Financial Crime Jobs

Gresham Hunt - Cardiff, United Kingdom

This role is Cardiff based and the client will not sponsor any visas for this role.The role:This role will sit within the second line financial crime risk management teamYou’ll be responsible for providing... Financial Crime Work careers...

from: uk.tideri.com (+1 source) - Yesterday

KPMG - London, Greater London, United Kingdom

In order to support the growth of our Transformation Services team, we are currently looking to recruit Managers who can make a significant contribution by combining their experience leading transformation... Financial Crime careers...

from: glassdoor.com (+1 source) - Yesterday

Legal & General Group Plc. - Cardiff, Cardiff, United Kingdom

The ability to maintain effective relationships with management and external parties, such as suppliers and outsourcers, to enable the delivery of practical solutions to problems or the implementation... financial crimes...

from: glassdoor.com - Yesterday

RCI Financial Services - Rickmansworth, Hertfordshire, South East, UK

The successful candidate will have an in depth knowledge of Anti Money Laundering and Fraud Operations with Asset Financing or Banking experience. trainee financial crime... From £40,000 to £45,000 per annum

from: totaljobs.com (+1 source) - Yesterday

KPMG - London, Greater London, United Kingdom

In order to support the growth of our Transformation Services team, we are currently looking to recruit Senior Managers who can take a lead role in our Financial Crime Transformation capability. The role... financial crime business analyst...

from: glassdoor.com (+1 source) - Yesterday

KPMG - London, Greater London, United Kingdom

In order to support the growth of our Transformation Services team, we are currently looking to recruit Assistant Managers who can make a significant contribution by combining transformation and optimisation... financial crime prevention...

from: glassdoor.com - Yesterday

Pockit - Newcastle upon Tyne, United Kingdom

You’ll be made to feel at home straight away.25 days holiday (plus public holidays) increasing with tenure, enhanced family friendly leave (dependant on tenure) and a well-stocked office snack cupboard... manager financial crime transformation...

from: uk.tideri.com (+4 sources) - Yesterday

Standard Life Aberdeen - Edinburgh, Edinburgh, United Kingdom

The successful role holder will support the Money Laundering reporting officers for the UK and globally in fulfilment of their responsibilities and will work with global jurisdictions to ensure consistent... customer service advisor financial crime...

from: glassdoor.com - 3 days ago

Société Générale - London, Greater London, United Kingdom

The Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, identifying... financial crime compliance assistant manager...

from: glassdoor.com (+1 source) - 2 days ago

118 118 Money - United Kingdom (+2 locations)

This role will require a high level of influence on their colleagues and play a large part in diversifying the capability of the Financial Crime team.This role will also handle any escalated case for review... financial crime projects lead...

from: uk.tideri.com (+2 sources) - Yesterday