Assistant Manager, Financial Crime, Regulatory Compliance, Quality, Risk and Security
Deloitte - Cardiff
we offer and how we manage risk across the financial crime space. The breadth and variety of the role offers substantial development and learning... evasion and market abuse. You will be involved in: Supporting the implementation of the firm's financial crime risk...
April 24
Financial Crime Operations Manager
Yolk Recruitment - Cardiff - £400-500 per day
Financial Crime Operations Manager Location: Cardiff Sector: Job type: Salary: £400 - £500 per day... months Expiry date: 27 April 2024 Start date: ASAP Financial Crime Operation Manager - £400- £500 per day outside...
March 30
Financial Crime Operations Manager
Yolk Recruitment - Cardiff - £55,000-70,000 per year
Financial Crime Operations Manager Location: Cardiff Sector: Job type: Salary: £55000.00 - £70000 per annum... opportunity awaits you as the Senior Financial Crime Operations & KYC Manager. About Us: As my clients business enters a new...
March 28
Financial Crime Screening Manager
Legal & General - Cardiff
. Job Description We are currently hiring a Financial Crime Screening Manager to join our team. In this role, you will lead, coach and develop a small... convicted of a Financial Crime, Politically Exposed Persons (PEP) or residing in Restricted/High Risk Jurisdictions...
March 15
Financial Crime Senior Manager
Visa - Cardiff
Leading the delivery of the annual financial crime risk assessment Crafting and delivering technical financial crime training... auditors in matters related to financial crime Qualifications To apply for this Financial Crime Senior Manager role...
April 25