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Financial Crime jobs

We currently have 45 Financial Crime jobs.

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Senior Manager-Financial Crime-AML-Banking-London-£80K-£110K

Location:

Jobs in City , Jobs in London

Salary:
£80000 - £110000 per annum + bonus, pension
Date posted:
22/05/2012
Job type:
Permanent
Company:

InterQuest Group

AML, Anti-money laundering, anti money laundering, sanctions, anti bribery, anti-bribery, banking, financial crime, london Role Overview Working within an Industry leading Risk Division and managing a team of Financial Crime experts, the roles main function is to provide oversight and embed requirements for ...read full job details

Financial Crime Operations Specialist

Location:

Jobs in UK

Salary:
£1 per annum
Date posted:
21/05/2012
Job type:
Permanent
Company:

Huntswood Plc

Our client, a highly regarded organisation within the financial services sector is seeking a Financial Crime Operations Specialist to lead and manage all aspects of the Financial Crime Unit Operations team. Responsibilities: Ensuring that procedures are consistent with the overall strat ...read full job details

Financial Crimes Specialist

Location:

Jobs in West Midlands

Salary:
Unspecified Negotiable
Date posted:
18/05/2012
Job type:
Permanent
Company:

Cavendish Maine

Job Title: Financial Crimes Specialist Location: West Midlands (Region) Salary: Negotiable Job Type: Permanent Reference: CTU/10999 ...read full job details

Compliance Specialist

Location:

Jobs in Bristol , Jobs in Avon

Salary:
£23940 - £34200 per annum + Benefits
Date posted:
09/05/2012
Job type:
Permanent
Company:

Carlisle Managed Solutions

Do you have a minimum full FPC or equivalent? Are you able to review management information and highlight trends and concerns to clients and management?. Can you undertake compliance reviews and monitor business unit activities? Do you have experience of working in a project environment? Are you f ...read full job details

Compliance Specialist

Location:

Jobs in Dorking , Jobs in Surrey

Salary:
£23940 - £34200 per annum + Benefits
Date posted:
09/05/2012
Job type:
Permanent
Company:

Carlisle Managed Solutions

Do you have a minimum full FPC or equivalent? Are you able to review management information and highlight trends and concerns to clients and management?. Can you undertake compliance reviews and monitor business unit activities? Do you have experience of working in a project environment? Are you f ...read full job details

Claims Fraud Technician

Location:

Jobs in Brentwood , Jobs in Essex

Salary:
From £17,000 to £22,000 per annum
Date posted:
01/05/2012
Job type:
Permanent
Company:

Pathway Solutions

Claims fraud screening technician is required in the Brentwood area. You will need the ability to analyse data in order to identify new frauds and data anomalies that warrant action. Carry out initial investigation on claims matches to establish which claims warrant further investigations. Liaise with ...read full job details

QA Automation Test Engineer with SCRUM become QA Manager

Location:

Jobs in Wokingham , Jobs in Berkshire

Salary:
£45000 - £60000 per annum + Excellent Bens, Be QA Manager
Date posted:
20/05/2012
Job type:
Permanent
Company:

Fenwick Ryan Ltd

QA Automation Test Engineer with SCRUM become QA Manager Software Vendor....... Promotion to QA Manager in 12 months! Next Generation Enterprise Financial Crime software for major Vendor based in Wokingham, Berkshire. Globally renowned Financial Services Software vendor seeks an experienced hands on e ...read full job details

QA Automation Test Engineer with SCRUM become QA Manager

Location:

Jobs in Wokingham , Jobs in Berkshire

Salary:
£45000 - £60000 per annum + Excellent Bens, Be QA Manager
Date posted:
17/05/2012
Job type:
Permanent
Company:

Fenwick Ryan Ltd

QA Automation Test Engineer with SCRUM become QA Manager Software Vendor....... Promotion to QA Manager in 12 months! Next Generation Enterprise Financial Crime software for major Vendor based in Wokingham, Berkshire. Globally renowned Financial Services Software vendor seeks an experienced hands on e ...read full job details

Head of Compliance (Full or Part-time)

Location:

Jobs in Evesham , Jobs in Worcestershire

Salary:
£30000 - £35000 per annum
Date posted:
14/05/2012
Job type:
Permanent
Company:

