Financial crime jobs in Bath

Financial Crime Consulting Director. This role is an opportunity to lead a newly formed capability - you would be in charge of Financial Crime projects across the FS practice. Candidates will have had experience leading the scoping and delivery of financial crime initiatives in some of:. I'm work...

Head of AML & Financial Crime:. A renowned National Law firm is looking for a highly skilled and experienced Head of AML & Financial Crime to join their team. The successful candidate for the Head of AML & Financial Crime role will be based in either the firms Bristol or Exeter offices and will p...

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...

Job DescriptionHead of AML & Financial Crime:A renowned National Law firm is looking for a highly skilled and experienced Head of AML & Financial Crime to join their team. The successful candidate for the H...

My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a re...

We have an exciting opportunity in the Aviva UK Insurance, Wealth & Retirement (IWR) Financial Crime Risk department! We are looking for a Financial Crime Manager who is passionate about financial crime prevention and is keen to play an active part in supporting the anti-financial crime culture. ...

Head of AML & Financial Crime:. A renowned National Law firm is looking for a highly skilled and experienced Head of AML & Financial Crime to join their team. The successful candidate for the Head of AML & Financial Crime role will be based in either the firms Bristol or Exeter offices and will p...

The Financial Crime Unit provides support to Newcastle Strategic Solutions clients and Newcastle Building Society to manage their regulatory obligations in relation to Financial Crime. As a Financial Crime Operations Manager, you’ll be responsible for overseeing and managing Newcastle Strategic S...

Are you an experienced MLRO looking for a flexible, part-time role with the convenience of working remotely? Our client, a money remittance company, is seeking a talented individual to join their team for two days per week to help them achieve their EMI license and build a robust compliance and A...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

You will play a key part in supporting the delivery of the compliance plan, developing as well as enhancing compliance processes, providing compliance advice, working on regulatory projects and more. Risk & Compliance Manager | Insurance MGA | West Midlands | £45 - 55,000 (doe). Finitas are delig...

Conduct regular risk assessments and audits to ensure compliance with legislation. Liaise with external bodies and authorities regarding health and safety compliance. ...

This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...

Contract Business Analyst Required. We are seeking a Contract Business Analyst for a long-term project within a consulting firm, focusing on a Government Mental Health initiative. Expertise in automating and optimizing operational business processes. ...

Professional client engagement, being a first point of contact by telephone and email; resolving client enquiries, taking messages, passing on information and proactive handling of enquiries as appropriate in a timely manner.Coordination of administrative tasks and working alongside the Private C...

Compliance Analyst to joint their growing function. Support the compliance team in various other regulatory and compliance activities. Monitor and review financial promotions to ensure compliance with regulatory standards. Manage and report on compliance issues, including handling and resolving c...

As a Business Analyst, you will support programmes within the UK’s defence, intelligence, and military agencies, collaborating with high-performing multidiscipline teams to deliver projects across the following disciplines:. Extensive business analysis experience within a project delivery environ...

The Senior Technical Salesforce Business Analyst is responsible for gathering business requirements and translating them into product requirements, and breaking product requirements down into lower- level requirements. Must have extensive & wide-ranging job experience in business analysis as well...

By driving these changes, the Lead Project Manager will help maintain Creative ITC’s position within the industry, adapting to changing demands and enhancing client value through innovative project management strategies. As the Lead Project Manager at Creative-ITC, you will spearhead a team respo...

We are looking for a fun, enthusiastic, self-motivated and hardworking individual who loves all things compliance. ...

We have an exciting opportunity for a Compliance Officer to join our Organisation on a 12 months, fixed-term contract. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance ...

As the EPR Project Manager, you will be responsible for the successful planning, execution, and delivery of the EPR system implementation. Lead the EPR project from initiation to completion, ensuring all project objectives are met on time and within budget. Your role will be pivotal in driving pr...

Are you an accomplished SAP Project Manager seeking a fresh challenge?. We are in search of a seasoned SAP Project Manager to become an integral part of our team. Proficiency with SAP Activate and ASAP project methodologies, as well as other formal Project Management frameworks like Prince2 and P...

To join our Transmission and Distribution (T&D) department, we are looking for a Project Manager or Senior Project Manager (HV design). Proven track record leading design teams for transmission or distribution power projects from feasibility studies to detailed design and pre-construction project...