Financial Crime jobs in South West

Your search found 5 Financial Crime roles among South West jobs that we have listed on the site right now.

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Location:	South West + 5 miles

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Compliance Specialist

Location:: Jobs in Bristol, 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 Incident & Breaches

Location:: Jobs in Bristol, 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

Compliance Regulatory Specialist

Location:: Jobs in Wiltshire
Salary:: £40000 per annum
Date posted:: 23/05/2012
Job type:: Contract
Company:: AMBRIDGE HARRIS ASSOCIATES

Ambridge Harris are recruiting for a Compliance Regulatory Specialist for a leading Financial Services company in Salisbury. Your role will be to assist the Compliance Technical Manager and International Compliance Technical Manager in ensuring that regulatory risks are identified and reported. Responsibilities in ...read full job details

Business Assurance Manager

Location:: Jobs in Gloucestershire
Salary:: £40000 - £50000 per annum
Date posted:: 21/05/2012
Job type:: Permanent
Company:: Huntswood Plc

Our client within the financial services sector is seeking a Business Assurance Manager to join their compliance and financial crime function. This is an important role that will ensure the efficiency and continuous improvement of operational and regulatory processes. Key accountabilities: To ens ...read full job details

Head of Business Assurance

Location:: Jobs in Gloucestershire
Salary:: From £45,000 to £45,000 per annum
Date posted:: 30/04/2012
Job type:: Permanent
Company:: AMBRIDGE HARRIS ASSOCIATES

Ambridge Harris are recruiting for a Head of Business Assurance based in Gloucester for a growing Financial Services company.Reporting into the Compliance and Financial Crime director they are looking for a client facing Manager wh ...read full job details

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Financial Crime jobs in South West

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