Idex Consulting

My client is a specialist independent financial adviser practice based in Worcester. Who are continuing to grow strongly and currently have a team of 20 Currently seeking a Head of Compliance. (Full or part time applicants also welcome) Core Activities * Play a key technical, advisory and influe ...read full job details

QA Automation Test Engineer with SCRUM become QA Manager

Location:

Jobs in Wokingham , Jobs in Berkshire

Salary:
£45000 - £60000 per annum + Excellent Bens, Be QA Manager
Date posted:
13/05/2012
Job type:
Permanent
Company:

Fenwick Ryan Ltd

QA Automation Test Engineer with SCRUM become QA Manager Software Vendor....... Promotion to QA Manager in 12 months! Next Generation Enterprise Financial Crime software for major Vendor based in Wokingham, Berkshire. Globally renowned Financial Services Software vendor seeks an experienced hands on e ...read full job details

Software (COTS) Quality Assurance Leader / Architect, Berkshire

Location:

Jobs in Wokingham , Jobs in Berkshire

Salary:
£45000 - £65000 per annum + Excellent Big Co Bens.
Date posted:
12/05/2012
Job type:
Permanent
Company:

Fenwick Ryan Ltd

Software (COTS) Quality Assurance Leader / Architect Get to be QA Manager in 12 Months! This is a hands on and thought leadership position offering progression to becoming Head of QA for the Financial Crime Software division for a globally revered Fortune 500 software vendor. The company enjoy a marke ...read full job details

Lead QA Automation Specialist with SCRUM from Software Vendor

Location:

Jobs in Wokingham , Jobs in Berkshire

Salary:
£45000 - £60000 per annum + Excellent Bens, Be QA Manager
Date posted:
12/05/2012
Job type:
Permanent
Company:

Fenwick Ryan Ltd

Lead QA Automation Specialist with SCRUM from Software Vendor....... Promotion to QA Manager in 12 months! Next Generation Enterprise Financial Crime software for major Vendor based in Wokingham, Berkshire. Globally renowned Financial Services Software vendor seeks an experienced hands on expert in qu ...read full job details

Software (COTS) Quality Assurance Leader / Architect, Berkshire

Location:

Jobs in Wokingham , Jobs in Berkshire

Salary:
£40000 - £70000 per annum + Excellent Big Co Bens.
Date posted:
01/05/2012
Job type:
Permanent
Company:

Fenwick Ryan Ltd

Software (COTS) Quality Assurance Leader / Architect This is a hands on and thought leadership position offering progression to becoming Head of QA for the Financial Crime Software division for a globally revered Fortune 500 software vendor. The company enjoy a market leadership status and have over 1000 financi ...read full job details

Compliance Specialist Incident & Breaches

Location:

Jobs in Bristol , Jobs in Avon

Salary:
£23940 - £35000 per annum + Benefits
Date posted:
09/05/2012
Job type:
Permanent
Company:

Carlisle Managed Solutions

Do you hold minimum full FPC, or equivalent? Do you hold experience of producing reports and presenting them to higher management? Do you have the ability to analyse and evaluate complex regulatory material and propose appropriate actions/solutions to ensure compliance is maintained? Are yo ...read full job details

Internal Motor Engineer

Location:

Jobs in Brighton , Jobs in East Sussex

Salary:
From £25,000 to £27,000 per annum
Date posted:
27/05/2012
Job type:
Permanent
Company:

Elite Incident Management Ltd

An established accident management company requires an experienced motor engineer to join their team. This could be Full Time / Part Time/ Home based or Interim. We are seeking applications from experienced motor engineers who have experience of working on desk based ...read full job details

Fraud Manager

Location:

Jobs in City (EC3)

Salary:
£45,000 per annum plus 7 1/2 % Benefits package
Date posted:
27/05/2012
Job type:
Permanent
Company:

FasEo Ltd

Our client, a leading Credit Card issuer in their sector, is looking for an experienced Fraud Manager to run their Fraud, Chargebacks & Disputed Transactions team, based in Central London. The role encompasses a ...read full job details

Enterprise Security Architect - Consultancy

Location:

Jobs in London

Salary:
£70000 - £80000 per annum
Date posted:
25/05/2012
Job type:
Permanent
Company:

Talent Direct

Enterprise Security Architect - Consultancy - London with Travel An experienced Enterprise Security Architect is urgently required by a Global IT Consultancy, based at their London HQ with travel to client sites. The successful candidate will have a Consultancy background, a range of web and developme ...read full job details

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