Results 1 to 10
  1. Financial Crime Compliance Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    26 Jul 2022

    This is an exceptional new role where you will act as a Manager in the Financial Crime Compliance team within the broader Group Risk team in Jersey, contributing to the team as a whole in accordance with the relevant Jersey laws, regulations and internal...

  2. Officer / Senior Officer, Financial Crime Prevention - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Aug 2022

    In this varied and interesting role you will be a vital player in our client's Financial Crime Prevention team, creating value and making a difference to their fast-paced organisation. You will assist with the management of the Financial Crime Prevention...

  3. AM/Manager, AML Financial Crime - Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    5 Aug 2022

    Our client, a leading provider of fiduciary services has a new opening for an Assistant Manager/Manager, AML/Financial Crime to join their Compliance team based in Jersey. Your role will include the general day-to-day management of the AML Team & to...

  4. Senior Examiner, Financial Crime Examination Unit - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    5 Aug 2022

    Does working for the public interest in Finance appeal to you and are you looking for a new direction? Joining our client as a Senior Examiner within their Supervision Examinations Unit may just be the change you are looking for. The ideal candidate will...

  5. Assistant Manager, Financial Crime

    Location
    Jersey
    Job Type
    Permanent
    Posted
    18 Jul 2022

    We have a great opportunity for an Assistant Manager to join the Financial Crime department of an international grouping of professional firms that provides advice to high net worth individuals and families. The main focus of this role is to assist the...

  6. Financial Crime Assistant Manager

    Location
    London
    Salary
    £50,000 to £55,000
    Job Type
    Permanent
    Posted
    1 Aug 2022

    Our client is a leading accountancy and business advisory firm. We are assisting in the search for a Financial Crime Assistant Manager. Your key responsibility will be to support the team s non-financial services lead, including supporting client...

  7. Assistant Quality Manager - Financial Crime

    Location
    Epsom, Surrey
    Remote Working
    Remote Working
    Job Type
    Permanent
    Posted
    7 Aug 2022

    We are recruiting for a global investment management organisation who have introduced a flexible working programme, where you are only required to work in the office circa 1 to 2 days week and the rest working from home. They are now seeking an Assistant...

  8. Assistant Manager – Compliance & Financial Crime

    Location
    City, London
    Salary
    £40,000 to £45,000
    Job Type
    Permanent
    Posted
    8 Aug 2022

    We are working with our client, an international bank based in London, in their search for an Assistant Manager - Compliance & Financial Crime to join their team on a permanent basis. The purpose of the role is to perform second line Oversight Reviews;...

  9. Financial Crime/Payments - Assistant Manager

    Location
    London
    Salary
    £200 Per Day
    Job Type
    Contract
    Posted
    10 Aug 2022

    Assistant Manager to join my clients Forensic Financial Services team who specialise in Economic Crime prevention. Duration- 6 months initially Location- London (Hybrid) The Role The successful individual will support on the Payments Transparency...

  10. Financial Crime/Payments - Assistant Manager

    Location
    London
    Salary
    £200 to £300 Per Day
    Job Type
    Permanent
    Posted
    8 Aug 2022

    Assistant Manager to join my clients Forensic Financial Services team who specialise in Economic Crime prevention.Duration- 6 months initiallyLocation- London (Hybrid) The Role The successful individual will support on the Payments Transparency Standards...