Financial compliance jobs in ChorleyCreate job alerts

Telent are looking for x2 Service Delivery Manager(s) to join the Network Services Contracts team – x1 Service Delivery Manager designated to Maritime CA / Blue Light contracts, and x1 Service Delivery Manager designated to Enterprise / Government contracts. This Agile / Hybrid working role that...

Following the major expansion of the SPEN network, we are excited to announce that the contract has now been successfully extended. As part of this growth, we are pleased to introduce an exciting opportunity for a Framework Manager to lead the delivery of the contract. Location: Chorley or Warr...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding). Association of Professional Compliance Consultants (APCC).

Hands-on experience in executing QA, Audit, or Compliance Testing programs across a diverse range of financial services/products. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. Compliance Qualit...

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. This is a vital p...