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Financial Crime Jobs in Sheffield

Jobs found: 60
3 weeks ago 41. Senior Financial Crime Analyst: Growth in Compliance

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Itchyfeet Recruitment Agency is seeking a junior to mid - level compliance professional to join an experienced financial crime compliance...

Senior Financial Crime Analyst: Growth in Compliance Job

Listing for: Itchyfeet Recruitment Agency
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3 weeks ago 42. FinCrime Internal Auditor — Risk & Compliance Expert

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Revolut Ltd. is seeking an experienced Internal Auditor to join the Fin Crime Audit team in the UK. - You will oversee development and...

FinCrime Internal Auditor — Risk & Compliance Expert Job

Listing for: Revolut Ltd
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3 weeks ago 43. Associate or Senior Associate - FSDI (Financial Services Disputes and Investigations

Law/Legal (Litigation, Regulatory Compliance Specialist, Financial Crime, Financial Law)

Position: Associate or Senior Associate - FSDI (Financial Services Disputes and Investigations) - Position: - Associate or Senior...

Associate or Senior Associate - FSDI (Financial Services Disputes and Investigations Job

Listing for: BCL Private Practice
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3 weeks ago 44. Senior Financial Crime Investigator (Spanish) - Remote

Finance & Banking (Financial Crime, Crypto & DeFi)

Monzo is actively expanding its Financial Crime Customer Operations team in the EU and the UK, seeking Senior Investigators fluent in...

Senior Financial Crime Investigator (Spanish) - Remote Job

Listing for: EngineersOfAI
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3 weeks ago 45. UK Chief AML & Compliance Officer

Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)

Redot Pay, a global crypto payment fintech, seeks a Chief AML Officer for the UK to architect regulatory strategy and ensure regulatory...

UK Chief AML & Compliance Officer Job

Listing for: RedotPay
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3 weeks ago 46. Disputes Lawyer - Redress & Compensation

Law/Legal (Litigation, Financial Crime)

Disputes Lawyers - Financial Redress & Compensation Schemes - 12 Month FTC - Fully Remote - Multiple Opportunities Available -...

Disputes Lawyer - Redress & Compensation Job

Listing for: Thinking Search Ltd
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over one month ago 47. Trust & Funds Risk & Compliance Leader

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)

Jersey Evening Post Job Boards is seeking a Head of Risk & Compliance for Trust & Funds. You will lead risk and compliance across...

Trust & Funds Risk & Compliance Leader Job

Listing for: jobs.jerseyeveningpost.com-job boards
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over one month ago 48. Senior QA & AML Risk Analyst

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Coinbase is seeking a Risk & Monitoring Analyst IV on the Operational Risk and Controls (ORC) team within Global Financial Crimes...

Senior QA & AML Risk Analyst Job

Listing for: Omaze
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over one month ago 49. Trust & Funds Risk & Compliance Leader

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)

Jersey Evening Post Job Boards is seeking a Head of Risk & Compliance for Trust & Funds. You will lead risk and compliance across...

Trust & Funds Risk & Compliance Leader Job

Listing for: jobs.jerseyeveningpost.com-job boards
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over one month ago 50. Senior AML Compliance Analyst

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Position: Senior AML Compliance Analyst – Island Opportunity - Judith & Co Recruitment is seeking candidates for an AML/compliance...

Senior AML Compliance Analyst Job

Listing for: Judith & Co Recruitment
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Jobs found: 60