Financial Crime Jobs in Leicester
1 week ago
71.
Associate Compliance Analyst - Asset Management & AML
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Analyst, Financial Services)
A dynamic investment firm in the UK is seeking a Compliance Analyst to maintain the compliance and AML framework. You will be responsible...
Associate Compliance Analyst - Asset Management & AML JobListing for: Austin Andrew |
1 week ago
72.
Chief Compliance & Financial Crime Leader
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, 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 |
1 week ago
73.
Head of Compliance
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Head of Compliance - Betting Jobs is looking to add a Head of Compliance to their team based in London or Dubai. - Key Responsibilities:...
Head of Compliance JobListing for: BettingJobs |
1 week ago
74.
Financial Crime Manager- Consultancy
Finance & Banking (Financial Advisor / Consultant, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Coopman Search and Selection | B Corp™ provided pay range - This range is provided by Coopman Search and Selection | B Corp™. Your actual...
Financial Crime Manager- Consultancy JobListing for: Coopman Search and Selection | B Corp™ |
1 week ago
75.
Senior Compliance Officer – Global Finance & AML
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
A leading alternative investment firm in the UK is looking for an experienced Compliance Officer to support its global compliance...
Senior Compliance Officer – Global Finance & AML JobListing for: Attribution Search |
1 week ago
76.
Compliance Officer – Leading Alternative Investment Firm
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (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 |
1 week ago
77.
Global Financial Crime & Sanctions Specialist
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions...
Global Financial Crime & Sanctions Specialist JobListing for: Freshfields |
1 week ago
78.
Senior Financial Crime Governance Advisor
Finance & Banking (Financial Crime), Government
Crédit Agricole SA London is seeking a Financial Crime Governance Officer to oversee the UK financial crime program, ensure compliance...
Senior Financial Crime Governance Advisor JobListing for: Crédit Agricole SA |
1 week ago
79.
FinTech Compliance Leader — Risk, Governance & AML
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, FinTech)
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 |
1 week ago
80.
Senior AML & Sanctions Compliance Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Capital One UK in Nottingham seeks a Principal Associate in Financial Crime to drive our AML work programme and lead a delivery team. You...
Senior AML & Sanctions Compliance Lead JobListing for: Capital One Group |