Financial Crime Jobs in City and Borough of Birmingham

Movement8 - Birmingham, West Midlands, United Kingdom

Business Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud etc needed for a growing bank near Birmingham City Centre. .You will need experience...

from: noriskrecruitment.co.uk (+2 sources) - 25 days ago

TEKsystems - Birmingham, United Kingdom

No. 2876353. Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. TEKsystems is a... 28000.00 - 34000.00 GBP/Salary

from: eFinancialCareers.co.uk - 3 days ago

LIBRA RECRUITMENT - Birmingham, West Midlands (County), United Kingdom

Our client based in Birmingham is looking for a Forensic Accountant to join their team. Our clients are an Accountancy firm and As a Forensic Accountant, you will play a crucial role in uncovering financial... £39000 - £45000/annum

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

Hawk 3 Talent Solutions - Birmingham, United Kingdom

As a Forensic Accountant, you will play a crucial role in uncovering financial irregularities, analysing complex financial data, providing expert testimony in legal proceedings, and supporting the Director... £45000/annum

from: CV-library.co.uk (+1 source) - 3 days ago

Deutsche Bank - Birmingham, United Kingdom

Job Description: Job Title Financial Crime Operations Investigator Location Birmingham Corporate Title Associate Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime... Competitive

from: eFinancialCareers.co.uk - 18 days ago

Deutsche Bank - birmingham, england, United Kingdom

Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial...

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

Elevate - Birmingham, United Kingdom

As a Client Onboarding Coach you will play a pivotal role in ensuring team members complete client due diligence and conflicts checks in line with all legal and regulatory requirements and internal policy...

from: uk.lifeworq.com - 2 days ago

Parkside - Birmingham, United Kingdom

Goldman is seeking a detail-oriented and proactive Fraud Investigator to join our dynamic team on a temp-to-perm basis. This exciting opportunity involves working Monday to Friday shifts, with a hybrid... £13.00/hour

from: CV-library.co.uk - 12 days ago

birmingham, england, United Kingdom

In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising...

from: jobleads.co.uk - 2 days ago

Goldman Sachs - Birmingham, United Kingdom

We're looking for detail-oriented team players who have an interest in financial markets and want to gain insight into the firm's operations and control processes. TEAM OVERVIEW Goldman Sachs Internal... Competitive

from: eFinancialCareers.co.uk - 4 days ago