Financial Crime Operations Assistant Manager

Details of the offer

We are seeking an experienced Financial Crime Operations Assistant Manager to join our Financial Crime Operations team in the 1LoD, t o provide day to day leadership to the first line of defence Financial Crime Operations function, ensuring that activities are completed in a compliant, effective and efficient manner to meet agreed standards and service level agreements.

Key Responsibilities: Pro... WHJS1_UKTJ

Nominal Salary: To be agreed
Source: Whatjobs_Ppc
Job Function:

Requirements

Similar offers

See more similar offers
Indirect Tax Senior Manager

Our client's Indirect Tax Disputes team, at just under twenty lawyers and litigation specialists, is one of the largest teams in the country. The team deals ...


Avtr - Cardiff

Published 11 days ago

Client Relationship Manager (Pension'S &

Our client a reputable and very successful Commercial Finance company in Cardiff are looking to hire a Client Relationship Manager to join their growing Comm...


Dobson Welch Recruitment Specialists - Cardiff

Published 11 days ago

Senior Credit Risk Analyst

SENIOR CREDIT RISK ANALYST UP TO £50,000 + PENSION + BONUS CARDIFF OR SOUTH LONDON An exciting specialist lender with multiple portfolios is looking to add a...


Harnham - Cardiff

Published 16 days ago

Pricing/Data Analyst

Pricing/Data Analyst Salary £35,000 - £45,000 (DOE) + Benefits Cardiff – Hybrid Working (2/3 days a week onsite) CPS Group are working with a well-establishe...


Cps Group (Uk) Limited - Cardiff

Published 16 days ago

Built at: 2025-01-18T11:08:54.275Z