Financial Crime Junior Jobs

Coopman Search and Selection - London EC1A, City of London, London

This is an excellent opportunity to join an expanding, award-winning consultancy firm, with future plans for growth. Our client offers a supportive and collaborative culture, with solid training and development...

from: joblookup.com (+1 source) - 7 days ago

InterQuest Group - London, United Kingdom

Provide a range of services to Financial Services clients such as assisting with FCA applications, audits and the creation of Financial Crime framework Delegate projects to team members and provide support...

from: uk.lifeworq.com (+1 source) - 6 days ago

Taylor Root - London EC1A, City of London, London

Assisting the senior sanctions experts in the Financial Crime and Sanctions team and providing guidance and support to more junior members of the team on complex queries and sanctions compliance measures...

from: joblookup.com (+1 source) - 26 days ago

Taylor Root - London EC1A, City of London, London

The role is suited for either qualified or non-qualified lawyers who have established experienced across all thing’s legal risk & compliance. Strong interpersonal and communication skills to be able to...

from: joblookup.com (+1 source) - 12 days ago

London Stock Exchange - London, England, United Kingdom

LSEG is headquartered in the United Kingdom, with significant operations in 70 countries across EMEA, North America, Latin America and Asia Pacific. We employ 25,000 people globally, more than half located...

from: jobleads.co.uk (+1 source) - More than 30 days ago

Coopman Search and Selection - London EC1A, City of London, London

This is a brilliant opportunity for any senior Financial Crime professional to join an expanding, award-winning consultancy firm and play a key role in expanding their Financial Crime offering. Our client...

from: joblookup.com (+1 source) - 20 days ago

Currency Solutions - London EC1A, City of London, London

Reporting directly to the CEO and working close with the Head of Compliance, the roles remit will firstly be to support and protect the business against Fraud and Money Laundering Risk, Internal Fraud...

from: joblookup.com (+1 source) - 22 days ago

London, England, United Kingdom

Support in the delivery of independent reviews by assessing and evaluating the design and operational effectiveness of clients’ current financial crime compliance framework against regulatory requirements...

from: jobleads.co.uk - 3 days ago

London, England, United Kingdom

Strong understanding of Wealth Management/Private Banking business gained through 7+ years of experience in a similar role. Candidates with more or less experience may be considered provided they are able...

from: jobleads.co.uk - 5 days ago

FinTrU - Londonderry, County Londonderry

Practices and patterns Test Driven Development, Domain Driven Design, SOLID, Event Driven Architecture, CQRS, Event Sourcing, Inner Sourcing, Data & API versioning, API Gateway, Integration Patterns, Service...

from: nijobs.ie - 13 days ago