Latest Crime Manager jobs in Cardiff - JobisJob United Kingdom Mobile

10 Crime Manager Jobs in Cardiff

Financial Crime Manager cardiff, wales, United Kingdom System Optimization: Conduct a strategic review of systems, provide recommendations for improvement, and define requirements for scalability. Quality Control: Improve the quality control framework and... 7 days ago
Senior Financial Crime Operations Manager CPS Group (UK) Limited - Cardiff, United Kingdom The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department. - Able to work in a scaling environment For immediate consideration please apply... £500/day 17 days ago
Senior Financial Crime Operations Manager CPS Group (UK) Limited - Cardiff CF10, South Glamorgan, Wales Check all associated application documentation thoroughly before clicking on the apply button at the bottom of this description. I would love to hear from you if: mmansfield@cpsgroupuk.com 14 days ago
Financial Crime Senior Manager cardiff, wales, United Kingdom Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or... 12 days ago
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Financial Crime Risk Yolk Recruitment Ltd - Cardiff CF10, South Glamorgan, Wales Find out exactly what skills, experience, and qualifications you will need to succeed in this role before applying below. Provide SME operational recommendations in strategic projects, influencing senior... Yesterday
Financial crime operations Yolk Recruitment Ltd - Cardiff, United Kingdom System Optimization: Conduct a strategic review of systems, provide recommendations for improvement, and define requirements for scalability. Join them in scaling up existing processes, supporting our... Yesterday
Financial Crime Operations Yolk Recruitment Ltd - Cardiff CF10, South Glamorgan, Wales System Optimization: Conduct a strategic review of systems, provide recommendations for improvement, and define requirements for scalability. Strategic Leadership: Shape the future state of the department... 13 days ago
Financial Crime Analyst x2 Legal & General - Cardiff CF10, South Glamorgan, Wales If you join us, you’ll be part of a welcoming, inclusive culture, with opportunities to collaborate with people of diverse backgrounds, views, and experiences. Guided by leaders with integrity who care... 10 days ago
Senior Operations Manager, Fraud New Cardiff, London or Remote (UK) cardiff, wales, United Kingdom As you’d expect, you’ll also have responsibility for some disciplinary and grievance matters, and work closely with your colleagues in other Operations teams and the People team to make sure that we apply... 12 days ago
Senior Project Manager: Byrne Criminal Justice Project, Advancing Equity Through Public Safety:[...] Brynmawr, Wales, United Kingdom Work effectively with the research partner to develop and manage a process to analyze data to evaluate program interventions throughout the initiative and to evaluate the effectiveness, efficiency and... 18 days ago

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