Financial Crime Job Openings in Wales — Search & Apply
4 days ago
11.
Investigation Specialist, Veeqo
Job in
Swansea, Wales, UK
(Swansea jobs)
Insurance (Financial Crime, Risk Manager/Analyst)
The Investigation Specialist Lead at Veeqo is responsible for building and overseeing the company’s account investigation and fraud...
Investigation Specialist, Veeqo JobListing for: Amazon |
4 days ago
12.
Financial Crime Assistant Manager
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime)
Position: Financial Crime Assistant Manager – 29207 - The role is newly created to support the Deputy Head of Financial Crime,...
Financial Crime Assistant Manager JobListing for: The Emerald Group |
4 days ago
13.
Financial Crime Analyst; Monitoring & Assurance
Job in
Bridgend, Wales, UK
(Bridgend jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Position: Financial Crime Analyst (Monitoring & Assurance) - Job Title: - Financial Crime Analyst (Monitoring & Assurance) -...
Financial Crime Analyst; Monitoring & Assurance JobListing for: Tokio Marine HCC |
5 days ago
14.
AML and Sanctions Compliance - Principal Associate
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
AML and Sanctions Compliance - Principal Associate Location - Nottingham - Hybrid - Working Pattern - 3 days in - office (Tuesday -...
AML and Sanctions Compliance - Principal Associate JobListing for: Capital One (Europe) plc |
5 days ago
15.
Financial Crime Manager
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
The Financial Crime team supports the firm to effectively and efficiently manage financial crime risk and compliance. This is a senior...
Financial Crime Manager JobListing for: The Emerald Group |
5 days ago
16.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Rhyl, Wales, UK
(Rhyl jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Employment Law, 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 |
5 days ago
17.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Llanelli, Wales, UK
(Llanelli jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Employment Law, 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 |
5 days ago
18.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Wrexham, Wales, UK
(Wrexham jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Employment Law, 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 |
5 days ago
19.
Head of Fraud Banking
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
Head of Fraud Banking JobListing for: Kraken International |
1 week ago
20.
Compliance Business Partner - Consumer Credit
(Remote / Online) - Candidates ideally in
Swansea, Wales, UK
(Swansea jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Location: Wales - Job Title: - Compliance Business Partner Consumer Credit Salary: £45,000 - £50,000 Job Type: Permanent / Hybrid -...
Compliance Business Partner - Consumer Credit JobListing for: KATIE MAY CONSULTING LTD |