Financial Crime Jobs in Derby
over one month ago
61.
Financial Crime Lawyer
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law, Financial Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Overview - A top international law firm is seeking a qualified lawyer to join its London - based compliance team, focusing on financial...
Financial Crime Lawyer JobListing for: Taylor Root |
over one month ago
62.
Compliance Officer – Leading Alternative Investment Firm
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Compliance Officer – Leading Alternative Investment Firm - A leading alternative investment and asset management firm is seeking an...
Compliance Officer – Leading Alternative Investment Firm JobListing for: Attribution Search |
over one month ago
63.
Legal & Compliance Counsel - Remote
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law, Commercial & Corporate Law)
About the Role - We’re looking for a seasoned Senior Legal & Compliance Counsel to take a leading role in our global legal and...
Legal & Compliance Counsel - Remote JobListing for: CXM |
over one month ago
64.
Regulatory Compliance Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Base pay range - Direct message the job poster from fs talent - Regulatory Compliance Associate — London (2 days in office) - FX /...
Regulatory Compliance Analyst JobListing for: fs talent |
over one month ago
65.
Financial Services Regulation Associate
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
Role - In this role you will advise clients on legal, regulatory and compliance matters including: - Scoping, perimeter and Part 4A...
Financial Services Regulation Associate JobListing for: KMA Legal Recruitment |
over one month ago
66.
Global Compliance Lead – Crypto-Gaming
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading compliance - focused firm is looking for a Head of Compliance to develop and implement a global compliance framework for crypto...
Global Compliance Lead – Crypto-Gaming JobListing for: BettingJobs |
over one month ago
67.
FinTech Compliance Leader — Risk, Governance & AML
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
A leading Fin Tech firm in central London is seeking a Head of Compliance to lead their compliance and legal function. This role is...
FinTech Compliance Leader — Risk, Governance & AML JobListing for: Oliver Bernard |
over one month ago
68.
Fraud & Financial Crime Decisioning Specialist
Finance & Banking (Financial Crime)
A financial services consulting firm is seeking a Senior Fraud & Financial Crime Analyst to support a transformation program. This...
Fraud & Financial Crime Decisioning Specialist JobListing for: Denholm Associates |
over one month ago
69.
Investigations Lead - Financial Crime & Reporting
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
HCC Service Co. UK Branch is seeking an Investigations Specialist to lead investigations related to financial crime, including fraud and...
Investigations Lead - Financial Crime & Reporting JobListing for: HCC Service Co. UK Branch |
over one month ago
70.
AML Threat Intelligence & Investigations Analyst
Finance & Banking (Financial Crime)
A fintech payment pioneer in the UK is seeking an AML Intelligence & Investigations Analyst to join their London team. The role...
AML Threat Intelligence & Investigations Analyst JobListing for: Banking Circle |