Results 1 to 10
  1. Financial Crime Specialist, Compliance - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    9 Sep 2022

    Our international client are seeking to appoint an Financial Crime Compliance Specialist in Guernsey where you will join a team of experienced Compliance professionals. Your main responsibility will be to carry out second line of defence reviews and...

  2. Compliance & Financial Crime Officer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    21 Sep 2022

    We're seeking an experienced Compliance & Financial Crime Officer on behalf of our client, a leading international Bank, on a contract basis but which may lead to a permanent role.

  3. Temporary Financial Crime Compliance Officer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    28 Sep 2022

    Our client, a leading global wealth manager, is seeking a Financial Crime Compliance Officer to assist its busy team for a period of approximately 2-3 months.

  4. 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.

  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 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....

  7. 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...

  8. Financial Crime Manager

    Location
    London
    Salary
    £50,000 to £70,000
    Job Type
    Permanent
    Posted
    23 Sep 2022

    Financial Crime Manager London Up to £70,000 + Competitive Bonus & Benefits The Company Join a leading Tier 1 bank that is pushing boundaries in data, as well as changing the way flexible working works. This organization invests in its employees in a way...

  9. Financial Crime Manager

    Location
    London
    Salary
    £500 to £600 Per Day
    Job Type
    Contract
    Posted
    29 Sep 2022

    We have a current opportunity for a Financial Crime Manager on a 3 month contract basis. The position will be based in Bournemouth twice a week. The Financial Crime Manager is responsible for developing and overseeing the Financial Crime Framework,...