Senior Compliance Manager, Financial Crime
London
The Senior Compliance Manager, focusing on Financial Crime, is responsible for leading strategy, policy, and oversight to prevent money laundering…
As Governance Manager, you will support the Head of Compliance & Governance for the Retail division with a focus on our Real Estate business. You’ll be supporting the delivery of governance, regulatory, and compliance oversight for the division, ensuring adherence to all relevant local legislation, industry standards, and internal policies and will be the initial point of contact for compliance and governance related issues from the business.
Key responsibilities will include:
You should keep on top of regulatory change and best practice so that the business stays ahead of the curve and be able to provide practical training and guidance to the business on compliance and governance matters.
About you:
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London
The Senior Compliance Manager, focusing on Financial Crime, is responsible for leading strategy, policy, and oversight to prevent money laundering…
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HW Kaufman Group is a family-owned specialty insurance business comprised of Burns & Wilcox (brokerage), RB Jones Global Solutions (underwriting)…
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At Emeria UK , we’re on a mission to become theleading residential real estate services provider across the UK & Ireland.
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Greenberg Traurig LLP is a global powerhouse with over 3,200 lawyers in 51 locations worldwide.
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We are seeking an experienced Senior Financial Crime professional to join a leading Wealth Management firm on a contract basis for up to 6 months.
London
We are seeking an experienced Senior Financial Crime professional to join a leading Wealth Management firm on a contract basis for up to 6 months.
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