Financial Crime Jobs in Leeds
2 days ago
1.
Head of Financial Crime - SMF
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Head of Financial Crime - SMF17 - Associate Director, Risk, Compliance, Financial Crime and Finance Head of Financial Crime –...
Head of Financial Crime - SMF JobListing for: Broadgate |
4 days ago
2.
Senior Financial Crime Associate - Hybrid, SC Clearance
Finance & Banking (Financial Crime), Government
A leading UK regulatory body is seeking a Financial Crime Senior Associate to collaborate on strategic solutions for financial crime...
Senior Financial Crime Associate - Hybrid, SC Clearance JobListing for: Financial Conduct Authority |
4 days ago
3.
Financial Crime Senior Associate
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Job Title: Financial Crime Senior Associate - Division: Supervision, Policy & Competition (SPC) - Department: OPBAS and Fraud &...
Financial Crime Senior Associate JobListing for: Financial Conduct Authority |
4 days ago
4.
Motor Claims Crime Prevention Consultant
Insurance (Insurance Analyst, Insurance Claims, Risk Manager/Analyst, Financial Crime)
Motor Claims Crime Prevention Consultant - We have a new opportunity for a Motor Claims Crime Prevention Consultant in our dedicated...
Motor Claims Crime Prevention Consultant JobListing for: Allianz Management Services Ltd |
4 days ago
5.
Hybrid Fraud & Motor Claims Investigator
Insurance (Insurance Claims, Financial Crime, Insurance Analyst)
A leading insurance company is seeking a Motor Claims Crime Prevention Consultant to prevent, investigate, and detect insurance claims...
Hybrid Fraud & Motor Claims Investigator JobListing for: Allianz Management Services Ltd |
4 days ago
6.
AML Monitoring Analyst – Global Financial Advisory
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global advisory firm based in Leeds is seeking a Financial Crime Monitoring Analyst to enhance compliance monitoring. The ideal...
AML Monitoring Analyst – Global Financial Advisory JobListing for: Teneo |
4 days ago
7.
AML Monitoring Analyst — Global Advisory
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services)
Position: AML Monitoring Analyst — Global Advisory (Bonus & Growth) - A global advisory firm based in Leeds is seeking a Financial...
AML Monitoring Analyst — Global Advisory JobListing for: Teneo |
4 days ago
8.
Head of Financial Crime & Compliance; SMF
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Head of Financial Crime & Compliance (SMF17) - A financial services firm is seeking an experienced Associate Director,...
Head of Financial Crime & Compliance; SMF JobListing for: Broadgate |
5 days ago
9.
Payments Officer – Global Revenue & Fraud
Finance & Banking (Banking & Finance, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: Flexible Payments Officer – Global Revenue & Fraud - A leading UK fitness organization is seeking a Payments Officer to...
Payments Officer – Global Revenue & Fraud JobListing for: PureGym Limited |
2 weeks ago
10.
Senior Compliance Policy Officer
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Hours per Week - 37.5 - Work Pattern - 8.00am – 4.30pm / 8.30am – 5.00pm (typical) - Contract - Permanent - Hybrid Working - Available...
Senior Compliance Policy Officer JobListing for: Redmayne Bentley |