Financial Crime Jobs in Derby
3 days ago
11.
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
12.
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
13.
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
14.
Global Head of Financial Crime & Fraud Strategy
Management (Banking & Finance), Finance & Banking (Financial Crime, Banking & Finance)
lacuna - talent is seeking a Global Head of Financial Crime and Fraud to lead a high‑performing team within a global financial services...
Global Head of Financial Crime & Fraud Strategy JobListing for: lacuna-talent |
3 days ago
15.
FinCrime Internal Auditor: Drive Risk & Compliance
Finance & Banking (Financial Crime, Financial Compliance, Auditor Accountant), Accounting (Financial Compliance, Auditor Accountant)
Revolut in the United Kingdom is seeking a motivated Internal Auditor who specialises in financial crime to support regulatory audits....
FinCrime Internal Auditor: Drive Risk & Compliance JobListing for: Revolut |
3 days ago
16.
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
17.
Global Head of Financial Crime
Finance & Banking (Financial Crime, Risk Manager/Analyst, Crypto & DeFi, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Global Head of Financial Crime and Fraud - Location - : - Hybrid (UK - Based) - Employment Type - : - Full - Time | Executive - Level -...
Global Head of Financial Crime JobListing for: lacuna-talent |
3 days ago
18.
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 |
3 days ago
19.
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
20.
Global Head of Financial Crime & Compliance
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Taylor Root is seeking an experienced Head of Financial Crime to lead and further develop its global financial crime framework. This...
Global Head of Financial Crime & Compliance JobListing for: Taylor Root |