×
Register Here to Apply for Jobs or Post Jobs. X

Financial Crime Jobs in Coventry

Jobs found: 79
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 Job

Listing for: We’re Coventry Building Society Group
View this Job
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 Job

Listing for: Co-operative Bank plc
View this Job
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 Job

Listing for: Moneycorp
View this Job
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 Job

Listing for: Moneycorp
View this Job
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 Job

Listing for: Lipson Lloyd-Jones
View this Job
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 Job

Listing for: Revolut
View this Job
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 Job

Listing for: DAC Beachcroft LLP
View this Job
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 Job

Listing for: Bvnk Ltd
View this Job
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 Job

Listing for: Simmons & Simmons
View this Job
Jobs found: 79