Financial Crime Jobs in Wales
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1.
National Head of Counter Fraud – Wales
Job in
Pontypool, Wales, UK
(Pontypool jobs)
Management (Regulatory Compliance Specialist), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A public healthcare entity in Wales seeks a National Lead for Counter Fraud Services. This role involves leading initiatives to embed an...
National Head of Counter Fraud – Wales JobListing for: NHS Wales Shared Services Partnership |
6 days ago
2.
Fraud & Financial Crime Associate
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime)
Overview - Join to apply for the Fraud & Financial Crime Associate role at Yonder - 1 day ago Be among the first 25 applicants - Get AI...
Fraud & Financial Crime Associate JobListing for: Yonder |
6 days ago
3.
Hybrid Financial Crime Analyst and Training
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Hybrid Financial Crime Analyst Growth and Training - A financial services firm in Cardiff is seeking a Financial Crime Analyst...
Hybrid Financial Crime Analyst and Training JobListing for: ANNA Money |
6 days ago
4.
Financial Crime Analyst
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety and integrity of our financial...
Financial Crime Analyst JobListing for: ANNA Money |
6 days ago
5.
Fraud & Financial Crime Associate
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime)
Position: Fraud & Financial Crime Associate ) - What’s Yonder? - “It's as if Time Out, Amex and Monzo had a baby” - Will T,...
Fraud & Financial Crime Associate JobListing for: Yonder Global Group |
6 days ago
6.
Financial Crime Operations Officer
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Help us protect our customers and our business. We’re looking for a detail - oriented and proactive Financial Crime Operations Officer to...
Financial Crime Operations Officer JobListing for: Secure Trust Bank PLC. |
6 days ago
7.
FinCrime Training Specialist
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Join to apply for the Fin Crime Training Specialist role at Capital on Tap - We're Capital on Tap 👋 💳 Capital on Tap was founded with...
FinCrime Training Specialist JobListing for: Capital on Tap |
1 week ago
8.
Fraud Analyst
Job in
City, Wales, UK
Finance & Banking (Financial Crime, Financial Compliance)
Location: City - We are Hiring for a position of Fraud Analyst role for a International Bank Based in London. This is a Contract position...
Fraud Analyst JobListing for: Quantum Group |
1 week ago
9.
Hybrid Financial Crime Analyst and Training
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Hybrid Financial Crime Analyst Growth and Training - A financial services firm in Cardiff is seeking a Financial Crime Analyst...
Hybrid Financial Crime Analyst and Training JobListing for: ANNA Money |
2 weeks ago
10.
Sanctions Compliance Officer
Job in
Cowbridge, Wales, UK
(Cowbridge jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Description - JOB TITLE: - Sanctions Compliance Officer - LOCATION: - Remote Flexible Working TYPE: - Permanent, full - time...
Sanctions Compliance Officer JobListing for: DXC Technology |