senior financial crime officer Jobs - 23
Principal Enforcement Officer Trading Standards
Southwark Council - London
Employment Type : Full-Time
The Role Protecting the community and safeguarding legitimate business by undertaking enforcement and compliance work using trading standards and related regulatory legislation. The team forms part of the Council's Regulatory services division which is based at our corporate headquarters just a few minutes walk from London Bridge Station. Regulatory Services encompasses a wide range of public protection and environmental health functions, all wo...
Senior Financial Crime Officer
Citrus Recruit - CF355LJ
Employment Type : Full-Time
Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Senior Financial Crime Officer. The Employer is a leading global Specialty Insurer, who are seeking a Senior Financial Crime Officer to join their International Compliance team based in Bridgend. This is a fantastic opportunity to play a pivotal role within the Financial Crime Team, reporting to the Head of Financial Crime. You will lead the ...
Compliance Coordinator
LSL Property Services plc - NE47YJ
Employment Type : Full-Time
An exciting opportunity has arisen for a Compliance Coordinator to join LSL, based in Newcastle upon Tyne. This is a key role within the business, responsible for managing customer onboarding processes, including Anti-Money Laundering (AML) checks, sanctions and PEP screening, and ongoing compliance monitoring. You will play a vital part in ensuring adherence to regulatory standards and internal procedures, supporting both operational teams and ...
Head of Compliance & Financial Crime
Morgan McKinley - Bristol
Employment Type : Full-Time
Head of Compliance & Financial Crime Morgan McKinley is delighted to be partnering exclusively with a leading Financial Services organisation based in the South West to recruit a Head of Compliance & Financial Crime. My client is award-winning, highly regarded and a Certified B Corporation, and this role reports into the Chief Risk Officer with responsibility for the Compliance and Financial Crime function. In this key role for my client...
Compliance Officer
Reed - ME24FD
Employment Type : Full-Time
Compliance Officer Location: Kent Job Type: Full-time, Hybrid We are currently representing a prestigious pensions and wealth advisory company that is seeking a Compliance Officer to enhance their team. This role is integral to ensuring the company maintains its compliance with regulatory standards and fosters a client-focused culture. The successful candidate will report directly to the Compliance Manager and will be instrumen...
Compliance Officer
Reed - ME24FD
Employment Type : Full-Time
Compliance Officer Location: Kent Job Type: Full-time, Hybrid We are currently representing a prestigious pensions and wealth advisory company that is seeking a Compliance Officer to enhance their team. This role is integral to ensuring the company maintains its compliance with regulatory standards and fosters a client-focused culture. The successful candidate will report directly to the Compliance Manager and will be instrumen...
Compliance Officer
Reed - ME24FD
Employment Type : Full-Time
Compliance Officer Location: Kent Job Type: Full-time, Hybrid We are currently representing a prestigious pensions and wealth advisory company that is seeking a Compliance Officer to enhance their team. This role is integral to ensuring the company maintains its compliance with regulatory standards and fosters a client-focused culture. The successful candidate will report directly to the Compliance Manager and will be instrumen...
Compliance Officer
Recruit Wealth - Cambridge
Employment Type : Full-Time
Our client is a long established, FCA regulated financial planning firm with over 36 years of experience delivering bespoke financial advice to both private and corporate clients. They provide expert, unbiased advice across pensions, investments, estate planning, inheritance tax and mortgages, drawing on a broad range of market leading solutions to meet their clients’ needs. Due to continued business growth, they are now seeking a hands-on Compl...
Compliance Officer
NJR Recruitment - Leicester
Employment Type : Full-Time
Compliance Officer Leicester (Hybrid) We are proud to be representing a credible firm of Independent Financial Planners who are a very well-established, FCA-regulated financial planning firm offering over 36 years of experience delivering tailored advice to both private and corporate clients. As part of a major national network, they offer expert, unbiased guidance across pensions, investments, estate planning, inheritance tax, and mortgages. Bu...
Compliance Officer
Recruit Wealth - Leicester
Employment Type : Full-Time
Our client is a long established, FCA regulated financial planning firm with over 36 years of experience delivering bespoke financial advice to both private and corporate clients. They provide expert, unbiased advice across pensions, investments, estate planning, inheritance tax and mortgages, drawing on a broad range of market leading solutions to meet their clients’ needs. Due to continued business growth, they are now seeking a hands-on Compl...