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Top portfolio service manager financial crime risk transformation jobs near me

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URGENT
Portfolio Manager 8th Mar 2024 The Portfolio Manager will lead the strategic planning, oversight, and management of Group transformation and improvement projects as part of the Business Improvement and Transformation Team (BITT). This role is cr...
Clydebank, West Dunbartonshire

Northern Marine Group
Job Description Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports. Job Summary: As a Financial Crime Investigations Analyst within our Financial Crime Operations team, y...
Permanent employment
Flexible hours
Midlothian, Scotland

JPMorgan Chase & Co.
£24000.00 - £27000.00 per annum + excellent benefits and bonus! Contact: Email: ****@*****.*** Job ref: BBBH34987 Published: about 1 month ago Expiry date: 20 March 2024 Join Our Team as a KYC Onboarding Analyst! Ar...
Cardiff

Yolk Recruitment Ltd
NEW
GoHenry is a UK-based fintech company created by parents to pioneer financial education. More recently, GoHenry moved into Europe and the US by joining forces with French fintech company PixPay and US investing app, Acorns.  Together, Acorns, PixP...
Permanent employment
Full time
Local area
Employment trial period
Holiday work
2 days week
Farnborough, Hampshire

GoHenry Inc.
Job Purpose To assist the Assistant Manager, Risk Assurance & Compliance function (UK), and the Money Laundering Compliance Officer ("MLCO") (Jersey) in various aspects of the administration and management of the firm's Financial Crime Compliance...
Traineeship
Hybrid work
Flexible hours
Night shift
Fareham, Hampshire

Michael Page
This is a Fixed Term Contract for up to 12 months. Salary up to £35,000 per annum, plus performance bonus and benefits We’re Together – the market leading property finance experts with an entrepreneurial spirit. Based in Cheadle, South Ma...
Full time
Fixed term contract
Local area
Offshore
Holiday work
Cheadle, Staffordshire

Together
Role Title : Head of Quality Assurance Location: Northampton / Glasgow What will you be doing  The Head of QA is responsible for driving the overall strategy, framework and execution of financial crime and non-financial crime QA processes ...
Permanent employment
Flexible hours
Northampton, Northamptonshire

COO & Functions
AML Specialist Liverpool City Centre – Hybrid Role £26,000 – £32,000 The Company A market-leading asset finance lender based in Liverpool with an established reputation for providing exemplary service to both retail and business customers ...
City centre
Hybrid work
Liverpool

Aspion
Job Details Profile Who we are: Triodos Bank is an award-winning organisation and one of Europe’s leading sustainable banks, whose mission is to make money work for positive social, environmental, and cultural change. We offer a wide rang...
Permanent employment
Full time
Work at office
Immediate start
Work from home
Hybrid work
Flexible hours
Shift work
Bristol

Triodos UK
Job Description Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance. Job Summary: If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a ...
Permanent employment
Local area
Midlothian, Scotland

JPMorgan Chase & Co.

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