Results 31 to 40
  1. Financial Crime Compliance Specialist

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    30 Sep 2022

    Our client, a prestigious global wealth manager, is seeking an experienced AML and Compliance candidate to join its dedicated team of Compliance professionals.

  2. Auditor - Operations & Financial Crime

    Location
    London
    Remote Working
    Remote Working
    Job Type
    Permanent
    Posted
    15 Sep 2022

    Join our community. As an Auditor within our Internal Audit Department you'll be accountable for supporting activities to assess the management and control of risks across the business. The role is within our Operations & Financial Crime Audit Team and...

  3. Senior Auditor - Operations & Financial Crime

    Location
    London
    Remote Working
    Remote Working
    Job Type
    Permanent
    Posted
    15 Sep 2022

    Join our community. As a Senior Auditor within our Internal Audit Department, you'll be accountable for supporting activities to assess the management and control of risks across the business. The role is within our Operations & Financial Crime Audit...

  4. Financial Crime Team Leader

    Location
    Bromley, Kent
    Job Type
    Permanent
    Posted
    21 Sep 2022

    Compliance Technical and Financial Crime Team Leader Greater London Company client partnered with a leading UK Insurer for a Compliance Technical and Financial Crime Team Leader to support and assist the Head of Compliance in developing and maintaining...

  5. Financial Crime Team Leader

    Location
    Liverpool, Merseyside
    Salary
    £33,000 to £39,000
    Job Type
    Permanent
    Posted
    21 Sep 2022

    Financial Crime Team Leader, Liverpool (hybrid working; home and office) My client is a leading lender of consumer credit solutions to both the prime and near-prime markets. The purpose of this fast paced and challenging role includes assisting the...

  6. Anti-Financial Crime Specialist

    Location
    Liverpool, Merseyside
    Remote Working
    Remote Working
    Salary
    £30,000 to £37,000
    Job Type
    Permanent
    Posted
    22 Sep 2022

    Anti-Financial Crime Specialist Salary: £30,000 - £37,000 + Excellent benefits Location: Liverpool or Edinburgh, Bristol or Peterborough (with Hybrid / Remote working) Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform...

  7. Urgent: Compliance Manger Financial Crime

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

    Compliance Manager- Financial Crime £80-85,000 per annum Full Time London Amazing Career development Hybrid Flexibility Finitas are delighted to be working closely with an Insurer on an exciting Compliance Manager- Financial Crime position, available for...

  8. Financial Crime Quality Assurance

    Location
    Milton Keynes, Buckinghamshire
    Salary
    £70,000 to £80,000
    Job Type
    Permanent
    Posted
    28 Sep 2022

    Working in this Leading Bank, running reviews on all Financial Crime areas within 1st and 2nd line. You will be *Leading assurance reviews as part of the wider assurance plan and providing timely assurance opinions * Developing and agreeing the scope and...

  9. Financial Crime Sanctions Analyst

    Location
    London
    Salary
    £300 to £400 Per Day
    Job Type
    Permanent
    Posted
    26 Sep 2022

    My Insurance client is urgently seeking a Sanctions Analyst for a large remediation project. You will have; In-depth knowledge of sanctions compliance Experience in processing incoming requests for CDD/AML Produce MI in relation to Sanctions Must have...