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Missouri State Employees' Retirement System

Jefferson City, Missouri

Texas Permanent School Fund Corporation

Austin, Texas

Picton Mahoney Asset Management

Ontario, Canada

Texas Permanent School Fund Corporation

Austin, Texas

Texas Permanent School Fund Corporation

Austin, Texas

Picton Mahoney Asset Management

Toronto, Canada

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MacArthur Foundation

Chicago, Illinois

Oxford Knight

London, United Kingdom

eFinancialCareers

Manama, Bahrain

HFG

London, United Kingdom

Goodman Masson

London, United Kingdom

Deutsche Bank

New York,

Oxford Knight

London, United Kingdom

Goodman Masson

London, United Kingdom

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Financial Crime Officer
In this role, you will be part of the wider advisory team but you will focus on financial crime advisory: Providing Financial Crime and AB&C advice in the assessment of risks Ensuring that all escalations are accurately prioritised, assigned and assessed Providing advice and training on wier financial crime Implementing AB&C Policy and Standards within Line 1 Financial Crime Ensuring that formal processes are followed for relevant business areas, and that AB&C risk is considered Assisting with financial crime risk assessments, the assessment of mitigating controls and the identification of gaps and weaknesses in programs To apply for this role, please apply here or to jessica.hodson@investig


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