Financial Crime Contract Jobs

Nashrock Insurance Recruitment

Assist the team in providing sanctions and financial crime support to the underwriters and other areas of the business by giving advice, monitoring developments affecting the business, and monitoring the...

from: joblookup.com - Yesterday

Danos Group - London EC1A, City of London, London

A global alternative asset manager needs a Senior Financial Crime Consultant to assist their London team. This role is perfect for an individual with strong financial crime experience within investment...

from: joblookup.com - 11 days ago

Allen & Overy LLP - London (Central), London (Greater)

In-House Lawyers within our Business Acceptance Unit (BAU) team take a lead role in analysing and resolving the most complex issues in the areas of financial crime and sanctions, as well as enhancing and... Competitive

from: professionalsinlaw.com - 3 days ago

Edenbrook - London EC1A, City of London, London

Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in...

from: joblookup.com - 13 days ago

Nashrock Insurance Recruitment - London EC1A, City of London, London

Assist the team in providing sanctions and financial crime support to the underwriters and other areas of the business by giving advice, monitoring developments affecting the business, and monitoring the...

from: joblookup.com - 14 days ago

Deerfoot IT Resources Limited - City of London, London, United Kingdom

Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards. A suitable candidate will manage the implementation... £60000 - £75000/annum

from: CV-library.co.uk - 3 days ago

AJ Chambers ® - Manchester M2, Greater Manchester, North West

The firm is a leading organisation dedicated to upholding integrity in the financial sector. They work tirelessly to combat financial crime and promote compliance with regulatory requirements especially...

from: joblookup.com - 15 days ago

Finitas - London EC1A, City of London, London

Finitas are assisting an established Lloyd's syndicate in their search for a Compliance Analyst to join on a 12 month fixed term contract. Reporting into the Compliance Manager you will be assisting in...

from: joblookup.com - 26 days ago

Deerfoot I.T. Resources Limited - Central London, London, South East, UK

Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards. A suitable candidate will manage the implementation... £60,000

from: totaljobs.com - 3 days ago

Ultimate Banking - ST16, Stafford, Staffordshire, United Kingdom

Our client is a mortgage and savings provider, putting their customers at the heart of what they do, ensuring a first-class customer journey. They have an excellent opportunity for a Mortgage Advisor. £28000 - £30000/annum

from: CV-library.co.uk - 14 days ago