Financial Crime Prevention Jobs in Coventry

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Financial Crime Consultant  

coventry, england, United Kingdom

Coventry Building Society has an exciting opportunity for a Financial Crime Risk Consultant to join our Financial Crime Risk Management team. Working as a financial crime subject matter expert, the person...

from: jobleads.co.uk - 2 days ago

Head of Financial Crime  

Integer Resourcing - Birmingham, West Midlands (County), United Kingdom

You will be a Financial Crime professional with 3-5 years experience. Experience within the Banking Sector is essential. My client offers a competitive salary and benefits package and scope to work in... £80000 - £100000/annum + Excellent Benefits + Hybrid

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from: CV-library.co.uk - 24 days ago

Client Onboarding Quality Assurance Coach – Conflicts and/or Client Due Diligence  

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 - 23 days ago


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