Results 41 to 50
  1. Financial Crime Operations Investigator

    Location
    Birmingham
    Job Type
    Permanent
    Posted
    16 Nov 2022

    An excellent opportunity is available with a leading Financial Institution based in Birmingham City Centre for a Financial Crime Operations Investigator. The team ensures that systems it monitors are operating and being used in accordance with relevant...

  2. Senior Financial Crime Specialist

    Location
    London
    Job Type
    Permanent
    Posted
    12 Nov 2022

    Our US law firm client has an exciting new opportunity for a Senior Financial Crime Specialist join their London office on a permanent basis. The Senior Financial Crime Specialist will be a key member of the London based Compliance Team who are...

  3. Financial Crime Change Oversight

    Location
    Milton Keynes, Buckinghamshire
    Salary
    £60,000 to £80,000
    Job Type
    Permanent
    Posted
    12 Nov 2022

    Overseeing and contributing to reporting on the progress of the bank's financial crime change agenda, and the non-change agenda where it has financial crime implications. Identifying synergies and conflicts between the various change projects in the near...

  4. Financial Crime Compliance Director

    Location
    London
    Salary
    £75,000 to £100,000
    Job Type
    Permanent
    Posted
    12 Nov 2022

    Financial Crime Compliance Director - Investment Banking London. Hybrid. Are you someone who is passionate about providing Financial Crime advice? This role is a natural leader and has a keen interest in the evolving regulatory requirements across the...

  5. Officer/Senior Officer - Financial Crime Prevention

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Nov 2022

    Our client is looking for an Officer or Senior Officer to join their Financial Crime team on a permanent basis to help assist with various tasks to prevent financial crime.

  6. Senior Examiner, Financial Crime Examinations Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    18 Nov 2022

    Working as a Senior Examiner, you will be responsible for delivering the clients financial crime examinations programme's.

  7. Officer/Senior Officer Financial Crime Prevention

    Location
    Jersey
    Job Type
    Permanent
    Posted
    25 Nov 2022

    URGENTLY REQUIRED. A new exciting role and vital player in Financial Crime Prevention team. Great role assisting with management of Financial Crime Prevention framework including drafting and maintenance of supplementary guidance to assist with the...

  8. Risk, Compliance & Financial Crime SME Training Officer

    Location
    West Malling, Kent
    Salary
    £50,000 to £60,000
    Job Type
    Permanent
    Posted
    27 Nov 2022

    Risk, Compliance & Financial Crime SME Training Officer Up to £60,000 DOE Monday to Friday 9am - 5pm Mid Kent / London (Hybrid) A rare and exciting opportunity has arisen for a Risk, Compliance and Financial Crime Training Officer to join my client's...

  9. Financial Crime Data Services Lead Analyst

    Location
    Leeds, Yorkshire
    Salary
    £40,000
    Job Type
    Permanent
    Posted
    12 Nov 2022

    Our clients are recruiting for a Financial Crime Data Services Lead Analyst to join the Financial Crime team on a permanent basis. As a Financial Crime Data Services Lead Analyst, you will help the Financial Crime team to proactively identify threats and...

  10. Temporary Financial Crime Compliance Officer, Fixed-Term Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    2 Dec 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 3 months.