Financial Crimes Jobs in UK

3 months contract with a Local Authority Job Summary: The Head of Finance will lead and manage a finance team within the Service Finance and Business Partnering Division providing strategic financial leadership advice and direction across a major council directorate. The role is responsible for deli...

The Payment Investigations Specialist will be the primary point of contact for all cross border payment-related queries. This role involves investigating and resolving issues related to cross border payments that have either left our ecosystem or are incoming. The specialist will ensure timely and a...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Financial Crime (CDD) Risk Analyst - NewcastleRank: Level 1Hybrid WorkingW...

Position: Bank ChefSalary: 13.00phrHours: Bank Hours Sundays and evening shifts as and when requiredContract: BankLocation: Leeds Jewish Welfare Board 311 Stonegate Road Leeds LS17 6AZHBenefits: Limited evening and weekend working service closed Friday night and mo...

About this role:Wells Fargo a renowned global bank with a commitment to growth and an award-winning culture is seeking a dedicated professional to support the International Heads of Banking and Markets. You will assist the teams in the provision of accurate and timely regulatory Compliance advice an...

Are you an ambitious undergraduate student filled with passion for finance and planning to step up into a top-tier career Our Spring Week isnt just an insight week; its your ticket to explore discover and launch your career in one of the worlds leading financial institutions.What Sets Us Apart:Our t...

About this role:At Wells Fargo we want to satisfy our customers financial needs and help them succeed financially. Were looking for talented people who will put our customers at the center of everything we do. Join our diverse and inclusive team where youll feel valued and inspired to contribute you...

About this role:At Wells Fargo we want to satisfy our customers financial needs and help them succeed financially. Were looking for talented people who will put our customers at the center of everything we do. Join our diverse and inclusive team where youll feel valued and inspired to contribute you...

About this role:Wells Fargo is looking for an experienced Transfer Pricing Technologist / Specialist to join the Corporate Tax Department. The role will be based in our London office reporting to the Head of International Tax.As part of a growing team of Finance and Accounting professionals you will...

About this role:Wells Fargo is looking for a skilled Business Analyst to join the EMEA CIB Product & Strategic Delivery Team (P&SD). This team plays a crucial role in driving transformative changes within CIB Wholesale Operations. The position entails supporting Operations in implementing both techn...

Global Financial Crimes (GFC): Client Risk Professional AssociateGlasgowJR025161We are seeking someone to join our team as a Global Financial Crimes (GFC): Client Risk Professional.In the Legal & Compliance division we assist the Firm in achieving its business objectives by facilitating and overseei...

4-5 months contract with local authorityThe primary purpose of this role is to conduct and assist in investigations playing key roles such as researching gathering evidence and liaising with Children Social Care. The role involves undertaking joint investigative actions with statutory partners and a...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

5 Month Contract With A Local AuthorityRole PurposeThe Investigation Support Officer (Qualified) will provide high-quality investigative support to Blue Light operations contributing to the effective safeguarding of vulnerable individuals and the progression of criminal investigations. The post hold...

DescriptionAt JPMorganChase we recognize that rewarding careers do not always follow a conventional path. We value the diversity fresh perspective and wealth of experience that returning professionals can bring. The ReEntry program offers experienced professionals who are currently on an exte...

Department: Regulatory and InvestigationLocation: LondonDuration: PermanentReports to: PartnerDirect reports: NonePQE: 3-4Reference no.: 8759The DepartmentDentons Disputes Regulatory and Investigations group is a large contentious-focused team in the Disputes Division of Dentons which is split acros...

Department:Regulatory and InvestigationLocation: ScotlandDuration: PermanentReports to: PartnerDirect reports: NonePQE: 5- 7 yearsReq nr: 8358The DepartmentDentons Disputes Regulatory and Investigations group is a large contentious-focused team in the Disputes Division of Dentons split across London...

Department: Regulatory and InvestigationLocation: LondonDuration: PermanentReports to: PartnerDirect reports: NonePQE: 3-4Reference no.: 8759The DepartmentDentons Disputes Regulatory and Investigations group is a large contentious-focused team in the Disputes Division of Dentons which is split acros...

DescriptionJoin us as the Risk Assessment (RA) Associate to support the execution of the annual AML & Sanctions Risk Assessment for the Commercial & Investment Bank.As a CIB RA Associate youll support the execution of the annual AML & Sanctions Risk Assessment for the Commercial & Investment Bank. Y...