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Compliance & Financial Crime jobs

Found 15 jobs
    • City of London
    • £45000.00 - £55000 per annum
    • Posted about 19 hours ago

    Compliance Monitoring Analyst | Lloyd's Broker | London/Hybrid | £45 - 55,000 (doe) Finitas are delighted to be working with a growing Lloyd's broker in their search for a Compliance Monitoring Officer to join their team. Reporting into the Head of Compliance Monitoring, you will be undertaking t...

    • City of London
    • £40000.00 - £50000 per annum
    • Posted about 19 hours ago

    Compliance Analyst | Insurance Broker | London/WFH | £40 - 50,000 (doe) Finitas are delighted to be partnering with a growing insurance broker in their search for a Compliance Analyst to join their team. Reporting into the Compliance Manager, you will be conducting an array of generalist duties a...

    • City of London
    • £30000.00 - £40000 per annum
    • Posted about 22 hours ago

    Compliance Assistant | Lloyd's Broker | London/Hybrid | £30 - 40,000 (doe) Finitas are working with a growing broker in their search for a newly created Compliance Assistant to join their team. Reporting into the Compliance Officer, you will have an array of responsibilities including: Maintainin...

    • London
    • £35000.00 - £45000 per annum
    • Posted about 24 hours ago

    Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £35 - 45,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst - this is a newly created role due to good company growth where you will be reporting into the Head of Compli...

    • City of London
    • £30000.00 - £38000 per annum
    • Posted 8 days ago

    Monitoring Analyst | Specialty Insurer | London/WFH | £30 - 38,000 (doe) Finitas are delighted to be working with a growing specialty insurer in their search for a Monitoring Analyst to join their team. This is a newly created role sitting in the Operations team where you will be: Managing the op...

    • City of London
    • £35000.00 - £45000 per annum
    • Posted 8 days ago

    Compliance Assistant | Lloyd's Broker | London/WFH | £35 - 45,000 (doe) Finitas are delighted to be exclusively working with a growing Lloyd's broker in their search for a Compliance Assistant to join their team. This is a newly created growth reporting into the Compliance Manager. This role will...

    • City of London
    • £35000.00 - £50000 per annum
    • Posted 8 days ago

    Compliance Analyst | Lloyd's Reinsurer | London/WFH | £35 - 50,000 (doe) Finitas are delighted to be partnered with a leading Lloyd's Reinsurer in their search for a Compliance Analyst to join their team. Reporting into the Head of Compliance, you will be working across an array of compliance dut...

    • City of London
    • Negotiable
    • Posted 10 days ago

    Compliance Contractor - Financial Crime London Market Insurer 3 month contract Day Rate - Negotiable (Outside IR35) 2 days a week in London You will be supporting the Financial Crime team with: · Reviewing financial crime policies, identifying gaps and making recommendations where needed. · Revie...

    • City of London
    • £70000.00 - £80000 per annum
    • Posted 22 days ago

    Compliance Business Partner | Lloyd's Broker | London/WFH | £70 - 80,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's insurance broker in their search for a Compliance Business Partner to join their team. This is an exciting opportunity to join on an advisory capacity with a...

    • England
    • £65000.00 - £75000 per annum
    • Posted 24 days ago

    Group Conduct Officer | Insurance Broker | Remote | £65 - 75,000 (doe) Finitas are delighted to be working with a growing insurance broker in their search for a Group Conduct Officer to join their team. You will be working closely with the Head of Compliance and have one direct report. Sitting in...

    • City of London
    • £40000.00 - £50000 per annum
    • Posted about 1 month ago

    Compliance Analyst | Insurance Broker | London/WFH | £40 - 50,000 (doe) Finitas are delighted to be partnering with a growing insurance broker in their search for a Compliance Analyst to join their team. Reporting into the Compliance Manager, you will be conducting an array of generalist duties a...

    • City of London
    • £80000.00 - £100000 per annum
    • Posted about 1 month ago

    Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £80 - 100,000 (doe) Finitas are delighted to be partnering with a growing Lloyd's broker in their search for a Compliance Monitoring Officer to join their team. This is an additional hire due to good company growth who will be reportin...

    • City of London
    • Up to £0.00 per annum
    • Posted about 1 month ago

    Duration: 3-month contract Rate: £800pd (Inside IR35) Role Overview: Our client, a prestigious London insurance broker, is seeking a skilled Consumer Duty Contractor for a 3-month contract with a focus on product governance through thematic reviews. This role offers a unique opportunity for a tal...

    • City of London
    • £60000.00 - £70000 per annum
    • Posted about 1 month ago

    Delegated Authority Auditor | Consultancy | Remote | £60 - 70,000 (doe) Finitas are delighted to be partnering with a growing consultancy in their search for a Delegated Authority Auditor to join their team. This is a newly created role due to good company growth. The role is remote, however, the...

    • City of London
    • Negotiable
    • Posted about 2 months 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...

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