Financial Crime Compliance Specialist Jobs in Leeds

Front Row Recruitment - Leeds, West Yorkshire, United Kingdom

* Working closely with the MLRO to ensure the organisation is compliant and identifying regulatory changes that may impact the company, ensuring they are documented This is a great opportunity to join... £35000 - £50000/annum plus excellent benefits

from: CV-library.co.uk - 24 days ago

Sacco Mann - Leeds, England, UK

As a Business Crime Solicitor, you will join a specialist team and work on all aspects of contentious and non-contentious financial crime and compliance including fraud and financial crime defence of individuals... £50000 - £56000 per annum

from: Careers4a.com - 15 days ago