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Your search returned 21 results
Compliance Officer - Financial Crime & SanctionsLocation: London/HybridReports to: Head of Compliance Are you a compliance professional with experience in Lloyd's insurance and a keen eye for detail in financial crime and sanctions?We are looking for a...
Financial Crime Compliance & Commercial Risk City of London Hybrid - 3 days in the office Permanent £75,000 WILLINGNESS TO TRAVEL INTERNATIONALLY IS A MUST FOR THIS ROLE. PLEASE DO NOT APPLY IF THIS IS NOT OF YOUR INTEREST. THIS ROLE ALSO REQUIRES FRNECH...
If you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime role you will be passionate about protecting financial...
Financial Crime Monitoring / Assurance Officer Salary £55,000 - £60,000 West End/London (2 Year Fixed Term Contract) Sterling Williams are working alongside a International Bank based in London's, west end. Providing a broad range of banking services to...
The AVP Financial Crime Risk - French or Spanish speaking will be required to help support the development of the Financial Crime Compliance (FCC) annual risk-based assurance monitoring plan. Client Details Our a client are a leading UK Bank with a...
Do you speak Italian at mother-tongue level and have experience in Financial Crime, AML, EDD or fraud? While we may not have an immediate opening today, we are building our specialist talent pool of Italian speaking Financial Crime Investigators for...
Up to £40,000 plus excellent bonus and benefits Please note, this role is 5 days a week in the office Due to exciting business growth, a fantastic opportunity has arisen to join a leading innovator in the digital payments space. As they continue to scale...
If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Spanish speaking FinCrime role you will be passionate about protecting financial...
Compliance Lawyer - Financial Crime London Hybrid working (4 days in office) We're working with a brilliant leading US law firm to bring on board a Compliance Lawyer with a focus in Financial Crime to join their London office.You'll work closely with...