Financial Crime Jobs in Wales
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today
1.
Accredited Financial Investigator - Trading Standards Leader
Job in
Caerphilly, Wales, UK
(Caerphilly jobs)
Finance & Banking (Financial Crime), Government
A local government authority in Caerphilly is seeking a Trading Standards Officer Accredited Financial Investigator. This office - based...
Accredited Financial Investigator - Trading Standards Leader JobListing for: Caerphilly County Borough Council |
today
2.
Trading Standards Officer Accredited Financial Investigator
Job in
Caerphilly, Wales, UK
(Caerphilly jobs)
Government, Law/Legal (Financial Crime)
Job Overview - We are recruiting a Trading Standards Officer Accredited Financial Investigator at Caerphilly County Borough Council. -...
Trading Standards Officer Accredited Financial Investigator JobListing for: Caerphilly County Borough Council |
1 day ago
3.
Spanish speaking Financial Crime Investigator
Job in
City, Wales, UK
Finance & Banking (Financial Crime)
Location: City - If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and...
Spanish speaking Financial Crime Investigator JobListing for: Language Matters Recruitment Consultants Ltd |
2 days ago
4.
Fraud & Financial Crime Ops Leader; FinTech
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, FinTech, Banking & Finance, Crypto & DeFi), Management (Banking & Finance)
Position: Fraud & Financial Crime Ops Leader (FinTech) - A growing fintech company in Cardiff seeks a Head of Fraud and Financial...
Fraud & Financial Crime Ops Leader; FinTech JobListing for: Capital on Tap |
2 days ago
5.
Strategic Senior Financial Crime Operations Lead Hybrid
Job in
Penarth, Wales, UK
(Penarth jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
A leading financial services company in Penarth is seeking a Senior Financial Crime Operations Manager to enhance operational processes...
Strategic Senior Financial Crime Operations Lead Hybrid JobListing for: Wealthify |
3 days ago
6.
Remote Complaints Investigator - Financial Services
(Remote / Online) - Candidates ideally in
Wrexham, Wales, UK
(Wrexham jobs)
Finance & Banking (Financial Services, Financial Crime)
A leading wealth management firm in the UK seeks a Complaints Investigator on a fixed term remote contract for 9 months. The role...
Remote Complaints Investigator - Financial Services JobListing for: Quilter |
3 days ago
7.
Compliance Lawyer
Job in
Barry, Wales, UK
(Barry jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Compliance Lawyer - Prestigious US law firm is seeking to hire a Compliance Lawyer to join their London office on a permanent basis to...
Compliance Lawyer JobListing for: Larbey Evans Ltd |
3 days ago
8.
Senior Manager, Economic Crime Oversight; Consumer
Job in
Neath, Wales, UK
(Neath jobs)
Management (Risk Manager/Analyst), Finance & Banking (Risk Manager/Analyst, Financial Crime)
Position: Senior Manager, Economic Crime Oversight (Consumer) - A leading financial services provider in the UK is seeking an Economic...
Senior Manager, Economic Crime Oversight; Consumer JobListing for: LLOYDS BANKING GROUP |
3 days ago
9.
Head of Compliance — EMI FinTech; Remote
(Remote / Online) - Candidates ideally in
Swansea, Wales, UK
(Swansea jobs)
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 |
3 days ago
10.
Sanctions Compliance Officer
Job in
Barry, Wales, UK
(Barry jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Description - Job Title: Sanctions Compliance Officer - Location: Remote Flexible Working - Employment Type: Permanent, full - time...
Sanctions Compliance Officer JobListing for: DXC Technology |