Results 1 to 10
  1. Examiner - Financial Crime Examination Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    14 Sep 2022

    The purpose of this role is to successfully deliver the financial crime examination programme, primarily focusing on assessment of an organisation's compliance with legislative and regulatory requirements, across multiple industry sectors....

  2. Senior Examiner, Financial Crime Examination Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    30 Sep 2022

    Role supports Senior Manager of Unit supporting and conducting examinations, including examination planning, interviewing employees of supervised persons, conducting file reviews, reviewing documentation, leading opening and closing meetings, executing...

  3. Examiner, Supervision Examination Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    18 Sep 2022

    Postholder is responsible for conducting examinations, including examination planning, interviewing members of staff employed by licence holder, conducting file reviews, reviewing documentation, leading opening and closing meetings, executing reporting...

  4. Senior Examiner, Supervision Examination Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    30 Sep 2022

    Role supports Senior Manager of Unit supporting and conducting examinations, including examination planning, interviewing members of staff employed by the licence holder, conducting file reviews, reviewing documentation, leading opening and closing...

  5. Financial Crime Intelligence Unit Manager

    Location
    Newcastle Upon Tyne, Tyne And Wear
    Job Type
    Permanent
    Posted
    22 Sep 2022

    Business Unit: Group RiskSalary: Up to CIRCA - £68,500 DOE Contract Type: Permanent Join Virgin Money as we transform our team into one that is ready to meet the challenges of the future, setting us up to support our ambition to disrupt the status quo...

  6. Examination Officer, Supervision Examination Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    30 Sep 2022

    Postholder will support team to ensure examination processes clearly mapped, documented and maintained; work to agreed Supervision examination programme objectives; adopt risk-based approach to focus on key Supervision examination programme priorities;...

  7. Financial Crime Manager

    Location
    Bournemouth, Dorset
    Salary
    £60,000
    Job Type
    Permanent
    Posted
    20 Sep 2022

    Role Objectives The Financial Crime Manager is responsible for developing and overseeing the Financial Crime Framework, designed to ensure our client is compliant with applicable laws and regulations, protected from risk and loss from financial crime....

  8. Financial Crime Manager

    Location
    Liverpool, Merseyside
    Remote Working
    Remote Working
    Salary
    £59,000 to £74,000
    Job Type
    Permanent
    Posted
    22 Sep 2022

    Financial Crime Manager Salary: £59,000 - £74,000 + Excellent benefits / bonus 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...

  9. 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...

  10. 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...