Results 11 to 20
  1. Senior Financial Crime Manager

    Location
    West Midlands
    Salary
    £70,000 to £90,000
    Job Type
    Permanent
    Posted
    28 Sep 2022

    2nd Line, Financial Crime, Systems, AML, Sanctions, TF, Fraud, Manager Our Financial Services client based in the West Midlands is growing their 2nd line function and has identified the need for a hands-on Senior Financial Crime Manager. This...

  2. Manager, Fraud and Financial Crime

    Location
    Sheffield, Yorkshire
    Salary
    £35,500 to £42,750
    Job Type
    Permanent
    Posted
    23 Sep 2022

    Location: Sheffield Contract: Permanent Hours: Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri) Salary: Up to £42,750 Depending on experience Benefits package: 30 days annual leave plus bank holidays (pro rata for part time), Up to 15%...

  3. Financial Crime Controls Risk Assessment Manager

    Location
    London
    Salary
    £80,000 to £85,000
    Job Type
    Permanent
    Posted
    26 Sep 2022

    Financial Crime Manager required for a corporate bank to focus on conducting audit style Risk Assessments on the financial crime controls. Responsibilities will include: Owning, planning and conducting risk assessments relating to various financial crime...

  4. Financial Crime Analyst

    Location
    London
    Salary
    £45,000 to £68,000
    Job Type
    Permanent
    Posted
    23 Sep 2022

    Financial Crime Analyst London £68,000 + competitive bonus and benefits The Company This is a great opportunity for you to join the market leader in regulatory compliance, financial investigation as well as data analytics. You will get a unique chance to...

  5. Financial Crime Analyst

    Location
    London
    Salary
    £50,000
    Job Type
    Permanent
    Posted
    27 Sep 2022

    An international law firm is hiring a Financial Crime Analyst to join their team. You will assist partners with financial crime queries and escalations in line with all regulations and legislation, as well as running AML and sanctions processes and...

  6. Financial Crime Analyst

    Location
    Newcastle Upon Tyne
    Salary
    £25,000 to £28,000
    Job Type
    Permanent
    Posted
    28 Sep 2022

    Candidate Requirements: Must have previously provided 2nd line of defence within a regulated environment Prior relevant industry experience such as Compliance, Risk with an emphasis on Financial Crime Exposure to screening and monitoring systems within...

  7. Financial Crime Associate

    Location
    London
    Salary
    £50,000 to £60,000
    Job Type
    Permanent
    Posted
    28 Sep 2022

    Financial Crime Associate To £60,000 plus bonus and benefits London Our client is the well established Asset Based Lending arm of a successful bank. Due to growth they are looking to recruit a Financial Crime Associate to report directly to the...

  8. Financial Crime Analyst

    Location
    Newcastle Upon Tyne, Tyne And Wear
    Salary
    £25,000 to £28,000
    Job Type
    Permanent
    Posted
    27 Sep 2022

    Candidate Requirements: Must have previously provided 2nd line of defence within a regulated environment Prior relevant industry experience such as Compliance, Risk with an emphasis on Financial Crime Exposure to screening and monitoring systems within...

  9. Financial Planning & Analysis Assistant Manager

    Location
    London
    Salary
    £44,000 to £50,000
    Job Type
    Permanent
    Posted
    5 Sep 2022

    We have an exciting opportunity available for a Financial Planning & Analysis Assistant Manager to join our team. You will join us on a full time, permanent basis and in return, you will receive a competitive salary from £44,000 - £50,000 with benefits,...