Financial Crime Jobs in Swansea
1 week ago
1.
Head of Compliance — EMI FinTech; Remote
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Head of Compliance — EMI FinTech (Remote) - A growing Fin Tech company in the UK is seeking a Head of Compliance to spearhead...
Head of Compliance — EMI FinTech; Remote JobListing for: twenty84 |
1 week ago
2.
Head of FinCrime Operations
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Join to apply for the Head of Fin Crime Operations role at Revolut. - About Revolut - People deserve more from their money. More...
Head of FinCrime Operations JobListing for: Revolut |
2 weeks ago
Disputes & Investigations Associate: Global Fraud & Sanctions
Job in
London, England, UK
Law/Legal (Lawyer, Legal Counsel, Financial Crime, Litigation)
Location: Greater London - A leading London law firm is seeking an Associate with 2 to 7 years PQE to join its top Business Crime and...
Disputes & Investigations Associate: Global Fraud & Sanctions JobListing for: Taylor Root Dusseldorf |
over one month ago
Senior Regulator – Driving Compliance & Integrity
Job in
Leeds, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Payments Regulator – Driving Compliance & Integrity - A financial regulation authority in the UK is seeking a Senior...
Senior Regulator – Driving Compliance & Integrity JobListing for: UK Regulators' Network |
1 week ago
Head Of Finanace
Job in
Birmingham, England, UK
Management (Financial Manager), Finance & Banking (Financial Manager, Corporate Finance)
Head of Finance - Merchandising department - Commercial Head of Finance - The Commercial Head of Finance will be reporting into the...
Head Of Finanace JobListing for: REM Associates Ltd |
today
Senior Finance Manager
Job in
Northampton, England, UK
Finance & Banking (Financial Manager), Management (Financial Manager)
Company description: - XPO, Inc - Job description: - Logistics done differently. - Are you looking to take your Finance career to the...
Senior Finance Manager JobListing for: XPO TRANSPORT SOLUTIONS UK LIMITED |
today
Senior IT Project Manager; AI & Technology Delivery
Job in
Bristol, England, UK
IT/Tech, Finance & Banking
Position: Senior IT Project Manager (AI & Technology Delivery) - Computershare is global leader in financial administration with over...
Senior IT Project Manager; AI & Technology Delivery JobListing for: Computershare flexible Talent |
today
Head of Product/Proposition Governance
Job in
City, Wales, UK
Finance & Banking
Position: Head of Product/ Proposition Governance - Location: City - Your new company - - An opportunity has arisen to join one of the...
Head of Product/Proposition Governance JobListing for: Hays |
today
Financial Planning Analyst
Job in
York, England, UK
Finance & Banking (Financial Analyst, Financial Reporting, Corporate Finance), Business (Financial Analyst)
Location: Yorkshire - A well - established and reputable manufacturing business based in North Yorkshire is recruiting for a Commercial...
Financial Planning Analyst JobListing for: Castle Employment |
2 weeks ago
Corporate Tax Director
Job in
Leeds, England, UK
Finance & Banking (Corporate Finance)
Position: Corporate Tax Director - Top 20 - Our client is a Top 20 firm, due to expansion they seek a corporate tax director to join...
Corporate Tax Director JobListing for: Georgiana Head Recruitment Limited |
today
Proposition Manager - Personal Investing
Job in
City, Wales, UK
Finance & Banking
Location: City - Your new company - - An opportunity has arisen to join one of the UK's leading investment houses, who specialise...
Proposition Manager - Personal Investing JobListing for: Hays |
over one month ago
Actuarial Consultant & Assistant Manager — Pensions, Hybrid
Job in
Glasgow, Scotland, UK
Finance & Banking (Actuary)
A growing consultancy firm in the UK seeks experienced actuarial students for its Actuarial & Consulting team. The role involves...
Actuarial Consultant & Assistant Manager — Pensions, Hybrid JobListing for: Isio |
today
Group Business Resilience Analyst
Job in
Liverpool, England, UK
Finance & Banking (Banking & Finance)
Company description: - At Rathbones, we help people invest their money well, so they can live well. That means more than financial...
Group Business Resilience Analyst JobListing for: Rathbones Group Plc |
today
Finance Apprentice; Level 4 ACCA Pathway
Job in
Surrey, England, UK
Finance & Banking
Position: Finance Apprentice (Level 4 ACCA Pathway) - Finance Apprentice (Level 4 ACCA Pathway) - Location: Croydon/South London 100%...
Finance Apprentice; Level 4 ACCA Pathway JobListing for: Cathay Investments Limited |
today
Group Finance Director
Job in
City, Wales, UK
Finance & Banking (Corporate Finance, CFO, Financial Consultant)
Location: City - Cedar is currently partnered with a PE - backed, international technology - led business to help them secure an Interim...
Group Finance Director JobListing for: Cedar Recruitment |