Financial Crime Job Openings in Wales — Search & Apply
3 weeks ago
31.
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 |
3 weeks ago
32.
Senior Financial Crime Manager: Global Compliance
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
The Emerald Group, a UK - based firm, seeks a senior member of the Financial Crime team reporting to the Deputy Head of Financial Crime,...
Senior Financial Crime Manager: Global Compliance JobListing for: The Emerald Group |
1 week ago
Manager of Financial Crime/DMLRO
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
THE COMPANY: - Our client is an international financial services company focusing on wholesale and corporate banking activities. - THE...
Manager of Financial Crime/DMLRO JobListing for: Compliance Professionals |
2 weeks ago
Financial Crime Specialist - Transaction Monitoring
Job in
Manchester, England, UK
Finance & Banking (Financial Crime, Financial Compliance, Banking Operations, Regulatory Compliance Specialist)
Our Story - Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer - to - peer lending company. Fast...
Financial Crime Specialist - Transaction Monitoring JobListing for: Zopa Bank |
1 week ago
Financial Crime Officer-Investigations
Job in
Stoke, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Base Pay Range - Direct message the job poster from dnevo Partners - Enabling organisations to overcome Compliance, Risk & Reg....
Financial Crime Officer-Investigations JobListing for: dnevo Partners |
2 weeks ago
Legal & Compliance Counsel - Remote
(Remote / Online) - Candidates ideally in
Southampton, England, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law, Commercial & Corporate Law)
About the Role - We’re looking for a seasoned Senior Legal & Compliance Counsel to take a leading role in our global legal and...
Legal & Compliance Counsel - Remote JobListing for: CXM |
1 day ago
Investigation Specialist, Veeqo
Job in
Plymouth, England, UK
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 Inc. |
1 day ago
Investigation Specialist, Veeqo
Job in
Leicester, England, UK
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 Inc. |
1 week ago
FCA Head of Compliance; SMF
Job in
Chesterfield, England, UK
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 |
2 weeks ago
Senior FinCrime Risk Manager (Correspondent Banking
Job in
Stoke, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to...
Senior FinCrime Risk Manager (Correspondent Banking JobListing for: Revolut |
1 week ago
Financial Crime Support Analyst; Level 3
Job in
Daliburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Our client is seeking a Financial Crime Support Analyst (Level - 3) to join their team in Guernsey. This role provides vital...
Financial Crime Support Analyst; Level 3 JobListing for: Itchyfeet Recruitment Agency |
1 day ago
Investigation Specialist, Veeqo
Job in
Nottingham, England, UK
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 Inc. |
1 week ago
Head of Fraud
Job in
Reading, England, UK
Finance & Banking (Banking & Finance, Financial Compliance, Financial Crime, Risk Manager/Analyst)
This range is provided by fs talent. Your actual pay will be based on your skills and experience — talk with your recruiter to learn...
Head of Fraud JobListing for: fs talent |
2 weeks ago
Senior Financial Crime Analyst - DOSH
Job in
Hereford, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
About The Role - We’re looking for a Senior Financial Crime Analyst to join our Compliance team and help protect our customers, products...
Senior Financial Crime Analyst - DOSH JobListing for: allpay Limited |
2 weeks ago
Policy Validation Analyst-Claims Intelligence Analyst
Job in
Newcastle, England, UK
Insurance (Financial Crime, Risk Manager/Analyst)
Salary – From £29,000 + annual bonus & benefits - Work Level – 1 - Location – Newcastle (Hybrid) - Office Attendance – Our hybrid...
Policy Validation Analyst-Claims Intelligence Analyst JobListing for: Tesco Group |