Financial Crime Jobs in Nottingham
2 weeks ago
81.
Jersey Litigation Associate: Trusts, Insolvency & Arbitration
Law/Legal (Financial Crime), 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 |
2 weeks ago
82.
Senior AML & Sanctions Compliance Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
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 |
2 weeks ago
83.
FCA Head of Compliance; SMF
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job Description - Mphasis UK Ltd - 1. - Role Overview...
FCA Head of Compliance; SMF JobListing for: Mphasis |
2 weeks ago
84.
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 |
2 weeks ago
85.
Supervising Associate - Corporate Crime & Investigations
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
The Role - Our leading Disputes & Investigations group advises on the full spectrum of high - value, complex disputes and...
Supervising Associate - Corporate Crime & Investigations JobListing for: Simmons & Simmons |
2 weeks ago
86.
Compliance Officer; US MSB License
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Redot Pay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure....
Compliance Officer; US MSB License JobListing for: Atome |