Financial Crime Jobs in Derry
1 week ago
1.
Financial Examiner - Investigator
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Join to apply for the Financial Examiner - Investigator role at HM Revenue & Customs - 1 day ago Be among the first 25 applicants -...
Financial Examiner - Investigator JobListing for: HM Revenue & Customs |
1 week ago
2.
Head of Compliance - EMI
Management (Regulatory Compliance Specialist), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Head of Compliance – EMI Fin Tech (Fully Remote, £80–100k + benefits) - We’re supporting a fast - growing Fin Tech operating as a...
Head of Compliance - EMI JobListing for: twenty84 |
1 week ago
Financial Regulatory Lawyer
Job in
Glasgow, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Financial Regulatory Lawyer - Location: Edinburgh - Practice Area: Financial Services Regulation - Position Type: Full - time / Permanent...
Financial Regulatory Lawyer JobListing for: Thomson Legal |
1 week ago
Senior Financial Regulatory Lawyer - Hybrid
Job in
Edinburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A prestigious law firm in Edinburgh seeks a talented Financial Regulatory Lawyer to join their Tier - 1 team. You will advise financial...
Senior Financial Regulatory Lawyer - Hybrid JobListing for: Thomson Legal |
over one month ago
Interim FP&A Manager - Insurance
Job in
London, England, UK
Finance & Banking (Financial Manager, Corporate Finance)
Position: Interim FP&A Manager - Insurance (12mth contract) - Location: Greater London - A leading finance recruitment agency is...
Interim FP&A Manager - Insurance JobListing for: Pear Talent - Finance Recruitment |
over one month ago
Strategic Analytics Lead, Collections & Recoveries
Job in
London, England, UK
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Location: Greater London - A leading financial services provider in the UK is seeking an experienced leader to take ownership of...
Strategic Analytics Lead, Collections & Recoveries JobListing for: Klarna |
over one month ago
Senior Analytics Manager - Collection & Recoveries
Job in
London, England, UK
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Location: Greater London - Overview - What you will do. In this position, you will have end - to - end ownership of Klarna Financial...
Senior Analytics Manager - Collection & Recoveries JobListing for: Klarna |
2 weeks ago
Senior Credit Strategy Manager
Job in
London, England, UK
Finance & Banking (FinTech)
Location: Greater London - I am hiring a Credit Strategy Manager for one of the most exciting lending fintechs in the UK! Within this...
Senior Credit Strategy Manager JobListing for: Harnham |
over one month ago
Senior Financial Planning Technical Advisor
Job in
Bromsgrove, England, UK
Finance & Banking (Financial Consultant)
A leading independent financial advisory firm in the UK is seeking a Chartered Financial Planner to enhance advisory outcomes and provide...
Senior Financial Planning Technical Advisor JobListing for: AFH Wealth Management |
2 weeks ago
Bilingual W&I Underwriter - European M&A
Job in
London, England, UK
Insurance (Underwriter, Insurance Analyst), Finance & Banking (Underwriter)
Location: Greater London - A leading transactional risk insurance platform is seeking a Warranty & Indemnity (W&I) Underwriter with...
Bilingual W&I Underwriter - European M&A JobListing for: IDEX Consulting |
3 weeks ago
VAT Assistant Manager VAT Expert, Hybrid
Job in
Reading, England, UK
Finance & Banking
Position: VAT Assistant Manager VAT Expert, Flexible Hybrid - An established industry player is seeking a skilled advisor to join their...
VAT Assistant Manager VAT Expert, Hybrid JobListing for: BDO UK |
over one month ago
Fund Compliance Senior Manager - PE & Real Estate
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
Location: Greater London - A leading professional services firm in Greater London seeks a talented individual to join their Tax...
Fund Compliance Senior Manager - PE & Real Estate JobListing for: PWC |
6 days ago
Cost Benefit Analyst - IAM
Job in
Sheffield, England, UK
Finance & Banking (Financial Analyst, Financial Consultant)
Job Description - We’re looking for an experienced Cost Benefit Analyst who has a good understanding of Identity Management and a...
Cost Benefit Analyst - IAM JobListing for: Vallum Associates |
3 weeks ago
Compliance Analyst — Client Onboarding & Risk
Job in
Liverpool, England, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst), Business (Regulatory Compliance Specialist, Risk Manager/Analyst)
A recruitment firm in Liverpool is seeking a Compliance Analyst to join their supportive Risk and Compliance team. This role is perfect...
Compliance Analyst — Client Onboarding & Risk JobListing for: LJ Recruitment Limited |
3 weeks ago
Car Dealership Retail Manager — Finance & Insurance
Job in
Northampton, England, UK
Management, Finance & Banking
Position: Car Dealership Retail Manager — Finance & Insurance Growth - An established automotive retailer in Northampton is seeking a...
Car Dealership Retail Manager — Finance & Insurance JobListing for: Listers Group |