Results 1 to 10
  1. Officer - Senior Officer Financial Crime Prevention

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Jul 2022

    Assist with the management of the Financial Crime Prevention framework within the business, including the drafting and maintenance of supplementary guidance to assist with the practical elements of identification and management of financial crime risk....

  2. Officer/Senior Officer Financial Crime Prevention

    Location
    Jersey
    Job Type
    Permanent
    Posted
    5 Aug 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...

  3. Financial Crime Officer

    Location
    London
    Salary
    £50,000 to £60,000
    Job Type
    Permanent
    Posted
    3 Aug 2022

    A global insurance broker that operates in the Lloyd's market is seeking a Financial Crime Officer to join their UK team. You will provide support on all aspects of Financial Crime and international sanctions and will be required to provide support to...

  4. Compliance & Financial Crime Officer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    27 Jul 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.

  5. Financial Crime Officer - Insurance

    Location
    London
    Salary
    £45,000 to £50,000
    Job Type
    Permanent
    Posted
    3 Aug 2022

    A leading Lloyd's insurance broker is currently seeking a financial crime officer to join their team of 3 (part of a wider compliance team). The business has gone through a period of change and as such, has created this position to further enhance...

  6. Compliance Officer - Sanctions & Financial Crime

    Location
    London
    Job Type
    Permanent
    Posted
    9 Aug 2022

    Global re/insurance broker are seeking an experienced compliance officer with a proven track record in financial crime and sanctions to join their established team. Key responsibilities include - Keep abreast of regulatory and legislative changes and...

  7. Financial Crime Prevention (FCP) Analyst

    Location
    London
    Salary
    £25,000
    Job Type
    Permanent
    Posted
    27 Jul 2022

    The Firm: HW Fisher LLP is a top 25 UK chartered accountancy firm. We are a commercially astute organisation with a personal, partner-led service aimed at entrepreneurial small and medium enterprises (SMEs), large corporates, Not for Profit organisations...

  8. Financial Crime Officer (2LOD) - Prestigious International Bank

    Location
    London
    Salary
    £40,000
    Job Type
    Permanent
    Posted
    5 Aug 2022

    Job Purpose To assist the Financial Crime Department in its role as a second line of defence by undertaking financial crime monitoring in accordance with the Financial Crime Monitoring & Assurance Framework To deputise for the MLRO, in their absence. Key...

  9. Financial Crime Officer - Part time (3days/week)

    Location
    London
    Salary
    £25,000 to £30,000
    Job Type
    Permanent
    Posted
    11 Aug 2022

    Responsibilities Provide Financial Crime advice and support to the business (including new product initiatives) Manage Financial Crime reporting including global regulatory submissions Identify and improve financial crime controls SARs reporting Help...

  10. Loss Prevention Officer

    Location
    London
    Salary
    £23,000
    Job Type
    Permanent
    Posted
    31 Jul 2022

    Loss Prevention Officer / Security Salary: Up to £23,000 depending on experience, plus bonus, discounts. Hours: Days only (5 days from 7, generally between 10am - 8pm) Location: We have vacancies based at in Hayes & Staines. Would you like to work for an...