Financial Crime Job Openings in Wales — Search & Apply
1 day ago
21.
FinCrime Compliance Manager - Lead Safe Fintech
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, FinTech, Crypto & DeFi), Management (Regulatory Compliance Specialist)
Position: FinCrime Compliance Manager - Lead Safe Fintech Growth - Revolut is seeking an innovative and driven Financial Crime...
FinCrime Compliance Manager - Lead Safe Fintech JobListing for: Revolut |
1 day ago
22.
Risk & Compliance Lawyer: Data Protection & AML; Hybrid
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law, Financial Law)
Position: Risk & Compliance Lawyer: Data Protection & AML (Hybrid) - Law Staff Legal Recruitment is recruiting a Risk and...
Risk & Compliance Lawyer: Data Protection & AML; Hybrid JobListing for: Law Staff Legal Recruitment |
1 day ago
23.
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 |
1 day ago
24.
AML and Sanctions Compliance - Principal Associate
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Our Mission - We’re on a mission to be a force for good in lending. Throughout our almost 30 - year history, we’ve consistently been...
AML and Sanctions Compliance - Principal Associate JobListing for: Capital One Group |
1 day ago
25.
Operational Training Specialist; Fraud & Financial Crime
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Operational Training Specialist (Fraud & Financial Crime) - We’re Capital on Tap - Capital on Tap started because small...
Operational Training Specialist; Fraud & Financial Crime JobListing for: Whereby |
1 day ago
26.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Caerphilly, Wales, UK
(Caerphilly 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 |
1 day ago
27.
Financial Crime Analyst; Monitoring & Assurance
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Position: Financial Crime Analyst (Monitoring & Assurance) - Financial Crime Analyst (Monitoring & Assurance) - Reporting to: - ...
Financial Crime Analyst; Monitoring & Assurance JobListing for: Tokio Marine HCC International |
1 day ago
28.
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 day ago
29.
Principal Associate, Corporate Crime & Investigations
Job in
Penarth, Wales, UK
(Penarth 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
30.
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 |