Latest Financial Investigation Manager jobs in Bromley - JobisJob United Kingdom Mobile

14 Financial Investigation Manager Jobs in Bromley

Senior Trade Surveillance Analyst CMC Markets UK Plc - City of London, London, South East, UK We are currently recruiting 3 x Senior Trade Surveillance Analyst's on 6 month fixed term contracts. ROLE AND RESPONSIBILITIES not provided 5 days ago
L&I Associate - Regulatory Investigations 2-4 PQE A&O Shearman - London (Central), London (Greater) To support us in our continued growth, we are looking to hire an associate with 2-4 years’ PQE to join our team and focus on investigations, with a particular focus on investigations involving financial... Competitive 13 days ago
Corporate Financial Crime Investigations Manager (AMLB) Revolut - London, United Kingdom Working within Revolut's first line of defence, each team builds products and processes to ensure effective risk management and compliance with regulatory obligations while maintaining a close focus on... Competitive 29 days ago
Business Development Director - KYC/B AML Mason & Wake Ltd - London, City of London, United Kingdom · Insight and Intelligence: Join a company with dedicated teams offering leading research, training, and deep-dive investigations into financial crime threats. · Comprehensive Solutions: Their platform... 17 days ago
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Corporate Tax Senior Manager - International & Large Corporate Anderson Anderson & Brown LLP - London, United Kingdom Reviewing advice and reports drafted by junior members of the team covering a range of international and large UK corporate tax issues including: providing support to businesses when expanding into new... 2 days ago
Senior Trade Surveillance Analyst London, England, United Kingdom Identifying, investigating and reporting clients to the Financial Crime Manager (Pillar 1) and/or Head of Department, whose individual trades and/or trading style is suspicious and potentially illegal... 3 days ago
Specialist Trading Standards Officer – Proceeds of Crime (Accredited Financial Investigator) London, England, United Kingdom In this role you will be taking a lead on our POCA investigations and while you will have no direct line management responsibility you will be providing guidance and support to other investigating officers... 10 days ago
Product Controller (Intra Day Transformation) (m/f/d) Emagine Consulting - London, United Kingdom Our commitment is not just towards our clients but we aim to foster a positive and equitable working environment with our consultants and colleagues which stems from our core values: Confident, Dedicated... £600 - £700 14 days ago
Senior Regulatory Compliance Analyst (temp) London, England, United Kingdom Reporting to senior stakeholders on the effectiveness of compliance procedures, the provision and analysis of appropriate management Information, and regulatory updates relevant to the Company. THE COMPANY... 10 days ago
Forensics Data Analytics - Assistant Manager London, England, United Kingdom Our Advisory team provide a wide variety of services that deliver value-led advice and outcomes. They have an in-depth knowledge of business, industry sectors and markets and understand the constantly... 29 days ago

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