Financial Crime Job Openings in Wales — Search & Apply
6 days ago
51.
Enterprise-Wide Financial Crime Risk & Monitoring Manager
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
The Emerald Group is seeking an experienced Manager, Financial Crime EWRA & Monitoring to lead group - wide risk assessments designed...
Enterprise-Wide Financial Crime Risk & Monitoring Manager JobListing for: The Emerald Group |
6 days ago
52.
Strategic Head of Risk & Compliance, Trust & Funds
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, 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 |
6 days ago
53.
Jersey Litigation Associate: Trusts, Insolvency & Arbitration
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Financial Crime, Financial Law), Finance & Banking (Financial Crime)
Lipson Lloyd - Jones seeks two litigation associates to join a Jersey office, delivering a full range of litigation services to UK and...
Jersey Litigation Associate: Trusts, Insolvency & Arbitration JobListing for: Lipson Lloyd-Jones |
6 days ago
54.
Senior AML/KYC Onboarding Specialist
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Jersey Evening Post is seeking an AML/compliance professional to manage end - to - end client onboarding for entities and investors, and...
Senior AML/KYC Onboarding Specialist JobListing for: jobs.jerseyeveningpost.com-job boards |
6 days ago
55.
Risk & Compliance Lead, Trust & Funds
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Maven Partners is recruiting a Risk & Compliance Manager to support Trust and Funds operations. The role combines regulatory...
Risk & Compliance Lead, Trust & Funds JobListing for: Maven Partners |
6 days ago
56.
Principal Associate, Corporate Crime & Investigations
Job in
Llanelli, Wales, UK
(Llanelli jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
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 |
6 days ago
57.
Principal Associate, Corporate Crime & Investigations
Job in
Bridgend, Wales, UK
(Bridgend jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
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 |
6 days ago
58.
Strategic Deputy Head of Counter Fraud
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Management, Finance & Banking (Financial Crime)
Gloucestershire Hospitals NHS Foundation Trust is seeking a Deputy Head of Counter Fraud (Band - 7) to lead the Local Counter Fraud...
Strategic Deputy Head of Counter Fraud JobListing for: NHS |
6 days ago
59.
Senior Financial Crime Risk Advisory Manager
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
The Financial Crime Advisory Manager will provide expert advisory services to identify and mitigate financial crime risks across clients,...
Senior Financial Crime Risk Advisory Manager JobListing for: jobs.jerseyeveningpost.com-job boards |
6 days ago
60.
Senior AML Compliance Lead & Deputy MLRO
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Thomas & Dessain is seeking an experienced compliance professional to advance financial crime prevention. You will strengthen AML/CFT...
Senior AML Compliance Lead & Deputy MLRO JobListing for: Thomas & Dessain |