Financial Crime Jobs

Grant Thornton UK LLP - London, United Kingdom

We help and support clients achieve their strategic goals by guiding them through new legislation changes and helping to navigate accounting, regulatory, technology and operating model change. The world...

from: uk.lifeworq.com (+2 sources) - 10 days ago

Coopman Search and Selection - London, United Kingdom

Coopman is a B.CorpTM Certified, award-winning specialist financial services recruitment firm for front office, risk, compliance, and accounting opportunities in Ireland, the UK, and Europe. We pride ourselves...

from: uk.lifeworq.com - 12 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

IGA Financial Crime - United Kingdom (+1 location)

The ideal candidate should have strong stakeholder management and language skills - preferably fluent in both German and English. In terms of pay, they're looking in the region of 500 to 550 Euro per day...

from: uk.lifeworq.com (+1 source) - 10 days ago

AJ Fox Compliance - EC1V, Old Street, Greater London, United Kingdom

To apply for this role, you will need to have experience in an AML or financial crime role at a law firm or other professional services firm. Previous experience with Intapp would be preferred. You will... £45000 - £50000/annum

from: CV-library.co.uk - Yesterday

Hydrogen Group - London EC1A, City of London, London

Increase your chances of an interview by reading the following overview of this role before making an application. If you have the above experience please submit your CV immediately. Please click on the...

from: joblookup.com - 16 days ago

Broadgate - Southampton, United Kingdom

Ensure all your application information is up to date and in order before applying for this opportunity. Assisting with the preparation of reporting to Boards, Committees and Senior Management on Risk...

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

Deerfoot IT Resources Limited - City of London, London, United Kingdom

Deerfoot IT Resources Ltd is one of the UK's leading IT Recruitment Agencies, trusted by many of the UK's leading employers. Established in 1997, we have over twenty years of experience as IT Recruitment... £60000 - £75000/annum

from: CV-library.co.uk - 2 days ago

Holmes Search - London, United Kingdom

You will be a financial services fraud sme who will help build out a specialist product offering to clients. For this role, there is a requirement for strong consulting experience to allow for a high standard...

from: uk.lifeworq.com (+1 source) - 10 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