Financial Crime Jobs in Brighton

OneFamily - Brighton

We believe that finance isn’t just personal. Every decision you make affects the people you care about most. That’s why we believe in creating products for modern families: the dual parents, the divorced... Up to £65k DOE

from: networxrecruitment.com - 4 days ago

American Express - Brighton, UK

The Global Compliance & Ethics team plays a critical role in protecting American Express, our brand and colleagues through practical, solution-focused guidance on regulatory and ethics-related matters...

from: vercida.com - 7 days ago

Edenbrook - West Durrington BN13, West Sussex, South East

New Compliance Advice Manager working with a rapidly growing financial services function. Reporting into the Head of Compliance, you will play a key role in championing Consumer Duty and scrutinising regulatory...

from: joblookup.com (+1 source) - 17 days ago

meraki talent ltd - Royal Tunbridge Wells TN1, Kent, South East

ability to interpret financial regulation and regulatory requirements as asses operational compliance with financial crime risk the head of compliance with the implementation of compliance policies and...

from: joblookup.com (+1 source) - 8 days ago

Haywards Heath, England, United Kingdom

You’ll be working as part of a growing, innovative team, responsible for protecting the business and customers from the impact of fraud. You’ll be investigating a caseload of suspected fraudulent claims...

from: jobleads.co.uk - 2 days ago

Insight Select - Tunbridge Wells, United Kingdom

Ensuring Regulatory and Conduct Monitoring independently assesses how the firm consistently delivers fair customer outcomes and meets regulatory requirements, to encourage safe growth and protection of... £50000 - £80000/annum

from: CV-library.co.uk - 5 days ago

Meraki Talent - Royal Tunbridge Wells, United Kingdom

Proven experience working within compliance for a financial services institution with a good experience FCA & regulations governing investment/ stockbroking business Knowledge of AML and MAR regulations... Permanent

from: eFinancialCareers.co.uk - 11 days ago

Meraki Talent - Royal Tunbridge Wells, United Kingdom

Proven experience working within compliance for a financial services institution with a good experience FCA & regulations governing investment/ stockbroking business Good knowledge of AML/ Audit process... Permanent

from: eFinancialCareers.co.uk - 11 days ago

burgess hill, england, United Kingdom

Making sure you follow the firm’s compliance processes and procedures at all times for example; T&C, complaints, financial crime, anti-money laundering, anti-bribery, data security, data protection, conflicts...

from: jobleads.co.uk - More than 30 days ago

Horsham, England, United Kingdom

Ensure that you can identify clients who are in vulnerable or potentially vulnerable circumstances, in order to treat them fairly, and provide appropriate advice and adapt the services/advice provided...

from: jobleads.co.uk - More than 30 days ago