posted 11 days ago
My client has a fantastic opportunity for a RISK & COMPLIANCE BUSINESS PARTNER to build strong working relationships across the business, lead the Risk and Compliance service for the relevant firm, and support in the embedding of robust risk and compliance processes. Key responsibilities: Lead on...
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- Somerset
- Negotiable
- Posted 11 days ago
My client has a fantastic opportunity for a HEAD OF COMPLIANCE to Make a positive impact on the day to day operations of a successful global business, taking the lead on risk management to ensure delivery of ethical and compliant practices across the board. Key responsibilities: Lead a new functi...
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- England
- Negotiable
- Posted 11 days ago
My client has a fantastic opportunity for a proactive, energetic, and talented COMPLIANCE BUSINESS PARTNER, with first class communication and relationship-building skills, to join a team of Field Based Compliance Consultants who deliver market leading compliance services to directly authorised a...
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- West Midlands
- Negotiable
- Posted 11 days ago
My client has a fantastic opportunity for a FINANCIAL CRIME SENIOR ASSOCIATE to help to mitigate the risk that the business is used to facilitate financial crime. The successful incumbent will be responsible for the assurance and oversight of financial crime systems and controls against the money...
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- Dublin
- €60000.00 - €70000.00 per annum
- Posted 11 days ago
Compliance & AML Analyst Investment Management Dublin - 4/5 days a week in the office 60-70k This job will give you a great opportunity to work in a company who are passionate about the growth & progression of their staff. You will be given great support to aid you in pursuing your professional g...
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- Manchester
- Negotiable
- Posted 17 days ago
New role - Financial Crime Team Leader Hybrid role Responsibilities: Leading, motivating and managing the development of a team of financial crime professionals Analysing and driving improvement in team performance and monitoring and maintaining workflows and adherence to service levels Support...
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- West Midlands
- Negotiable
- Posted 19 days ago
My client has an exciting opportunity for a DIRECTOR OF COMPLIANCE to take responsibility for developing and embedding the risk management framework, whilst overseeing a team of approximately 10FTE focusing on AML and compliance. The position reports into the General Counsel / Company Secretary...
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- England
- Negotiable
- Posted 19 days ago
The client has a fantastic opportunity for a Head of Risk & Compliance to join a high-performing department during an extremely busy period of regulatory projects. Key Responsibilities: Manage the company's overall risk profile, implementing and maintaining an effective framework of internal ...
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- London
- Negotiable
- Posted 19 days ago
My client has a fantastic opportunity for a COMPLIANCE MANAGER, reporting directly to the Chief Compliance Officer (CCO), to support in developing and implementing the compliance agenda. The Compliance Manager will join a team of 7, playing a fundamental role in supporting the business in under...
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- London
- Negotiable
- Posted 20 days ago
Global Head of Financial Crime & Fraud Prevention UK headquartered FinTech (Payments/EMI) with Series C funding, soon to be series D, is splitting its Compliance & Financial Crime / Fraud Prevention teams as they continue to grow. Currently regulated across Europe, UK, US they are continuing to g...
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- Nottingham
- Negotiable
- Posted about 1 month ago
Compliance Manager - hybrid As a Compliance Manager, you will assist the UK branch in managing compliance risks across the 1 st line. You will be responsible for working directly with the business to implement the compliance strategy and framework. Responsibilities: As a Compliance Manager, you w...
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- Dublin
- Negotiable
- Posted about 1 month ago
Head of Compliance & MLRO Dublin Hybrid WFH Insurance This job will give you the chance to join an international insurance & reinsurance business in Dublin. You will have the opportunity to lead a small team and support the group's continued growth in Ireland. Your Role: Manage the relationsh...
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- London
- Negotiable
- Posted about 1 month ago
New role Financial Crime Manager - London Responsibilities: Provide expert-level financial crime knowledge and investigation capability, alongside team management and leadership skills. Lead the 2nd line Financial Crime Investigations and Advice Team Managing the team to support the businesses to...