Financial Crime Jobs in Southampton
3 days ago
31.
Senior Risk & Compliance Lead - Trust & Funds
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Thomas & Dessain is seeking a senior Risk & Compliance professional in the United Kingdom to lead initiatives across trust and...
Senior Risk & Compliance Lead - Trust & Funds JobListing for: Thomas & Dessain |
3 days ago
32.
Senior Fraud Investigations Lead EU
Law/Legal (Financial Crime)
JD Europe is expanding its International Compliance team to investigate and resolve fraud affecting customers and the platform across UK...
Senior Fraud Investigations Lead EU JobListing for: JD.COM |
3 days ago
33.
Hybrid Risk & Compliance Lawyer: Data Protection & AML
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law, Financial Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Law Staff Ltd on the Hertfordshire/Essex border is seeking a detail - driven Risk and Compliance Lawyer with 2–6 years' experience...
Hybrid Risk & Compliance Lawyer: Data Protection & AML JobListing for: Law Staff Ltd |
3 days ago
34.
Risk & Compliance Lead, Trust & Funds
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Maven Partners is recruiting a Risk & Compliance Manager to support Trust and Funds operations. The role combines regulatory...
Risk & Compliance Lead, Trust & Funds JobListing for: Maven Partners |
3 days ago
35.
Enterprise-Wide Financial Crime Risk & Monitoring Manager
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
The Emerald Group is seeking an experienced Manager, Financial Crime EWRA & Monitoring to lead group - wide risk assessments designed...
Enterprise-Wide Financial Crime Risk & Monitoring Manager JobListing for: The Emerald Group |
3 days ago
36.
Fraud & Financial Crime Decisioning Specialist
Finance & Banking (Financial Crime)
A financial services consulting firm is seeking a Senior Fraud & Financial Crime Analyst to support a transformation program. This...
Fraud & Financial Crime Decisioning Specialist JobListing for: Denholm Associates |
3 days ago
37.
Associate Compliance Analyst - Asset Management & AML
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services, Financial Analyst)
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 |
3 days ago
38.
Strategic Deputy Head of Counter Fraud
Management, Finance & Banking (Financial Crime)
Gloucestershire Hospitals NHS Foundation Trust is seeking a Deputy Head of Counter Fraud (Band - 7) to lead the Local Counter Fraud...
Strategic Deputy Head of Counter Fraud JobListing for: NHS |
3 days ago
39.
Global Credit Fraud & Compliance Lead
Finance & Banking (Financial Compliance, Banking & Finance, Risk Manager/Analyst, Financial Crime)
Revolut is looking for a Credit Manager to oversee credit fraud within their global finance operations. This role involves managing the...
Global Credit Fraud & Compliance Lead JobListing for: Revolut |
3 days ago
40.
Global Financial Crime Governance & Risk Lead
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Revolut is seeking a Financial Crime Compliance Governance Manager to oversee external and internal engagements, shaping risk exposures...
Global Financial Crime Governance & Risk Lead JobListing for: Revolut |