Financial Crime Jobs in Wales by City
Cardiff
(14 postings)
AML and Sanctions...; Financial Crime Manager...
Rhyl
(3 postings)
Principal/Senior...; Principal Associate,...
Colwyn Bay
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Penarth
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Wrexham
(2 postings)
Principal/Senior...; Senior Compliance Leader...
Aberdare
(1 posting)
Principal Associate,...
Barry
(1 posting)
Principal Associate,...
Bridgend
(1 posting)
Principal/Senior...
Caerphilly
(1 posting)
Principal/Senior...
Llanelli
(1 posting)
Principal/Senior...
Neath
(1 posting)
Principal/Senior...
Port Talbot
(1 posting)
Principal/Senior...
today
1.
Deputy MLRO & Financial Crime Compliance Lead
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Thomas & Dessain in the United Kingdom is seeking a seasoned compliance professional to lead financial crime controls, support the...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Deputy MLRO & Financial Crime Compliance Lead JobListing for: Thomas & Dessain |
4 days ago
2.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Rhyl, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
SJC Partners in South Wales is seeking an experienced Compliance Manager or Head of Compliance to lead regulatory compliance, AML and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Compliance Leader - AML, Risk & MLRO; Hybrid JobListing for: SJC Partners |
4 days ago
3.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Colwyn Bay, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
SJC Partners in South Wales is seeking an experienced Compliance Manager or Head of Compliance to lead regulatory compliance, AML and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Compliance Leader - AML, Risk & MLRO; Hybrid JobListing for: SJC Partners |
4 days ago
4.
Financial Crime Senior Manager
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime), Management
The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Senior Manager JobListing for: The Emerald Group |
1 week ago
5.
Trust & Funds Risk & Compliance Leader
Job in
Cardiff, Wales, UK
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...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Trust & Funds Risk & Compliance Leader JobListing for: jobs.jerseyeveningpost.com-job boards |
1 week ago
6.
Principal Associate, Corporate Crime & Investigations
Job in
Rhyl, Wales, UK
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 &...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Principal Associate, Corporate Crime & Investigations JobListing for: Chadwick Nott |
1 week ago
7.
Principal Associate, Corporate Crime & Investigations
Job in
Colwyn Bay, Wales, UK
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 &...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Principal Associate, Corporate Crime & Investigations JobListing for: Chadwick Nott |
1 week ago
8.
Principal Associate, Corporate Crime & Investigations
Job in
Penarth, Wales, UK
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 &...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Principal Associate, Corporate Crime & Investigations JobListing for: Chadwick Nott |
1 week ago
9.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Caerphilly, Wales, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Overview - Principal Associate / Senior Associate - Corporate Crime & Investigations - 5+ years PQE - Cardiff - Location: - Cardiff...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Principal/Senior Associate-Corporate, Crime & Investigations JobListing for: Chadwick Nott |
1 week ago
10.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Cardiff, Wales, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Overview - Principal Associate / Senior Associate - Corporate Crime & Investigations - 5+ years PQE - Cardiff - Location: - Cardiff...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Principal/Senior Associate-Corporate, Crime & Investigations JobListing for: Chadwick Nott |
1 week ago
11.
FCA Head of Compliance; SMF
Job in
Cardiff, Wales, 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...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... FCA Head of Compliance; SMF JobListing for: Mphasis |
1 week ago
12.
Financial Crime Executive
Job in
Cardiff, Wales, UK
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...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Executive JobListing for: Target |
1 week ago
13.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Wrexham, Wales, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Employment Law, Financial Law)
Overview - Principal Associate / Senior Associate - Corporate Crime & Investigations - 5+ years PQE - Cardiff - Location: - Cardiff...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Principal/Senior Associate-Corporate, Crime & Investigations JobListing for: Chadwick Nott |
1 week ago
14.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Llanelli, Wales, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Employment Law, Financial Law)
Overview - Principal Associate / Senior Associate - Corporate Crime & Investigations - 5+ years PQE - Cardiff - Location: - Cardiff...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Principal/Senior Associate-Corporate, Crime & Investigations JobListing for: Chadwick Nott |
1 week ago
15.
Financial Crime Manager
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
The Financial Crime team supports the firm to effectively and efficiently manage financial crime risk and compliance. This is a senior...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Manager JobListing for: The Emerald Group |
3 weeks ago
16.
Senior Financial Crime Manager: Global Compliance
Job in
Cardiff, Wales, UK
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,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Financial Crime Manager: Global Compliance JobListing for: The Emerald Group |