Financial Crime Job Openings in Wales — Search & Apply
1 day ago
71.
Trust & Funds Risk & Compliance Leader
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Jersey Evening Post Job Boards is seeking a Head of Risk & Compliance for Trust & Funds. You will lead risk and compliance across...
Trust & Funds Risk & Compliance Leader JobListing for: jobs.jerseyeveningpost.com-job boards |
1 day ago
72.
Risk and Compliance Lawyer
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law, Tax Law)
Our client located on the Hertfordshire/Essex border are looking to recruit a detail - driven and proactive Risk and Compliance Lawyer...
Risk and Compliance Lawyer JobListing for: Law Staff Legal Recruitment |
1 day ago
73.
Sanctions Risk Manager, Financial Crime
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Revolut is seeking an experienced sanctions and financial crime compliance professional to lead the design, execution, and continual...
Sanctions Risk Manager, Financial Crime JobListing for: Revolut |
1 day ago
74.
Enterprise-Wide Financial Crime Risk & Monitoring Manager
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist), 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 |
1 day ago
75.
Head of Compliance & MLRO — FCA Oversight Leader
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer in the United Kingdom. The...
Head of Compliance & MLRO — FCA Oversight Leader JobListing for: Mphasis |
2 days ago
76.
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 |
2 days ago
77.
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 |
2 days ago
78.
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 |
2 days ago
79.
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)
Position: FCA Head of Compliance (SMF16/17) - Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job...
FCA Head of Compliance; SMF JobListing for: Mphasis |
2 days ago
80.
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 |