Results 11 to 20
  1. Senior Financial Crime Manager

    Location
    London
    Salary
    £90,000 to £95,000
    Job Type
    Permanent
    Posted
    22 Mar 2024

    We are hiring for a Senior Financial Crime Manager to join a globally expanding Fintech Business with offices based in Swindon and London.This will be a remote position with occasional travel into the office and salary up to £95,000 plus 10% and other...

  2. Financial Crime Operations Manager

    Location
    Cardiff
    Salary
    £400 to £500 Per Day
    Job Type
    Contract
    Posted
    28 Mar 2024

    Financial Crime Operation Manager - 400- 500 per day outside ir35 - 6 - 12 months (extension possible) - Cardiff - Highly hybrid working - Sector: Finance Yolk recruitment is recruiting for a Financial Crime Operation Manager to work with an exciting...

  3. Technical Specialist Economic Crime Risk

    Location
    Newcastle Upon Tyne, Tyne And Wear
    Salary
    £38,400
    Job Type
    Permanent
    Posted
    25 Mar 2024

    Business Unit: Economic Crime Risk Salary range: £38,400 - £48,000 DOE + red-hot benefits! Location: Remote, UK Flexible - with very occasional travel to a hub (circa once per year to visit Ops team in Gosforth) Contract type : Permanent Be a change...

  4. Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its Guernsey Trust Team.

  5. Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Joining the compliance department of this leading offshore bank, you will contribute to the effective operation of the compliance function and assist with the ongoing customer risk reviews and all aspects of the compliance monitoring programme.

  6. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Working within alternative investments where you will develop and maintain compliance monitoring systems and controls (including policies and procedures) in line with evolving regulatory requirements.

  7. Compliance Officer

    Location
    Lambeth, London
    Salary
    £27.00 Per Hour
    Job Type
    Temporary
    Posted
    1 Mar 2024

    Compliance Officer Service care Solution are currently recruiting for a Compliance Officer in Lambeth to join the Fostering and Special Guardianship Service. As a Compliance Officer, you will play a key role in the Fostering and Permanency Service,...

  8. Compliance Officer

    Location
    Preston, Lancashire
    Salary
    £25,000 to £30,000
    Job Type
    Permanent
    Posted
    1 Mar 2024

    Belmont Recruitment are looking for a hard-working and organised individual with a keen eye for detail to join our growing team in an exciting, fast-paced environment within our modern Preston Office as a Compliance Officer on a full time basis. Founded...

  9. Compliance Officer

    Location
    City, London
    Salary
    £90,000 to £110,000
    Job Type
    Permanent
    Posted
    4 Mar 2024

    Your new company Your new company is a custom software business that specialises in developing business efficiency, productivity and providing its clients with a competitive advantage by resolving their issues in a specific and streamlined manner. They...

  10. Compliance Officer

    Location
    Cardiff
    Salary
    £30,000 to £35,000
    Job Type
    Permanent
    Posted
    4 Mar 2024

    Compliance Officer Do you have a background within financial services? Are you currently working within a compliance, risk and regulatory role? If so this could be the perfect venture for you so get in touch with me today! This is what you'll be doing...