Financial Crime Job Openings in Wales — Search & Apply
1 week ago
21.
FCA Head of Compliance; SMF
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job Description - Mphasis UK Ltd - 1. - Role Overview...
FCA Head of Compliance; SMF JobListing for: Mphasis |
1 week ago
22.
AML & Safer Gambling Officer
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
AML & Safer Gambling Officer - Location: - Hybrid - Department: - Risk & Compliance - Type: - Full - time - workinga flexible...
AML & Safer Gambling Officer JobListing for: Bada Bingo |
1 week ago
23.
Financial Crime Executive
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Financial Crime Executive Remote | £26,000 per annum | 6 - month FTC (with the possibility of a permanent opportunity) - Help protect our...
Financial Crime Executive JobListing for: Target |
1 week ago
24.
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
25.
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 |
1 week ago
26.
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 |
1 week ago
27.
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 |
1 week ago
28.
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 |
1 week ago
29.
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 |
3 weeks ago
30.
International Financial Crime Risk Analyst
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst)
The Emerald Group seeks a qualified Financial Crime professional to join a newly created role in the Risk function. Based in Bristol or...
International Financial Crime Risk Analyst JobListing for: The Emerald Group |