Financial Crime Manager ?? Location: Remote ?? Salary: 80k- 95k DOE PA PR ?? Contract Type: 12-18 month FTC Are you a Financial Crime expert looking to lead and embed a culture of risk awareness within a dynamic organisation? We are seeking a Financi...
Go to similar: Manager jobs in pithouse
SME- Financial Crime Policy We are looking for a Financial Crime Policy SME for a 6 month contract, specifically looking for individuals who owned the policy and someone deeply experienced in writing financial crime policy (not fraud). Requirement: A...
Go to similar: Financial jobs in pithouse
We are a leading organization in the Financial Services sector, seeking an experienced Delivery Manager to join our team. The successful candidate will have a strong background in project/programme skills, with hands-on experience in engineering and ...
Go to similar: Manager jobs in pithouse
Your new company Working for a globally renowned financial organisation. Your new role An exciting opportunity for a Senior Solution Architect at this global renowned financial organisation. Working within their engineering function, evolving their a...
Go to similar: Architect jobs in pithouse
Your new company Working for a globally renowned financial organisation. Your new role An exciting opportunity for a Senior Solution Architect at this global renowned financial organisation. Working within their engineering function, evolving their a...
Go to similar: Financial jobs in pithouse
Your new company Working for a globally renowned financial organisation. Your new role An exciting opportunity for a Senior Solution Architect at this global renowned financial organisation. Working within their engineering function, evolving their a...
Go to similar: Financial jobs in pithouse
We are looking for a Junior Financial Crime SME for a 6 month contract. The role requires the SME to ensure publication timescales are coordinated across all Financial Crime disciplines (AML, Sanctions, ABC, Etc). To provide SME input on AML Policy c...
Go to similar: Financial jobs in pithouse
About the role Financial Crime Operations department is responsible for ensuring that all financial crime risks in Bank of China (UK) Limited and Bank of China Limited London Branch (jointly referred to as the Bank) are identified, managed or mitigat...
Go to similar: Officer jobs in pithouse
Key Responsibilities: Conduct a thorough review of the bank's financial crime compliance policies and procedures. Interview key bank personnel to understand current practices and areas of concern. Perform a gap assessment to identify areas of improve...
Go to similar: Manager jobs in pithouse
We are inviting applications for Fraud Analyst with an international Bank based in city of London . This position is reporting Compliance Head. Job Purpose: · Provide support to the Financial Crime Prevention Team and other departments within the Ban...
Go to similar: Analyst jobs in pithouse
You will contribute to the achievement of FC&C objectives by actively participating in the execution and improvement of scheduled activities (such as Risk Assessments). This will involve conducting key analysis, handling routine business tasks, and p...
Go to similar: Associate jobs in pithouse
Job Title: Customer Service & Operations Analyst - Fraud Prevention Duration: 12 month’s Hours: You'll work 35 hours over 5 days between the hours of 8am and 10:00pm, Monday to Sunday and will include some bank holidays. We'll discuss your hours in m...
Go to similar: Analyst jobs in pithouse
Role: Data Engineer Location: Northampton, UK Working Mode: Hybrid (3 days onsite) Contract Type: Inside IR35 Duration: 3 months Required Core Skills: Banking Domain Python SQL Experience: 8 years Areas of responsibility: Development Analysis Design ...
Go to similar: Engineer jobs in pithouse
Circa 600 per day (Inside IR35) Swindon (2/3 days per week on Site) Initial 6 Months with view to extend Your New Role Our client are a global financial services organisation, based in Swindon, who are searching for a Compliance Manager for Financial...
Go to similar: Manager jobs in pithouse
Up to 650 per day (Inside IR35 - Umbrella) 3-6 Months initially London/ Hybrid/ Ad-hoc travel onto site My client is a leading Insurance firm who urgently require a Finance Business Analyst with experience and a high level of analysis and documentati...
Go to similar: Manager jobs in pithouse
AML Risk & Compliance Officer Elite US law firm is hiring an AML Risk & Compliance Officer on an initial 6-month fixed term contract. Competitive salary and benefits Hybrid working (3 days office / 2 days remote) 9:30am – 5:30pm AML Risk & Compliance...
Go to similar: Officer jobs in pithouse
Our client requires a Business Analyst/Project Manager on a 3 month contract basis (outside of IR35), who has worked in a SIPP/pensions environment. This project is focused on comparing data and processes. This is a hybrid role paying up to 425 per d...
Go to similar: Manager jobs in pithouse
Are you an analytical expert in the credit assessment field? Are you seeking a fantastic new contract opportunity initially for 6 months with a leading global automotive organisation where you can make a difference to the department? We are looking f...
Go to similar: Analyst jobs in pithouse
1) Intro Are you an experienced Credit Assessment Specialist with a background in the motor trade or related industry? We are looking for a skilled professional to join our client’s financial services team in Bracknell on a 6-month contract. This is ...
Go to similar: Credit jobs in pithouse
Your new company A leading Global Bank in London is looking for 3 experienced Mandarin Speaking KYC professionals to join their Onboarding Team on a 12-month Fixed Term contract basis. Your new role Conducting Client Due Diligence (CDD) during the ne...
We are currently seeking a dynamic and detail-oriented Document Reviewer for our client, a well-respected organisation in the investigation and prosecution of serious and complex fraud, bribery, and corruption. As part of their dedicated team, you wi...
Go to similar: Assistant jobs in pithouse
Job Title: Document Reviewer Location: Embankment (Hybrid working - 2 days per week in office) Contract Length: 6 months, with a strong possibility of extension. Hourly Rate: 15.23ph (weekly pay) About Our Client: This is your chance to join a renown...
Go to similar: Legal jobs in pithouse
Job Title: Document Reviewer (Criminal Law Digital Document Reviewer / eDiscovery Associate) Location: Embankment (Hybrid working - 2 days per week in office) Contract Length: 6 months, with a strong possibility of extension. Hourly Rate: 15.23ph (we...
Go to similar: Associate jobs in pithouse
Santander Consumer Finance UK (SCUK) have a fantastic new opportunity for a Specialist Support Case Handler to join the team on a 12 Month Fixed Term Contract, working on a hybrid basis with 3 days a week in the Redhill office. The Specialist Support...
Go to similar: Advisor jobs in pithouse
Job Title: Audit Committee Member Location : Bridgend Salary: These positions are not remunerated but expenses and attendance allowance are paid Job Type: Part time About Us: The Commissioner and Chief Constable of South Wales Police as separate Corp...
Go to similar: Audit jobs in pithouse
There are 30 contract Financial Crime jobs within 10 miles of Pithouse on Reed.co.uk right now.
Jobseekers searching for financial crime jobs also search for compliance jobs, compliance analyst jobs, sanctions jobs, fraud jobs, and aml jobs.
Use Reed.co.uk's average salary checker to find out what you could be earning.
