Results 41 to 50
  1. 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...

  2. 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...

  3. 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...

  4. 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...

  5. 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...

  6. Financial Crime Compliance Officer - AVP

    Location
    London
    Salary
    £350 Per Day
    Job Type
    Permanent
    Posted
    4 Oct 2022

    Financial Crime Compliance Officer Venn Group are currently recruiting for an FCC Officer for an International Commercial Bank based in London. This position sits within the 2nd Line of Defence and will be instrumental in supporting the AML & Sanctions...

  7. Financial Crime Advisory Contractor

    Location
    London
    Salary
    £500 to £600 Per Day
    Job Type
    Permanent
    Posted
    4 Oct 2022

    A global investment bank is currently recruiting for a Financial Security Advisory Contractor for an initial 6 month contract offering a day rate of £500 - £600 inside IR35 (Umbrella) Based in Liverpool street with hybrid working available, the role will...

  8. 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...

  9. Sanctions Screening Analyst , Financial Services , Financial Crime

    Location
    London
    Salary
    £35,000 to £50,000
    Job Type
    Contract
    Posted
    15 Sep 2022

    The Client Our Client is a highly credible Financial Advisory, Payments Services firm and Investment Platform based in the City Of London. The Role THIS ROLE IS A 12 MONTH FTC POSITION The Sanctions Screening Analyst will be part of the Financial Crime...

  10. To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 21672 Your New Job Title: Mandarin speaking Assistant Manager of Business Development (Financial Institutions) The Skills You'll Need: Fluent Mandarin and English, a...