41,001 Financial Crime Specialist Jobs
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Compliance and Risk Manager
- JSS
- London, ENG, GB
Job Description Key info:\n\n Compliance & Risk Manager - 6 month FTC\n £110k base + £6.5k car\n Global Insurer\n 2 days in 3 from home\n\n \nRisk &...06 Aug -
Compliance Manager
- One Ten Associates
- London, ENG, GB
Job Description We're partnering with a growing private credit fund that is looking to appoint an experienced Compliance Manager to join its...06 Aug -
Compliance Manager
- One Ten Associates
- City of London, ENG, GB
Job Description We're partnering with a growing private credit fund that is looking to appoint an experienced Compliance Manager to join its...06 Aug -
Chief Risk & Compliance Officer
- Vero Hr
- London, ENG, GB
Job DescriptionWe are currently recruiting for a Chief Risk & Compliance Officer (CRCO) to join a fast-growing, FCA-regulated financial services...08 Aug -
Young Women's Keyworker
- Supporting Futures Consulting Ltd
- Hammersmith, ENG, GB
Job DescriptionRole: Young Women’s Keyworker Based: Hammersmith Rate: £20 umb Start Date: ASAP Duration: ...08 Aug -
Training and Competence Manager
- Recruit UK
- Bristol, ENG, GB
Job Description Job Title: T&C Manager\nIndustry: Financial Planning\nLocation: Remote (South West)\nSalary: Up to £75,000\nJob Reference: 10409\n\nT&C...08 Aug -
Senior Software Engineer II - FinCrime - Scam Prevention Team
- Wise
- London, ENG, GB
Job Description hackajob is collaborating with Wise to connect them with exceptional professionals for this role.\nCompany Description\nWise is a global...08 Aug -
Criminal Lawyer - Privately Funded
- Origin Legal
- Thames Valley, ENG, GB
Job Description Private Client Crime Lawyer | Thames Valley - flexible on office location\nA highly respected Thames Valley firm is looking for an...09 Aug -
Investigator
- Peel Consultancy & Talent Solutions
- Worcestershire, ENG, GB
Job Description We are currently recruiting for Police Staff Investigators based in Worcester.\n \nPay rate: £18 PAYE per hour / £22.65 per hour...06 Aug -
Investment Administrator
- RecruitAbility Ltd
- YO1, ENG, GB
Job DescriptionJob Title: Investment Administrator Salary: £30,000 - £35,000 DOE Location: York Term: Permanent Hours: Monday - Friday, Full Time ...08 Aug -
Head of Conflicts
- AJ FOX COMPLIANCE
- London, ENG, GB
Job Description We are working with a premier global law firm to hire a Head of Conflicts in London. In this role you will lead the strategic direction...06 Aug -
Senior Fullstack Engineer - Servicing, FinCrime
- Wise
- London, ENG, GB
Job Description hackajob is collaborating with Wise to connect them with exceptional professionals for this role.\nCompany Description\nWise is a global...08 Aug -
Head of Conflicts
- AJ FOX COMPLIANCE
- City of London, ENG, GB
Job Description We are working with a premier global law firm to hire a Head of Conflicts in London. In this role you will lead the strategic direction...06 Aug -
Senior Legal Project Manager - Litigation & Disputes
- Brimstone-Recruitment
- EC1, ENG, GB
Job DescriptionSenior Legal Project Manager – Litigation & Disputes Location: London (Hybrid) Salary: Competitive + benefits A leading international law...08 Aug -
Senior Product Analyst - FinCrime
- Wise
- London, ENG, GB
Job Description hackajob is collaborating with Wise to connect them with exceptional professionals for this role.\nCompany Description\nWise is a global...08 Aug -
Chief Risk & Compliance Officer
- Doist
- Greater London, ENG, GB
Job Description \n We are currently recruiting for a Chief Risk & Compliance Officer (CRCO) to join a fast-growing, FCA-regulated financial services...09 Aug -
Family Solicitor
- The Eventus Recruitment Group
- Liverpool, ENG, GB
Job Description Eventus Recruitment are seeking a Senior Family Solicitor to join a well-established, multi-service law firm in Liverpool, Merseyside....08 Aug -
Youth Coordinator
- Yolk Recruitment Limited
- Wales, ENG, GB
Job DescriptionYouth CoordinatorLocation: Cardiff - Remote with frequent travelContract: Fixed Term Contract until 31 March 2027 (Possibility of...06 Aug -
Due Diligence Operations Manager
- Experis UK
- South East, ENG, GB
Job Description My client a large global financial services brand is looking for an experienced Manager with a strong background in Due Diligence. The...06 Aug -
Police Officer
- Metropolitan Police
- Grays, ENG, GB
Job Description Change Needs You\nBecome a Met Police Officer with a starting salary of over £42k\nThe Met is working hard to drive more trust, reduce...09 Aug