Financial Crime Manager Jobs in Cheadle

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Financial Crime Controller

Swissquote

profile Nyon - Switzerland

We are looking for a detail-oriented and structured Financial Crime Control Officer to join our Anti-Fraud & Financial Crime this role you will be responsible for strengthening governance frameworks ensuring robust documentation and supporting the organization in meeting regulatory and audit requir...

2 days ago
Full Time

Financial Crime Manager

Together

profile Cheadle - UK

As a Financial Crime Manager you will be responsible for safeguarding the Group against money laundering fraud terrorist financing and other financial crime threats through the leadership and oversight of the Groups SAR investigation function. The role ensures highquality investigations robust overs...

4 days ago
Contract