Financial Crime Job Openings in Wales — Search & Apply
1 week ago
171.
Deputy MLRO & Financial Crime Compliance Lead
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Thomas & Dessain in the United Kingdom is seeking a seasoned compliance professional to lead financial crime controls, support the...
Deputy MLRO & Financial Crime Compliance Lead JobListing for: Thomas & Dessain |
1 week ago
172.
Senior Risk & Compliance Lead - Trust & Funds
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Thomas & Dessain is seeking a senior Risk & Compliance professional in the United Kingdom to lead initiatives across trust and...
Senior Risk & Compliance Lead - Trust & Funds JobListing for: Thomas & Dessain |
1 week ago
173.
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
174.
Principal Associate, Corporate Crime & Investigations
Job in
Merthyr Tydfil, Wales, UK
(Merthyr Tydfil 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
175.
Principal Associate, Corporate Crime & Investigations
Job in
Neath, Wales, UK
(Neath 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
176.
Principal Associate, Corporate Crime & Investigations
Job in
Pontypool, Wales, UK
(Pontypool 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
177.
Principal Associate, Corporate Crime & Investigations
Job in
Port Talbot, Wales, UK
(Port Talbot 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
178.
Principal Associate, Corporate Crime & Investigations
Job in
Colwyn Bay, Wales, UK
(Colwyn Bay 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
179.
Principal Associate, Corporate Crime & Investigations
Job in
Wrexham, Wales, UK
(Wrexham 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
180.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Wrexham, Wales, UK
(Wrexham 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 |