Financial Crime Jobs in Coventry
2 days ago
11.
Senior Manager - Financial Crime Risk Assessments
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
# Senior Manager - Financial Crime Risk Assessments Share role - Apply - Have an account? Log in to apply.## Job overview - Location: -...
Senior Manager - Financial Crime Risk Assessments JobListing for: We’re Coventry Building Society Group |
2 days ago
12.
Senior Manager - Financial Crime Risk Assessments
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
Senior Manager - Financial Crime Risk AssessmentsSenior Manager - Financial Crime Risk AssessmentsAbout the role - An exciting...
Senior Manager - Financial Crime Risk Assessments JobListing for: Co-operative Bank plc |
2 days ago
13.
Senior Market Surveillance Investigator
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
Senior Market Surveillance Investigator JobListing for: Kraken International |
3 days ago
14.
Compliance Officer: Insurance & Regulatory
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Barleycorn is seeking a Compliance Officer for a 12 - month fixed - term contract to oversee regulatory and compliance frameworks. The...
Compliance Officer: Insurance & Regulatory JobListing for: Barleycorn |
3 days ago
15.
Financial Crime & Consumer Outcomes Analyst
Finance & Banking (Financial Crime, Banking & Finance, Risk Manager/Analyst, Regulatory Compliance Specialist)
Lorien is seeking a Compliance Transformation Analyst to support a major financial crime and consumer outcomes transformation in the UK....
Financial Crime & Consumer Outcomes Analyst JobListing for: Lorien |
3 days ago
16.
Senior Risk & Compliance Lawyer - Deputy to CRO
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
The leading City law firm is seeking an experienced Senior Risk & Compliance Lawyer to work as deputy to the Chief Risk and...
Senior Risk & Compliance Lawyer - Deputy to CRO JobListing for: The Law Support Group |
3 days ago
17.
Remote Deputy Head of Financial Crime & Strategy
Management, Finance & Banking (Financial Crime)
Pleo is seeking a Deputy Head of Financial Crime to lead our Financial Crime Operations team and safeguard against AML, CTF and related...
Remote Deputy Head of Financial Crime & Strategy JobListing for: Pleo |
3 days ago
18.
Head of Financial Crime Operations
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
United States Digital Space LLC is seeking a Deputy Head of Financial Crime to safeguard the firm against financial crime risks and drive...
Head of Financial Crime Operations JobListing for: United States Digital Space LLC |
3 days ago
19.
Chief Compliance & Financial Crime Leader
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Leapfrog Recruitment Consultants seeks a senior compliance leader to oversee CO, MLCO and MLRO duties for Guernsey licensees. You will...
Chief Compliance & Financial Crime Leader JobListing for: Leapfrog Recruitment Consultants |
3 days ago
20.
FinCrime Internal Auditor: Regulatory Risk & Data Insights
Finance & Banking (Financial Crime, Financial Compliance, Auditor Accountant), Accounting (Financial Compliance, Auditor Accountant)
Revolut is seeking an Internal Auditor specialising in Financial Crime (Fin Crime) to support regulatory audits and risk assessments...
FinCrime Internal Auditor: Regulatory Risk & Data Insights JobListing for: Revolut |