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Compliance & Financial Crime jobs

Found 9 jobs
    • London
    • £100000.00 - £130000 per annum
    • Posted about 20 hours ago

    Head of Financial Crime | London Market Insurer | Hybrid - London | £1XX,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a newly created Head of Financial Crime. This is an exciting newly created role reporting into the Global Compliance D...

    • London
    • Up to £50000 per annum + Negotiable
    • Posted 9 days ago

    Finitas are working closely with a U.K. based, rapidly growing Payments start-up in their search for a Fraud Specialist to join the team in London. Key responsibilities: Manage all aspects of workload, process quality and capacity management Chargebacks & disputes Analysing and interpreting fraud...

    • City of London
    • Negotiable
    • Posted 14 days ago

    Position - Financial Crimes and Sanctions Specialist Day Rate - £650 per day Outside IR35 Hybrid: 2 days in office Location: London Length of Contract: 6 months Finitas are excited to be working with a leading London insurer in their search for a Financial Crimes and Sanctions Specialist for an i...

    • City of London
    • Negotiable
    • Posted 23 days ago

    Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £60 - 70,000 (doe) Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through sustainable positive growth, so that's no bett...

    • City of London
    • £0.00 - £600 per day
    • Posted 24 days ago

    Position - Compliance Officer Day Rate - £600 per day Outside IR35 Hybrid: 3 days in office Location: London Length of Contract: 12 months Lloyd's Syndicate Finitas are excited to be working with a leading London insurer in their search for a compliance officer who has had strong experience in th...

    • City of London
    • £0.00 - £600 per day
    • Posted 24 days ago

    Position - Compliance Officer Day Rate - £600 per day Outside IR35 Hybrid: 3 days in office Location: London Length of Contract: 12 months Lloyd's Syndicate Finitas are excited to be working with a leading London insurer in their search for a compliance officer who has had strong experience in th...

    • City of London
    • Negotiable
    • Posted 29 days ago

    Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe) Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team. This is a newly created role due to good company growth offering you lots of ...

    • London
    • £00.00 - £1 per day
    • Posted about 1 month ago

    Bordereaux Analyst | Lloyd's Syndicate | 6 month contract | £Day Rate Negotiable Finitas are delighted to be working exclusively with a leading Lloyd's Syndicate in their search for a Bordereaux Analyst to join their team. This is a 6 month day rate contract inside IR35. You will be working on al...

    • West Midlands
    • £45000.00 - £556000 per annum
    • Posted about 2 months ago

    Risk & Compliance Manager | Insurance MGA | West Midlands | £45 - 55,000 (doe) Finitas are delighted to be partnered with a growing insurance MGA in their search for a Risk & Compliance Manager to join their business. This is a newly created role due to company growth and you will be reporting in...

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