Results 1 to 10
  1. Financial Crime Assistant Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    21 Mar 2024

    Our client is seeking a Financial Crime Assistant Manager, to join their friendly team on a permanent full-time basis. You will be responding to business-wide screening requests, using an analytical approach to investigate potential financial crime...

  2. Financial Crime Assistant Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    21 Mar 2024

    Our client thinks that their open and progressive work environment is something to shout about and are looking for a talented Financial Crime Assistant Manager who is looking for a platform to build a career.

  3. Financial Crime – Assistant Manager

    Location
    Jersey
    Posted
    21 Mar 2024

    We have a great new opportunity for an Assistant Manager – Financial Crime to join …

  4. Financial Crime Assistant Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Mar 2024

    Support group-wide compliance activities, safeguarding the company and allowing the service teams to excel in full confidence. You ll be part of a team that is operationally responsible for the Group's screening system, across all locations and Service...

  5. Financial Crime Manager (VP)

    Location
    London
    Salary
    £600 to £602 Per Day
    Job Type
    Contract
    Posted
    14 Mar 2024

    Financial Crime Manager (VP) London, Hybrid setting of 3 days a week in the office, 2 days WFH 6-month initial contract (Scope to extend) 334 a day via Umbrella, inside ir35 My client is one of the largest financial institutions headquartered in Japan,...

  6. Senior Financial Crime Manager

    Location
    London
    Salary
    £90,000 to £95,000
    Job Type
    Permanent
    Posted
    22 Mar 2024

    We are hiring for a Senior Financial Crime Manager to join a globally expanding Fintech Business with offices based in Swindon and London.This will be a remote position with occasional travel into the office and salary up to £95,000 plus 10% and other...

  7. Financial Crime Operations Manager

    Location
    Cardiff
    Salary
    £400 to £500 Per Day
    Job Type
    Contract
    Posted
    28 Mar 2024

    Financial Crime Operation Manager - 400- 500 per day outside ir35 - 6 - 12 months (extension possible) - Cardiff - Highly hybrid working - Sector: Finance Yolk recruitment is recruiting for a Financial Crime Operation Manager to work with an exciting...

  8. Assistant AML Manager- Funds

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Mar 2024

    Individual with a Diploma level Compliance Qualification sought to assist in delivering a robust AML/CFT programme for a business and portfolio of regulated client entities. You ll manage the more junior members of the team working within a collaborate,...

  9. Assistant AML Manager- Funds

    Location
    Jersey
    Posted
    21 Mar 2024

    We have an exciting new opportunity for an Assistant AML Manager- Funds to join a …

  10. Senior Manager - Financial Crime Team - Policy

    Location
    London
    Job Type
    Permanent
    Posted
    11 Mar 2024

    The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that...