Financial Crime Jobs in Coventry
1 week ago
71.
Senior Sanctions Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
About the role - An exciting opportunity has arisen for a Senior Sanctions Analyst to join the Economic Crime Compliance team (sitting...
Senior Sanctions Analyst JobListing for: We’re Coventry Building Society Group |
1 week ago
72.
Senior Sanctions Analyst
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
An exciting opportunity has arisen for a Senior Sanctions Analyst to join the Economic Crime Compliance team (sitting within 2 nd Line...
Senior Sanctions Analyst JobListing for: Co-operative Bank plc |
2 weeks ago
73.
Senior Legal Counsel – Regulatory
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Who We Are: - Moneycorp powers global payments for corporates, institutions and high net worth individuals, combining worldwide reach...
Senior Legal Counsel – Regulatory JobListing for: Moneycorp |
2 weeks ago
74.
Senior Legal Counsel – Regulatory
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Who We Are: - Moneycorp powers global payments for corporates, institutions and high net worth individuals, combining worldwide reach...
Senior Legal Counsel – Regulatory JobListing for: Moneycorp |
2 weeks ago
75.
Jersey Litigation Associate: Trusts, Insolvency & Arbitration
Law/Legal (Financial Crime), 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 |
2 weeks ago
76.
Crypto FinCrime MLRO: Lead LoD & Policy
Finance & Banking (Crypto & DeFi, Financial Crime, Regulatory Compliance Specialist)
Revolut is seeking an experienced Money Laundering Reporting Officer to join our 2nd line of defence within crypto financial crime...
Crypto FinCrime MLRO: Lead LoD & Policy JobListing for: Revolut |
2 weeks ago
77.
Legal Officer
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Legal Officer - Department: CSG - Business Operations (Audit / Risk / Client Account Management / Finance / Legal / People / Procurement...
Legal Officer JobListing for: DAC Beachcroft LLP |
3 weeks ago
78.
Senior Financial Crime Intelligence Analyst - Crypto
Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance)
Senior Financial Crime Intelligence Analyst - Crypto - UK - About us: - BVNK is the stablecoin - powered financial stack for...
Senior Financial Crime Intelligence Analyst - Crypto JobListing for: Bvnk Ltd |
3 weeks ago
79.
Supervising Associate - Corporate Crime & Investigations
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
The Role - Our leading Disputes & Investigations group advises on the full spectrum of high - value, complex disputes and...
Supervising Associate - Corporate Crime & Investigations JobListing for: Simmons & Simmons |