Financial Crime Jobs

EA Consulting Group - London

- Requirements Development: Works with business analysis team to ensure that quality business requirements are produced, accepted and approved by the key stakeholder and business solution designs can deliver... Financial Crime Work careers... £400 - £450 p day

from: jobsite.co.uk (+2 sources) - 3 days ago

Merje Limited - City Of London (+1 location)

The client is a globally leading Asset Management organisation headquartered in the UK. - Lead on all aspects of other anti-financial crime related matters This Client does not provide sponsorship. - Oversight... Financial Crime careers... £60,000 - £90,000 + Package

from: jobsite.co.uk (+1 source) - 4 days ago

Yolk Recruitment - Cardiff, South Glamorgan, Wales

If you believe that you have the skills and experience for the role – then please get in touch. We also offer a referral scheme for any candidates whose details are passed to us that we successfully place... fraud financial crime jobs... From £21,000 to £28,000 per annum

from: totaljobs.com - 3 days ago

Head Resourcing Ltd - Edinburgh (+1 location)

You will have particular SME knowledge in Fraud areas accompanied by FC legislation, regulatory guidance and financial crime good practice. crime jobs... 600.00 - 800.00 GBP Daily

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

Resource Management - City Of London (+1 location)

- Work with existing financial crime subject matter team to help develop the governance and deployment of the Group's name screening process and country risk model Key experience and skills required: criminal justice graduate jobs... £400 - £500 pa

from: jobsite.co.uk (+4 sources) - 5 days ago

Robert Walters Plc - London

My client, a leading international investment bank, is looking to bring on board a senior financial crime professional with Trade Finance experience, to head up the banks financial crime compliance function... jobs in crime investigation...

from: jobsite.co.uk (+1 source) - 4 days ago

Michael Page Finance - Edinburgh, Midlothian, Scotland

On-going review of AML/Sanctions system referrals to identify potential gaps or tuning opportunities. Full ownership of the Fraud rules review/analytics process The Head of Financial Crime Control will... jobs in crime sector...

from: totaljobs.com (+1 source) - 6 days ago

APOLLO SOLUTIONS LIMITED - London

- Conducting Embargoes and Sanctions risk assessment for the United Kingdom (UK) region and contributing to risk assessment and business monitoring conducted at the country level by country Audit Head trainee financial crime jobs...

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

Huntswood - Edinburgh

* Detailed working knowledge of relevant FC Legislation, approved guidance, Regulatory Guidance and industry good practice * 1st or 2nd Line Financial Crime function, within a Financial Services environment... financial crime compliance london... £600 - £700/annum

from: CV-library.co.uk (+2 sources) - 5 days ago

Capco - London

As a Management Consultant you will lead engagements with limited supervision, oversee teams complete work and have high senior stakeholder engagement. Part of your role will be to mentor and train junior... master of fraud and financial crime...

from: jobsite.co.uk (+1 source) - 6 days ago