Financial Crime Jobs in Fareham

Fareham, England, United Kingdom

To assist the Assistant Manager, Risk Assurance & Compliance function (UK), and the Money Laundering Compliance Officer ("MLCO") (Jersey) in various aspects of the administration and management of the...

from: jobleads.co.uk - 14 days ago

Quilter - Southampton, United Kingdom

Money Laundering Reporting Officer (MLRO) About the Role Level: Level 5 Department: Risk Location: Southampton, England | London, England Contract type: Permanent Lead, manage and oversee the second line... Competitive

from: eFinancialCareers.co.uk - 25 days ago

Quantexa - Waterloo

Do you ever have the urge to do things better than the last time? We do. And it’s this urge that drives us every day. Our environment of discovery and innovation means we’re able to create deep and valuable...

from: workable.com - More than 30 days ago

Broadgate - Southampton, United Kingdom

In a role that intersects across Compliance, Risk and Financial Crime, this is an opportunity for tremendous exposure amongst the most Senior individuals (Director of Compliance, MLRO) in the implementation...

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

Southampton, England, United Kingdom

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 Southampton, UK. As an advisor, you will be...

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

Solid Recruitment - Chichester, United Kingdom

Role: Senior Oversight Assistant Salary: Circa 30k to 32k d.o. Benefits: 25 days holiday raising to 26 after 2 years service A discretionary day off for your birthday, Christmas shopping day and moving... £30000 - £32000

from: zoho.eu - 25 days ago

Ticker Ltd - Godalming, England

Ticker is a next-generation digital motor insurer using data science and connected car data (also known as telematics or black box insurance) to provide insurance products for novice, van, older and low... £28K (Employer Est.)

from: glassdoor.com - 7 days ago