Financial Crime Jobs in Birmingham
6 days ago
31.
Managing Intelligence Analyst
Law/Legal (Financial Crime)
Job Description - We're looking for a talented Managing Intelligence Analyst to primarily support our Counter Fraud team and the Fraud...
Managing Intelligence Analyst JobListing for: Browne Jacobson |
1 week ago
32.
Impact-Driven Compliance Officer Fintech
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Banking & Finance)
Position: Impact - Driven Compliance Officer for Fintech Payments - Kmbal Ltd, established in 2017, seeks an experienced Compliance...
Impact-Driven Compliance Officer Fintech JobListing for: Kmbal Ltd |
1 week ago
33.
KYC & AML Compliance Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
ONERWAY, a well - established EMI based in the UK, seeks a Compliance Analyst to join the compliance team focusing on KYC reviews,...
KYC & AML Compliance Analyst JobListing for: ONERWAY |
1 week ago
34.
Forensic Accounting Manager
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Join a growing forensic practice leading complex investigations into fraud, misconduct, financial crime and regulatory matters. Manage...
Forensic Accounting Manager JobListing for: ACCA Careers |
1 week ago
35.
Forensic Investigations Manager - Hybrid Impact Leader
Law/Legal (Financial Crime)
Position: Forensic Investigations Manager - Hybrid & High - Impact Leader - ACCA Careers is seeking a senior professional to lead...
Forensic Investigations Manager - Hybrid Impact Leader JobListing for: ACCA Careers |
1 week ago
36.
Financial Crime Investigations- 12 Month FTC/ Secondment
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Join us as an Investment Bank Financial Crime Investigations within Investment Banking on a 12 month fixed term contract/ secondment,...
Financial Crime Investigations- 12 Month FTC/ Secondment JobListing for: Barclays |
1 week ago
37.
Investment Banking Financial Crime Investigator
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Barclays is seeking an Investment Bank Financial Crime Investigator for a 12 - month fixed - term contract in the UK. You will carry out...
Investment Banking Financial Crime Investigator JobListing for: Barclays |
1 week ago
38.
Global Business Crime Associate – Cross-Border Litigation
Law/Legal (Regulatory Compliance Specialist, Litigation, Financial Crime)
William James Recruitment is assisting a leading litigation boutique in recruiting an Associate to join its Business Crime team. The role...
Global Business Crime Associate – Cross-Border Litigation JobListing for: William James Recruitment |
1 week ago
39.
Financial Crime Transformation Lead- 12 Month Contract/ Secondment
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Position: Financial Crime Transformation Lead - 12 Month Contract/ Secondment) - Additional Job Description - Join us as a Financial...
Financial Crime Transformation Lead- 12 Month Contract/ Secondment JobListing for: Barclays |
1 week ago
40.
Team Leader, Law/Legal
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
The role holder will be one of three Team Leaders who will work together with the assistant manager and Team Manager in developing and...
Team Leader, Law/Legal JobListing for: TLT LLP |