Financial Crime Manager Jobs in Bristol

Edenred PayTech - Swindon, United Kingdom

The Financial Crime Senior Manager will be responsible for developing and managing a dedicated team and leveraging the expertise of other internal subject matter experts to ensure PPT’s systems and controls...

from: uk.lifeworq.com (+1 source) - 11 days ago

Yolk Recruitment Ltd - Cardiff CF10, South Glamorgan, Wales

Financial Crime Operation Manager - £400- £500 per day outside ir35 – 6 - 12 months (extension possible) – Cardiff – Highly hybrid working – Sector: Finance Guide and lead Financial Crime and KYC teams...

from: joblookup.com - 25 days ago

yolk recruitment - Cardiff, United Kingdom

Financial Crime Operation Manager - £400- £500 per day outside ir35 - 6 - 12 months (extension possible) - Cardiff - Highly hybrid working - Sector: Finance Promote and embed a strong culture of risk awareness... £400 - £500/day

from: CV-library.co.uk (+1 source) - 27 days ago

yolk recruitment - Cardiff, United Kingdom

Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations... £55000 - £70000/annum excellent benefits and bonus

from: CV-library.co.uk - 28 days ago

PPS - Swindon, Wiltshire, United Kingdom

We are a subsidiary of the Edenred group a Mastercard Principal Member, and an FCA Electronic Money Institution, offering a range of cutting-edge services including Payment Processing, UK and SEPA banking... £20000 - £23500/annum

from: CV-library.co.uk - Yesterday