Are you a financial crime specialist ready to take the next step in your career? We're looking for a Senior Financial Crime Risk Manager / Deputy MLRO to help shape and strengthen the financial crime framework across our investment platform and asset...
Go to similar: Manager jobs in lancashire
Are you a financial crime specialist ready to take the next step in your career? We’re looking for a Senior Financial Crime Risk Manager / Deputy MLRO to help shape and strengthen the financial crime framework across our investment platform and asset...
MERJE is seeking an experienced Head of Fraud to lead the fraud and financial crime prevention strategies. This role offers an exciting opportunity to shape and oversee fraud prevention measures in a rapidly evolving consumer credit and payment servi...
Go to similar: Manager jobs in lancashire
Director – Conduct & Compliance Manchester | Full-Time | SMF 16 & 17 (Approved Role) Reporting to: Chief Risk Officer Department: Risk & Compliance Are you a strategic compliance leader with deep expertise in financial crime, regulatory change, and c...
Go to similar: Director jobs in lancashire
Our client is looking for a Credit Risk Manager based in Leeds to manage the second line, challenge and review of intricate bespoke infrastructure transactions, ensuring compliance in accordance with risk appetite. They are seeking proficient and res...
Go to similar: Manager jobs in lancashire
This role can be based in London, Peterborough or Manchester Role Overview Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and o...
Go to similar: Officer jobs in lancashire
We are exclusively recruiting a Head of Compliance & MLRO (SMF16/17) for a unique lending platform which allows us to offer full lending services in real time. The Head of Compliance will play a critical role in establishing, monitoring, and enforcin...
Go to similar: Manager jobs in lancashire
There are 7 permanent, full-time Financial Crime jobs within 50 miles of Lancashire on Reed.co.uk right now.
Jobseekers searching for financial crime jobs also search for compliance jobs, fraud jobs, compliance analyst jobs, and aml jobs.
Use Reed.co.uk's average salary checker to find out what you could be earning.
