Financial Crime Job Openings in Wales — Search & Apply
5 days ago
81.
Deputy MLRO: Compliance Risk & Financial Crimes
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime), Government
Our client in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to join the team in a full - time role. The...
Deputy MLRO: Compliance Risk & Financial Crimes JobListing for: jobs.jerseyeveningpost.com-job boards |
5 days ago
82.
FinCrime Compliance Lead – Correspondent Banking
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance)
Revolut is looking for a Financial Crime Compliance Manager to join the second line of defence in the UK. You will design and oversee...
FinCrime Compliance Lead – Correspondent Banking JobListing for: Revolut |
5 days ago
83.
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 |
5 days ago
84.
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 |
5 days ago
85.
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 |
5 days ago
86.
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 |
5 days ago
87.
Global Fintech Legal & Compliance Leader
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Financial Crime, Tax Law, Regulatory Compliance Specialist)
A fast - growing global fintech company is seeking a Senior Legal & Compliance Counsel to lead global legal strategy. This role...
Global Fintech Legal & Compliance Leader JobListing for: CXM |
5 days ago
88.
Compliance Officer, Law/Legal
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Growing compliance team within an established UK law firm - We're working with an established UK law firm who are looking for a...
Compliance Officer, Law/Legal JobListing for: Oculus Legal Group |
6 days ago
89.
Senior Compliance & MLRO – Fintech
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (FinTech, Crypto & DeFi, Financial Crime)
Coopman Search and Selection | B Corp™ is sourcing a senior compliance leader to own regulatory compliance and financial crime frameworks...
Senior Compliance & MLRO – Fintech JobListing for: Coopman Search and Selection | B Corp™ |
6 days ago
90.
Deputy MLRO: Compliance Risk & Financial Crimes
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime), Government
Our client in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to join the team in a full - time role. The...
Deputy MLRO: Compliance Risk & Financial Crimes JobListing for: jobs.jerseyeveningpost.com-job boards |