Financial Crime Risk Jobs in Bristol

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) - 17 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) - 28 days ago

Bristol, England, United Kingdom

We're looking for an experienced economic crime professional to join a diverse and committed internal audit team working across the Lloyds Banking Group's global businesses as an audit manager. This exciting...

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

Deerfoot IT Resources Limited - Bath, Somerset, United Kingdom

Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days... £45000 - £50000/annum bonus, 7% pension, 34 days hol

from: CV-library.co.uk - Yesterday

Diligenta - Bristol, England

Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do, and our aim is to transform...

from: glassdoor.com - 19 days ago

Curve - Bristol, England

We’re developing a ground-breaking product with our customers at the heart of everything we do. We have funding from the biggest names in tech investment, and a visionary C-suite who wants everyone who... £30K - £35K (Glassdoor Est.)

from: glassdoor.com - 20 days ago

Acorn by Synergie - Chippenham, Wiltshire, United Kingdom

To support the CORT Manager / Head of Quality through effective risk management, as part of the First Line of Defence, through the review of cases written by Advisers for suitability of advice, in line... £28000/annum

from: CV-library.co.uk - 23 days ago