Financial Crime Jobs in Newport

Legal & General - Cardiff CF10, South Glamorgan, Wales

Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people-the-scenes. It’s up to us in L&G Group functions – which includes our...

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

Yolk Recruitment Ltd - Cardiff CF10, South Glamorgan, Wales

Yolk recruitment is recruiting for a Financial Crime Operation Manager to work with an exciting finance company rapidly growing its operations in the UK. Review, reshape, and enhance operational processes...

from: joblookup.com - 27 days ago

yolk recruitment - Cardiff, United Kingdom

Yolk recruitment is recruiting for a Financial Crime Operation Manager to work with an exciting finance company rapidly growing its operations in the UK. Guide and lead Financial Crime and KYC teams, providing... £400 - £500/day

from: CV-library.co.uk (+1 source) - 29 days ago

yolk recruitment - Cardiff, United Kingdom

About Us: We are a dynamic and growing company seeking a highly motivated Compliance Analyst with a strong background in KYC/EDD/CDD/AML. This is an excellent opportunity to join a forward-thinking organization... £30000/annum negotiable, plus benefits

from: CV-library.co.uk (+1 source) - 24 days ago

cardiff, wales, United Kingdom

We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on Tap, Cardiff. In this role, you will be responsible for overseeing a team of 8 to 10 direct reports, ensuring...

from: jobleads.co.uk - 24 days ago

Morgan McKinley - Bristol BS1, Bristol, South West

The role will require you to help ensure the business meets its ongoing compliance needs with legislative and regulatory requirements, and this is a second line role with oversight of first line activities...

from: joblookup.com (+3 sources) - 18 days ago

Smart Solutions Recruitment - Pencoed, Bridgend county borough, United Kingdom

Smart Solutions are working with a leading insurance company client, who are currently seeking an experienced Accounts Payable Coordinator to join their successful team in the Cardiff area. You will partly... £26000 - £28000/annum

from: CV-library.co.uk - 3 days ago

Legal & General - Cardiff, United Kingdom

To meet our clients' complex and evolving investment needs, our investment strategies cover a broad array of asset classes and styles, including equities, bonds, property and alternatives, as well as multi... Competitive

from: eFinancialCareers.co.uk - 7 days ago

Legal & General - Cardiff, United Kingdom

To meet our clients' complex and evolving investment needs, our investment strategies cover a broad array of asset classes and styles, including equities, bonds, property and alternatives, as well as multi... Competitive

from: eFinancialCareers.co.uk - 7 days ago

Jameson Legal - England, Bristol

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 Bristol. As an advisor, you will be responsible... £60000 - £80000 per annum

from: lawgazette.co.uk (+1 source) - 29 days ago