Crime Jobs in Gravesend

CMC Markets UK Plc - City of London, London, South East, UK

We are currently looking for an Interim Financial Crime Manager to join the London team on a 6 month FTC. not provided

from: totaljobs.com - 2 days ago

InterQuest Group - London, United Kingdom

The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...

from: uk.lifeworq.com (+2 sources) - 2 days ago

Danos Group - London, United Kingdom

Currently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This...

from: uk.lifeworq.com (+1 source) - 10 days ago

Tarka Talent - London EC1A, City of London, London

I'm working with an award winning, international consultancy, who are looking to build the management team of their growing financial crime practice. They have a world renowned culture, and have really...

from: joblookup.com (+1 source) - 3 days ago

Southend-on-Sea, England, United Kingdom

This is an opportunity to build relationships across the financial crime industry both with peer banks and service providers and regulatory authorities to understand trends, risks, issues, control failures...

from: jobleads.co.uk - 7 days ago

Morgan McKinley - London, United Kingdom

respect to Irish and Luxembourg AML/CFT requirements – this covers public/private side funds and ‘Separately Managed Account (“SMA”) clients (namely Institutional Investors); Providing SME support in connection...

from: uk.lifeworq.com (+1 source) - 8 days ago

Konexo - London, United Kingdom

Contract Term: This will be on project basis and you will be paid a daily rate. You will be supporting our clients on their respective audit needs and may, at times, be working alongside Eversheds Lawyers...

from: uk.lifeworq.com (+1 source) - 11 days ago

Hays - London, United Kingdom

This is an exciting 12 months' fixed term contract with the potential to convert to permanent, offering breadth and the opportunity to develop in the context of the role itself as it spans all facets of... £85-95,000 Base plus fixed cash allowance plus benefits

from: eFinancialCareers.co.uk - Yesterday

Allica Bank - London, United Kingdom

Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in...

from: uk.lifeworq.com (+1 source) - 3 days ago

Coopman Search and Selection | B CorpTM - London, United Kingdom

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their...

from: uk.lifeworq.com - 15 days ago