Financial Crime Jobs in Fareham

Fareham, England, United Kingdom

To assist the Assistant Manager, Risk Assurance & Compliance function (UK), and the Money Laundering Compliance Officer ("MLCO") (Jersey) in various aspects of the administration and management of the...

from: jobleads.co.uk - 5 days ago

Broadgate - Southampton SO14, Hampshire, South East

In a role that intersects across Compliance, Risk and Financial Crime, this is an opportunity for tremendous exposure amongst the most Senior individuals (Director of Compliance, MLRO) in the implementation...

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

Quilter - Southampton, United Kingdom

Money Laundering Reporting Officer (MLRO) About the Role Level: Level 5 Department: Risk Location: Southampton, England | London, England Contract type: Permanent Lead, manage and oversee the second line... Competitive

from: eFinancialCareers.co.uk - 16 days ago

Quantexa - Waterloo

Do you ever have the urge to do things better than the last time? We do. And it’s this urge that drives us every day. Our environment of discovery and innovation means we’re able to create deep and valuable...

from: workable.com - More than 30 days ago

Solid Recruitment - Chichester, West Sussex, United Kingdom

We're excited to offer a new opportunity for a Senior Oversight Assistant to join a team based in Chichester. As an independent Authorised Fund Manager, they pride themselves on their commitment to excellence... £30000 - £32000/annum Plus Excellent Benefits

from: CV-library.co.uk (+1 source) - 28 days ago

Southampton, England, United Kingdom

This is an excellent opportunity for a compliance professional with a broad range of skills to take on an advisory position at a national law firm’s office in Southampton, UK. As an advisor, you will be...

from: jobleads.co.uk - 23 days ago