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Permanent, Financial Crime Jobs near London

Found 5 jobs
    • City of London, London
    • £50000 - £65000 per annum
    • Posted 4 days ago

    Exciting opportunity to join this global speciality broker as they continue to grow. join an establish governance function you will be accountable for undertaking the quality assurance reviews to ensure the business is complying with the Operations Manual together with the processes and policies put in place by the organisation. Key Responsibilities: Responsible for implementing the firm's methodology with regard to quality assurance, in colla...

    • City of London, London
    • Negotiable
    • Posted 4 days ago

    Exciting opportunity to join the UK compliance function for this global insurance broker. Supporting a designated UK portfolio the Compliance Business Partner is a key contributor to the department's aim of maintaining an efficient, independent Compliance Function and framework. Role: Assess whether policies and procedures, systems and controls fully address regulatory or compliance strategic requirements applicable to the Relevant Business. D...

    • City of London, London
    • Negotiable
    • Posted 4 days ago

    Our client, a global specialist Lloyd's broker within the insurance market are looking for an experienced Compliance Officer to join their headquarters in London. You will be responsible for leading the Compliance function in accordance with the annual Compliance plan, supporting the Broking team in the London and Brussels offices, and occasionally may support peers within the wider global offices.   Reporting into the COO you will be responsi...

    • City of London, London
    • £80000 - £100000 per annum
    • Posted 21 days ago

    Join the established governance function of this global speciality broker as they continue to grow. Reporting into the Head of Business Operations, this role will provide advise to the business, while working in a business partnering capacity. Great fit for a broking professional, who has made the transition into a governance related role. Key Responsibilities: Provide a compliance advisory service to the business units as part of the 1st LOD ...

    • City of London, London
    • Negotiable
    • Posted 22 days ago

    Global insurer with a strong reputation in providing insights for property, casualty, accident and health insurance solutions and seeking an experienced compliance professional to join their establish compliance function. Supporting the Head of Compliance to develop and deliver the Compliance Plan, you will ensure all relevant regulatory requirements are identified and implemented ensuing the Compliance function operates effectively. This oppo...

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