Financial Crime Jobs in Wales
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today
1.
Disputes Lawyer – Redress & Compensation
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Litigation, Financial Crime, Regulatory Compliance Specialist)
Disputes Lawyers – Financial Redress & Compensation Schemes 12 Month FTC – Fully Remote - An excellent opportunity for disputes lawyers...
Disputes Lawyer – Redress & Compensation JobListing for: Thinking Search |
today
2.
Financial Crime Training
Job in
City, Wales, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
Location: City - Role : - Financial Crime Training - Location : - Birmingham - Duration : 6 Months PAYE - Overall purpose of the role -...
Financial Crime Training JobListing for: Barclays |
today
3.
Fraud & Investigations Lead for Seller Platform
Job in
Gorseinon, Wales, UK
(Gorseinon jobs)
Insurance (Financial Crime, Risk Manager/Analyst)
Veeqo, part of the Amazon family, seeks an Investigation Specialist Lead to build and oversee the account investigation and fraud...
Fraud & Investigations Lead for Seller Platform JobListing for: Amazon TA |
1 day ago
4.
Principal Associate, Corporate Crime & Investigations
Job in
Newport, Wales, UK
(Newport jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading international law firm in Cardiff is seeking a Principal Associate or Senior Associate to join their Corporate Crime &...
Principal Associate, Corporate Crime & Investigations JobListing for: Chadwick Nott |
1 day ago
5.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Newport, Wales, UK
(Newport jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Overview - Principal Associate / Senior Associate - Corporate Crime & Investigations - 5+ years PQE - Cardiff - Location: - Cardiff...
Principal/Senior Associate-Corporate, Crime & Investigations JobListing for: Chadwick Nott |
2 days ago
6.
Senior Financial Crime Compliance Lead
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Apex Group is seeking a Financial Crime Compliance (FCC) Manager to lead monitoring, investigations and risk advisory across clients and...
Senior Financial Crime Compliance Lead JobListing for: Apex Group |
2 days ago
7.
FCC Manager
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions...
FCC Manager JobListing for: Apex Group |
2 days ago
8.
Financial Crime Team Manager, Merchant Acquiring, Business Banking
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Financial Crime, Regulatory Compliance Specialist)
We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking....
Financial Crime Team Manager, Merchant Acquiring, Business Banking JobListing for: Doist |
2 days ago
9.
Financial Crime & AML Advisory Associate
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
PwC Indonesia is inviting an entry - level professional to support clients in preventing, detecting, and responding to financial crime...
Financial Crime & AML Advisory Associate JobListing for: Aplaro Ltd |
2 days ago
10.
Senior Financial Crime Investigator - AML & TM
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
M&GPrudential is seeking a senior AML and fraud transaction monitoring specialist to provide expert first - line oversight across the...
Senior Financial Crime Investigator - AML & TM JobListing for: M&GPrudential |