Financial Crime Jobs in Cardiff
4 days ago
71.
Senior Compliance Monitoring & Surveillance Officer
Finance & Banking (Financial Services, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Raymond James Financial is seeking a Compliance Officer in the UK responsible for executing a risk - based Compliance Monitoring Plan....
Senior Compliance Monitoring & Surveillance Officer JobListing for: Raymond James Financial |
4 days ago
72.
Deputy MLRO & Financial Crime Compliance Lead
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Thomas & Dessain in the United Kingdom is seeking a seasoned compliance professional to lead financial crime controls, support the...
Deputy MLRO & Financial Crime Compliance Lead JobListing for: Thomas & Dessain |
4 days ago
73.
Senior Risk & Compliance Lead - Trust & Funds
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Thomas & Dessain is seeking a senior Risk & Compliance professional in the United Kingdom to lead initiatives across trust and...
Senior Risk & Compliance Lead - Trust & Funds JobListing for: Thomas & Dessain |
4 days ago
74.
Strategic Head of Risk & Compliance, Trust & Funds
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
The Head of Risk & Compliance for our global client in Jersey leads the risk and compliance strategy across Trust, Fund, and...
Strategic Head of Risk & Compliance, Trust & Funds JobListing for: jobs.jerseyeveningpost.com-job boards |
4 days ago
75.
Jersey Litigation Associate: Trusts, Insolvency & Arbitration
Law/Legal (Financial Crime, Financial Law), Finance & Banking (Financial Crime)
Lipson Lloyd - Jones seeks two litigation associates to join a Jersey office, delivering a full range of litigation services to UK and...
Jersey Litigation Associate: Trusts, Insolvency & Arbitration JobListing for: Lipson Lloyd-Jones |
4 days ago
76.
Principal Associate, Corporate Crime & Investigations
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading international law firm in Cardiff is seeking a Principal Associate or Senior Associate to join their Corporate Crime &...
Principal Associate, Corporate Crime & Investigations JobListing for: Chadwick Nott |
5 days ago
77.
Compliance Manager; Lloyds Syndicate
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
About the Company - Our client is a leading, global reinsurer is seeking an impactful Compliance Manager to join their dynamic Legal,...
Compliance Manager; Lloyds Syndicate JobListing for: Lloyd S |
6 days ago
78.
Compliance Manager, Finance & Banking
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Smart Search's distinctive Anti - Money Laundering verification software protects our clients by offering the most advanced and...
Compliance Manager, Finance & Banking JobListing for: SmartSearch |
2 weeks ago
79.
Financial Crime Senior Manager
Finance & Banking (Financial Crime), Management
The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities...
Financial Crime Senior Manager JobListing for: The Emerald Group |
2 weeks ago
80.
Financial Crime Senior Manager
Finance & Banking (Financial Crime), Management
Position: Financial Crime Senior Manager – 29344 - The role is newly created to support the Deputy Head of Financial Crime,...
Financial Crime Senior Manager JobListing for: The Emerald Group |