Results 11 to 20
  1. Training Manager - Financial Crime

    Location
    Kings Hill, Kent
    Salary
    £60,000
    Job Type
    Permanent
    Posted
    25 Nov 2022

    Are you an experienced Training Manager? Do you have a background devising and delivering bespoke training programmes? Our client a unique professional services organisation are looking for an engaging and proactive Training and Development Manager to...

  2. Training Manager - Financial Crime

    Location
    West Malling, Kent
    Salary
    £60,000
    Job Type
    Permanent
    Posted
    30 Nov 2022

    Are you an experienced Training Manager? Do you have a background devising and delivering bespoke training programmes? Our client a unique professional services organisation are looking for an engaging and proactive Training and Development Manager to...

  3. Senior Manager - Financial Crime Compliance

    Location
    Newbury, Berkshire
    Remote Working
    Remote Working
    Job Type
    Permanent
    Posted
    30 Nov 2022

    Location: Newbury or London (Hybrid working) Role purpose Reporting to the Head of Compliance & MLRO, this position will help Vodafone UK grow safely and sustainably and protect us against financial crime, including Money Laundering, Sanctions, Terrorist...

  4. Financial Crime Investigations Manager

    Location
    Birmingham
    Job Type
    Permanent
    Posted
    16 Nov 2022

    An excellent opportunity is available with a leading financial institution within their Anti Financial Crime (AFC) function, which performs a crucial role in keeping business operations and global financial services clean from financial crime for a...

  5. Financial Crime Risk Manager

    Location
    Edinburgh, Midlothian
    Job Type
    Permanent
    Posted
    13 Nov 2022

    Financial Crime Risk Manager Edinburgh (Hybrid) Permanent Competitive Salary An incredible opportunity to join a well renowned Financial Services company as a Financial Crime Risk Manager. The role will involve defining policies and standards across AML,...

  6. Financial Crime Analytics Manager

    Location
    London
    Salary
    £55,000 to £75,000
    Job Type
    Permanent
    Posted
    10 Nov 2022

    Financial Crime Analytics Manager London, working form home options. Up to £75,000 + competitive bonus & benefits The Company This is an exciting opportunity for you to join one of the major UK banks, and one of the first to focus on a new sustainability...

  7. Financial Crime & Analytics Manager

    Location
    London
    Salary
    £60,000 to £75,000
    Job Type
    Permanent
    Posted
    12 Nov 2022

    Financial Crime & Analytics Manager London/Remote Up to £75,000 + Competitive Bonus & Benefits The Company Join a leading Tier 1 bank that is pushing boundaries in Financial Crime, as well as changing the way flexible working works. This organisation...

  8. Financial Crime Project Manager

    Location
    Newcastle Upon Tyne, Tyne And Wear
    Job Type
    Permanent
    Posted
    2 Dec 2022

    Financial Crime Project Manager Start: ASAPContract Length: 12 MonthsLocation: Remote - ad hoc travel to Glasgow or NewcastleIR35: InsideDay Rate: £435 P/D Role Overview: The client is looking for a PM to work on NetReveal, a financial crime application....

  9. Financial Crime Manager (Fraud) - Assistant Director

    Location
    London
    Job Type
    Permanent
    Posted
    27 Nov 2022

    Hybrid Working Available Salary: Competitive Our client is a global brand whose Financial Services division is a unique industry focussed business unit that provides a broad range of integrated services to mainstream and non-mainstream financial services...

  10. Financial Crime Manager - Interim Fully Remote

    Location
    London
    Salary
    £80,000 to £100,000
    Job Type
    Permanent
    Posted
    27 Nov 2022

    Financial Crime Manager/MLRO Fully Remote - Immediate start Day Rate £ Highly Competitive 6m Interim Fixed Term Contract Introduction This is an exciting project where you would be working with an award winning, customer focussed mortgage lender. Our...