Financial Crime Jobs in Sunderland
3 days ago
1.
Crypto Financial Investigator: Asset Recovery Lead
Finance & Banking (Financial Crime), Government
A regional law enforcement agency is looking for a Financial Investigator (Crypto Seizure) based in Sunderland, UK. This role emphasizes...
Crypto Financial Investigator: Asset Recovery Lead JobListing for: Northumbria Police |
3 days ago
2.
Crypto Financial Investigator: Disrupt Crime
Finance & Banking (Financial Crime), Government
Position: Crypto Financial Investigator: Disrupt Serious Crime - Overview - A regional organised crime unit is seeking professionals for...
Crypto Financial Investigator: Disrupt Crime JobListing for: Northumbria Police |
2 weeks ago
Fraud Investigations Pro - Impact
(Remote / Online) - Candidates ideally in
Manchester, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Fraud Investigations Pro - Hybrid Role with Impact - Location: Stretford - A dynamic financial services organization in...
Fraud Investigations Pro - Impact JobListing for: Adria Solutions Ltd. |
2 weeks ago
Financial Crime Data & Systems Analyst
Job in
Manchester, England, UK
Finance & Banking (Financial Crime, Financial Consultant, Risk Manager/Analyst)
Location: Stretford - Financial Crime Data & Systems Analyst - My Client is a purpose - driven financial services organisation...
Financial Crime Data & Systems Analyst JobListing for: Adria Solutions Ltd. |
1 week ago
Indirect Tax Director - Financial Services
Job in
London, England, UK
Finance & Banking (Financial Consultant, Financial Analyst)
Forvis Mazars is a leading global professional services network providing audit & assurance, tax, and advisory services. Forvis Mazars...
Indirect Tax Director - Financial Services JobListing for: Mazars |
1 day ago
Underwriter - Ports & Terminals
Job in
Central London, England, UK
Insurance (Underwriter, Risk Manager/Analyst, Insurance Analyst, Insurance Risk / Loss Control), Finance & Banking (Underwriter, Risk Manager/Analyst)
Location: City Of London - Overview - About Us - IQUW is a speciality (re) insurer at Lloyd’s (Syndicate 1856) underwriting a diverse...
Underwriter - Ports & Terminals JobListing for: IQUW Property Insurance |
1 day ago
AVP, Financial Reporting
Job in
London, England, UK
Finance & Banking (Financial Reporting, Financial Analyst), Accounting (Financial Reporting, Financial Analyst)
Position: AVP, Financial Reporting – Hybrid Role - A leading global financial market firm is seeking an AVP – Financial Reporting...
AVP, Financial Reporting JobListing for: Morgan McKinley |
1 day ago
Compliance & Diligence Analyst
Job in
Central London, England, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Location: City of Westminster - The Compliance Analyst is a member of the Visa Payments Compliance due diligence team responsible for...
Compliance & Diligence Analyst JobListing for: Visa |
1 day ago
FIG DCM Associate: Debt & Capital Structure
Job in
London, England, UK
Finance & Banking (Corporate Finance, Investment Banking)
Location: Greater London - A financial services firm in Greater London seeks an Associate to lead the execution of debt transactions and...
FIG DCM Associate: Debt & Capital Structure JobListing for: Jefferies |
5 days ago
Director of Finance
Job in
Colchester, England, UK
Finance & Banking (Financial Manager, Corporate Finance, CFO), Management (Financial Manager, CFO)
Join Colchester Institute – Where Your Career Makes a Difference At Colchester Institute, we believe in the power of education to...
Director of Finance JobListing for: Colchester Institute Enterprises Limited |
1 week ago
Audit Senior
Job in
North Fringe of Bristol, England, UK
Accounting (Auditor Accountant, Financial Reporting), Finance & Banking (Auditor Accountant, Financial Reporting)
Location: Filton - This new role offers career structure with ongoing training and real scope to develop upwards, client variety and...
Audit Senior JobListing for: Lochead Sandford Recruitment Limited |
5 days ago
Paraplanner
Job in
Chester, England, UK
Finance & Banking (Financial Analyst, Financial Consultant, Accounting & Finance, Financial Reporting)
Paraplanner – from £36,000 to £45,000 salary (based on experience) - Chester, CH1 1QQ - Note: - for a Chartered Financial Paraplanner a...
Paraplanner JobListing for: Ecruit |
1 day ago
Head of Retail Investigations
Job in
London, England, UK
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime)
Location: Greater London - Head of Department, Retail Investigations - At the FCA, we’re creating a fair and more resilient financial...
Head of Retail Investigations JobListing for: Financial Conduct Authority |
1 day ago
AVP Underwriter, Credit & Specialty Reinsurance
Job in
London, England, UK
Insurance (Underwriter, Insurance Risk / Loss Control, Insurance Analyst, Insurance Claims), Finance & Banking (Underwriter)
Location: Greater London - A leading reinsurance company in Greater London is seeking an AVP Underwriter. In this role, you will assist...
AVP Underwriter, Credit & Specialty Reinsurance JobListing for: RenaissanceRe |
4 days ago
Finance Assistant
Job in
Shrewsbury, England, UK
Finance & Banking (Accounts Receivable/ Collections, Accounting & Finance, Finance Assistant, Bookkeeper/ Accounting Clerk)
Finance Assistant Shrewsbury Temporary Monday to Friday 9am to 5pm £13.50 - £15.30 per hour We are working with a prestigious business...
Finance Assistant JobListing for: Prince Personnel Limited |