Search Results: 51 vacancies
...Head of Fraud & Financial Crime
About the Company
Prominent financial services organization
Industry
Financial Services
Type
Privately Held
About the Role
The Company is seeking a Head of Fraud & Financial Crime to oversee all aspects of fraud investigation...
Suggested
Full time
Local area
...Vice President, Anti-Financial Crimes
About the Company
Globally-renowned banking & financial services platform
Industry
Banking
Type
Public Company
Founded
1935
Employees
10,001+
Categories
Investment Banking
Financial Services
B...
Suggested
Full time
...Head of Fraud and Financial Crime
About the Company
Esteemed financial services company
Industry
Financial Services
Type
Privately Held
About the Role
The Head of Fraud and Financial Crime will be responsible for developing and implementing comprehensive...
Suggested
Full time
...Head of Compliance & Financial Crime
About the Company
International bank specializing in prime brokerage & institutional equities
Industry
Banking
Type
Privately Held
About the Role
The Head of Compliance and Financial Crime will be responsible...
Suggested
Full time
...Vice President, Financial Crime Compliance
About the Company
Fast-growing financial group
Industry
Financial Services
Type
Public Company
Founded
2001
Employees
10,001+
Categories
Finance
Financial Services
Consulting & Professional...
Suggested
Full time
Work experience placement
Bank staff
Local area
...VP, Anti-Financial Crimes Investigations Support
About the Company
Globally-renowned banking & financial services platform
Industry
Banking
Type
Public Company
Founded
1935
Employees
10,001+
Categories
Investment Banking
Financial Services...
Suggested
Full time
...Vice President, Financial Crime Compliance (FCC) Governance
About the Company
Fast-growing financial group
Industry
Financial Services
Type
Public Company
Founded
2001
Employees
10,001+
Categories
Finance
Financial Services
Consulting...
Suggested
Full time
...sanctions and export controls) compliance programs
Participate in the periodic review of Deloitte firm anti-corruption and financial crime compliance programs.
Support the annual Deloitte firm AML compliance survey process
Support the Global Anti-Corruption and...
Suggested
Permanent employment
Remote job
Flexible hours
...databases and Microsoft Office software
NICE TO HAVE
~ Certified Anti-Money Laundering Specialist (CAMS) / Certified Financial Crime Specialist (CFCS) certifications
We thank you for your interest in the position, however, only those who are qualified will be...
Suggested
Permanent employment
Contract work
Temporary work
...Guards are deployed to various types of assignments including:
Labour Disruptions
Organized protests
Man made crisis/disasters (crime scenes, structural fires ,etc.)
Required Education, Skills and Qualifications
To be eligible to work for AFIMAC you must meet...
Suggested
Hourly pay
Holiday work
Full time
Contract work
Temporary work
Shift work
...Investigators are deployed to various types of assignments including:
Labour Disruptions
Organized protests
Man made crisis/disasters (crime scenes, structural fires, etc.)
Required Education, Skills and Qualifications
To be eligible to work for AFIMAC you must meet...
Suggested
Hourly pay
Holiday work
Full time
Contract work
Immediate start
Shift work
...during sudden illnesses or injury.
Responding to intrusion and equipment alarms.
Conduct initial investigations of accidents, or crimes against company property or employees.
Fostering an environment of trust and confidence through exemplary integrity and...
Suggested
Hourly pay
Full time
Contract work
For contractors
Local area
Shift work
Rotating shift
Weekend work
...RELOCATE TO BERMUDA
No Income Tax
Subtropical year-round weather
Large Expat population
Outstanding Health Care and Low Crime Rate
Excellent Schools & Shopping
Laidback lifestyle = NO more heavy congestion and hustle bustle of city life
Beautiful landscapes...
Suggested
Permanent employment
Full time
For subcontractor
Immediate start
Relocation
Outdoor
Work visa
Relocation package
Shift work
Monday to Friday
...Board Trustee
About the Company
Esteemed organization providing court accompaniment services to victims of crime
Industry
Non-Profit Organization Management
Type
Non Profit
Founded
2005
Employees
2-10
Categories
Non-Profit & Philanthropy...
Suggested
Full time
...Services
Type
Privately Held
About the Role
The Company is seeking a Head of Fraud with a strong background in financial crime and fraud to join their customer service delivery team. The successful candidate will be instrumental in shaping the evolution of...
Suggested
Full time
...About the Role
The Company is seeking a Head of CDD to drive AML and CDD strategy and operations, with a focus on reducing financial crime activity. The successful candidate will be responsible for developing the financial crime strategy across the business, managing...
Full time
...key member of the executive management team, leading the implementation and oversight of regulatory changes, compliance and financial crime policies. They will be responsible for establishing and executing compliance advisory plans, developing a comprehensive company-wide...
Full time
...national firm in a senior leadership role. The successful candidate will be responsible for leading a recognized regulatory and corporate crime team on a national level. This team specializes in representing and advising companies and their boards of Directors in high-profile...
Full time
...Head of Fraud
About the Company
Well-established financial crimes specialist
Industry
Financial Services
Type
Privately Held
About the Role
The Head of Fraud will be responsible for working closely with key stakeholders to drive change within the...
Full time
...situated in Dubai, renowned for its safety and recognized as an ideal destination for both visitors and residents alike due to its low crime rates. Dubai boasts a thriving economy and serves as a tax-free locale, making it an appealing place to pursue employment....
Permanent employment
Full time
Contract work
Immediate start
Overseas
Free visa
