Search Results: 7 vacancies
...Head of Compliance & Financial Crime
About the Company
Successful commercial bank
Industry
Banking
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance & Financial Crime for a 12-month fixed term contract. The successful...
Suggested
Contract work
Fixed term contract
...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
...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...
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 a key influencer in the evolution of fraud...
Suggested
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...
Suggested
Full time
...Communications & Public Relations/Affairs
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-...
Suggested
Full time
...Compliance team protects Remote from mission critical risks including fraud, sanctions, money laundering, and other types of financial crime. We enable Remote to grow safely and sustainably through taking care in the customers we accept. We work with payments partners to...
Suggested
Remote job
Full time
Work experience placement
Local area
Relocation
Home office
Flexible hours
