Results 21 to 30
  1. Compliance - Financial Crime

    Location
    Bolton, Lancashire
    Job Type
    Permanent
    Posted
    14 Sep 2022

    12 month contract. Attractive annual salary and company benefits. Great ownership and autonomy within this role. Provide advice and guidance to the business, in response to financial crime queries. Carry out several planned activities to review and...

  2. Financial Crime Associate

    Location
    London
    Salary
    £45,000 to £50,000
    Job Type
    Permanent
    Posted
    14 Sep 2022

    Financial Cime Analyst, £50,000, London Provide financial crime regulatory advice and support to clients operating across the regulated sector, including: retail, corporate and investment banks; wealth and asset management firms; and authorised payment...

  3. Financial Crime Lawyer

    Location
    London
    Job Type
    Permanent
    Posted
    27 Sep 2022

    Job Description Financial Crime Lawyer Department: Risk Department Location: London (hybrid role - minimum two days a week in the office) The Role The Risk Department provides support to the firm's Senior Management and to the wider business, to ensure...

  4. 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...

  5. 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...

  6. 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...

  7. 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...

  8. 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,...

  9. Assistant Manager/Financial Accountant

    Location
    London
    Salary
    £45,000 to £52,500
    Job Type
    Permanent
    Posted
    26 Sep 2022

    Assistant Finance & Control Manager Remote with ad-hoc meetings in London upto £52.5k Our client, a PE backed, rapidly growing FinTech company in London are currently recruiting for Financial Accountant (Assistant Manager -Financial Control)...