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Permanent, Financial Crime Jobs near United Kingdom

Found 5 jobs
    • City of London, London
    • Negotiable
    • Posted 11 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...

    • City of London, London
    • £50000 - £65000 per annum
    • Posted 16 days ago

    Newly created opportunity for an experienced governance professional to join this global specialist insurance broker. Reporting into the Head of Internal Governance you will responsible for the day-to-day management of the company's counter-party on-boarding and due diligence process. Including but not limited to: Maintenance of trading partners in OpenTWINS. Review of submissions made by the business for new trading partners Completing fist l...

    • City of London, London
    • Negotiable
    • Posted 16 days ago

    This reputable global insurer are seeking an experienced compliance professional who has a strong generalist background who is looking for an opportunity to take on more responsibility and manage their own workload. Reporting into the Head of Compliance this role would support the Compliance function with effecting the annual compliance plan. In particular focus on TOBAs, maintaining and expanding company license capabilities, and collection a...

    • City of London, London
    • £50000 - £65000 per annum
    • Posted 16 days ago

    Join the established oversight & assurance function of this global speciality insurer. Reporting to the Deputy Head of Compliance this role will contributing to, and deliver, the annual Compliance Oversight and Assurance plan. Providing support the Head of Compliance with the management of the firm's compliance framework and activities, and in particular with the provision of oversight and assurance activity. Key responsibilities include: Resp...

    • City of London, London
    • £50000 - £65000 per annum
    • Posted 16 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...

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