7 Financial Crime Jobs in Swindon
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PremiumActimize IFM Support Engineer Matchtech - Swindon, Wiltshire, South West, UK Our client, a leading technology firm in the financial sector, is currently seeking an Actimize IFM Support Engineer to join their Economic Crime Technology team. Introduction
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Financial Crime Hub Analyst PPS - Swindon, Wiltshire, United Kingdom We are a subsidiary of the Edenred group a Mastercard Principal Member, and an FCA Electronic Money Institution, offering a range of cutting-edge services including Payment Processing, UK and SEPA banking... £20000 - £23500/annum 6 days ago
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Audit Manager - Credit Risk NATIONWIDE BUILDING SOCIETY - Swindon SN1, Wiltshire, South West Internal Audit (IA) are a 100+ strong community with backgrounds in everything from Financial Crime and Compliance to IT and Retail. We use our expertise, critical thinking, and experience to complete... 8 days ago
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Financial Crime Analyst Deerfoot IT Resources Limited - Bath, Somerset, United Kingdom Provide support to 1st line business units, assist with investigations as required, and collaborate with internal and external stakeholders to mitigate financial crime risks.To apply for this Financial... £45000 - £50000/annum bonus, 7% pension, 34 days hol 5 days ago
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Financial Crime Analyst Deerfoot I.T. Resources Limited - Bath, Somerset, South West, UK Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days... £45,000 5 days ago
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Mortgage Reviewer Hybrid Acorn by Synergie - Chippenham, Wiltshire, United Kingdom Identification and communication of potential adviser training needs in line with T&C Scheme, Procedures and Processes, providing feedback to the Field Supervision team, where minimum standards are not... £28000/annum 27 days ago
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Operational Cyber Engineer BAE Systems Digital Intelligence - Gloucester, United Kingdom Our focus is on a wide variety devices, platforms and technologies. Development or reverse engineering experience with mobile (Android, IOS), firmware, Linux, IoT and Windows is useful but most important... More than 30 days ago
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Cyber Researcher BAE Systems Digital Intelligence - Gloucester, United Kingdom An operational cyber researcher is able to plan and perform research into a wide range of systems and technologies with a focus on discovering and exploiting weaknesses in their design or implementation... More than 30 days ago
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