Financial Crime Jobs in Neath
5 days ago
1.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
SJC Partners in South Wales is seeking an experienced Compliance Manager or Head of Compliance to lead regulatory compliance, AML and...
Senior Compliance Leader - AML, Risk & MLRO; Hybrid JobListing for: SJC Partners |
6 days ago
2.
Principal Associate, Corporate Crime & Investigations
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading international law firm in Cardiff is seeking a Principal Associate or Senior Associate to join their Corporate Crime &...
Principal Associate, Corporate Crime & Investigations JobListing for: Chadwick Nott |
3 days ago
Remote Fraud Detection Lead – Enterprise AML & Fraud Ops
(Remote / Online) - Candidates ideally in
Portsmouth, England, UK
Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance, Financial Compliance)
Mercor is seeking Fraud Detection Experts for a contract role focused on enterprise fraud scenarios across large - scale transactions. -...
Remote Fraud Detection Lead – Enterprise AML & Fraud Ops JobListing for: Mercor |
6 days ago
Jersey Litigation Associate: Trusts, Insolvency & Arbitration
Job in
Edinburgh, Scotland, UK
Law/Legal (Financial Crime, Financial Law), Finance & Banking (Financial Crime)
Lipson Lloyd - Jones seeks two litigation associates to join a Jersey office, delivering a full range of litigation services to UK and...
Jersey Litigation Associate: Trusts, Insolvency & Arbitration JobListing for: Lipson Lloyd-Jones |
6 days ago
Tech M&A Due Diligence Lead
Job in
Portsmouth, England, UK
IT/Tech, Finance & Banking
A leading consultancy firm is seeking a Senior Manager for their Technology Due Diligence practice in London. The successful candidate...
Tech M&A Due Diligence Lead JobListing for: Anson McCade |
5 days ago
Interim CFO Driven Consumer Brand; Hybrid
Job in
Portsmouth, England, UK
Finance & Banking (Chief Financial Officer (CFO))
A fast - growing consumer brand in the UK is seeking an Interim CFO on an 18 - month FTC to guide financial strategy and drive...
Interim CFO Driven Consumer Brand; Hybrid JobListing for: Harmonic Finance™ | Certified B Corp |
6 days ago
Vice President, Technology M&A, Investment Banking
Job in
Luton, England, UK
Finance & Banking, IT/Tech
Vice President, Technology M&A - Location: - London, England, United Kingdom - Role Overview - We are collaborating with a leading...
Vice President, Technology M&A, Investment Banking JobListing for: Greenwich Partners |
5 days ago
Strategic FP&A Director Planning
Job in
Portsmouth, England, UK
Finance & Banking (Financial Manager, VP/Director of Finance, Corporate Finance), Management (Financial Manager)
Director of Financial Planning, Performance & Strategy role in Hampshire with agile working, offering £130,000 salary plus car...
Strategic FP&A Director Planning JobListing for: CMA Recruitment Group |
today
Credit controller - German Speaking
Job in
Bolton, England, UK
Accounting (Accounts Receivable/ Collections), Finance & Banking (Accounts Receivable/ Collections)
German - Speaking Credit Controller - Location: - Bolton - Hybrid Working - Contract: - Full - Time, Permanent - About the Company - An...
Credit controller - German Speaking JobListing for: Robert Walters |
5 days ago
Finance Director: Scale-Up Leader Offshore Team
Job in
Portsmouth, England, UK
Management (Financial Manager), Finance & Banking (VP/Director of Finance, Financial Manager)
A high - growth Healthcare business in the UK is seeking a resilient and hands - on Finance Director to lead the finance function during...
Finance Director: Scale-Up Leader Offshore Team JobListing for: Agora Talent |
5 days ago
Strategic CFO Education Trust | Drive & Impact
Job in
Portsmouth, England, UK
Finance & Banking (Chief Financial Officer (CFO))
A forward - thinking Multi - Academy Trust in Gloucestershire is seeking a Chief Financial Officer (CFO) to provide strategic oversight...
Strategic CFO Education Trust | Drive & Impact JobListing for: Trinity House Group |
6 days ago
Corporate Finance Exec - ACA/ACCA | M&A & Diligence
Job in
Bristol, England, UK
Finance & Banking (Corporate Finance, Financial Analyst, Financial Manager, Financial Advisor / Consultant)
Barber McLelland is assisting a leading Corporate Financier to recruit a newly or recently qualified ACA/ACCA professional for a...
Corporate Finance Exec - ACA/ACCA | M&A & Diligence JobListing for: Barber Mclelland Ltd |
1 day ago
Fraud and AML Specialist
Job in
Edinburgh, Scotland, UK
Finance & Banking (Banking & Finance, FinTech)
As a Fraud & AML Specialist, you'll play a key role in safeguarding our merchant portfolio and payment flows. Your primary focus...
Fraud and AML Specialist JobListing for: Xpate |
5 days ago
Credit Controller — Fast-Paced Finance Perks
Job in
Luton, England, UK
Finance & Banking (Financial Compliance, Accounts Receivable/ Collections, Financial Controller, Finance Assistant), Accounting (Financial Compliance, Accounts Receivable/ Collections, Financial Controller, Finance Assistant)
Academia the Technology Group is seeking a proactive Credit Controller to join our finance team in the UK. You will manage customer...
Credit Controller — Fast-Paced Finance Perks JobListing for: Academia the Technology Group |
5 days ago
Part-Time CFO -Minded Businesses
Job in
Luton, England, UK
Finance & Banking (Chief Financial Officer (CFO), Financial Manager, Corporate Finance, Accounting & Finance)
The CFO Centre is seeking a Chief Financial Officer / Finance Director for the East of England North on a contract basis. The role is...
Part-Time CFO -Minded Businesses JobListing for: The CFO Centre |