Financial Crime Job Openings in Wales — Search & Apply
4 days ago
51.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Colwyn Bay, Wales, UK
(Colwyn Bay 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 |
4 days ago
52.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Merthyr Tydfil, Wales, UK
(Merthyr Tydfil 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 |
4 days ago
53.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Ebbw Vale, Wales, UK
(Ebbw Vale 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 |
4 days ago
54.
Sr. Counsel - Regulatory
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Law, Tax Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
Sr. Counsel - Regulatory JobListing for: Kraken International |
4 days ago
55.
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 |
4 days ago
56.
Principal Associate, Corporate Crime & Investigations
Job in
Bridgend, Wales, UK
(Bridgend 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 |
4 days ago
57.
Principal Associate, Corporate Crime & Investigations
Job in
Llanelli, Wales, UK
(Llanelli 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 |
4 days ago
58.
Principal Associate, Corporate Crime & Investigations
Job in
Swansea, Wales, UK
(Swansea 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 |
4 days ago
59.
Principal Associate, Corporate Crime & Investigations
Job in
Wrexham, Wales, UK
(Wrexham 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 |
4 days ago
60.
Principal Associate, Corporate Crime & Investigations
Job in
Pontypridd, Wales, UK
(Pontypridd 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 |