Financial Crime Job Openings in Wales — Search & Apply
1 week ago
161.
Risk & Compliance Lead, Trust & Funds
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (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 |
1 week ago
162.
Deputy MLRO: Compliance Risk & Financial Crimes
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime), Government
Our client in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to join the team in a full - time role. The...
Deputy MLRO: Compliance Risk & Financial Crimes JobListing for: jobs.jerseyeveningpost.com-job boards |
1 week ago
163.
Principal Associate, Corporate Crime & Investigations
Job in
Aberdare, Wales, UK
(Aberdare 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 week ago
164.
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 week ago
165.
Strategic Head of Risk & Compliance, Trust & Funds
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
The Head of Risk & Compliance for our global client in Jersey leads the risk and compliance strategy across Trust, Fund, and...
Strategic Head of Risk & Compliance, Trust & Funds JobListing for: jobs.jerseyeveningpost.com-job boards |
1 week ago
166.
Principal Associate, Corporate Crime & Investigations
Job in
Barry, Wales, UK
(Barry 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 week ago
167.
Senior Compliance Monitoring & Surveillance Officer
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Services, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Raymond James Financial is seeking a Compliance Officer in the UK responsible for executing a risk - based Compliance Monitoring Plan....
Senior Compliance Monitoring & Surveillance Officer JobListing for: Raymond James Financial |
1 week ago
168.
Jersey Litigation Associate: Trusts, Insolvency & Arbitration
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Financial Crime, Financial Law), Finance & Banking (Financial Crime)
Lipson Lloyd - Jones seeks two litigation associates to join a Jersey office, delivering a full range of litigation services to UK and...
Jersey Litigation Associate: Trusts, Insolvency & Arbitration JobListing for: Lipson Lloyd-Jones |
1 week ago
169.
Principal Associate, Corporate Crime & Investigations
Job in
Cwmbran, Wales, UK
(Cwmbran 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 week ago
170.
Financial Crime Compliance Assistant — AML & Sanctions
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Leapfrog Recruitment Consultants is seeking a detail - oriented Compliance support professional to assist senior Financial Crime...
Financial Crime Compliance Assistant — AML & Sanctions JobListing for: Leapfrog Recruitment Consultants |