Banner Default Image

Job Search

Compliance & Financial Crime jobs

Found 15 jobs
    • London
    • £70000 - £71000 per annum
    • Posted about 14 hours ago

    Risk & Compliance Officer | Payments | £70,000 (doe) p/a Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense. Key responsibilities will include ownership of the Risk Management Framework, managing the G...

    • City of London
    • £55000 - £60000 per annum
    • Posted about 14 hours ago

    Senior Compliance Associate - Leading Payments Firm - £55,000 p/a Finitas are delighted to be supporting this leading Payments company in their search for a Senior Compliance Associate to support the Head of Compliance. You will need to have - 5+ years of Card Scheme Compliance Experience / Regul...

    • City of London
    • £40000.00 - £45000 per annum
    • Posted about 22 hours ago

    Compliance Analyst | 12M FTC | Lloyd's Syndicate | London/WFH | £40 - 45,000 (doe) Finitas are assisting an established Lloyd's syndicate in their search for a Compliance Analyst to join on a 12 month fixed term contract. Reporting into the Compliance Manager you will be assisting in the day-to-d...

    • North London
    • £35000.00 - £45000 per annum
    • Posted about 23 hours ago

    Compliance & Operations Manager | Insurance Broker | N. London/WFH | £35 - 45,000 (doe) Finitas are delighted to be exclusively engaged with a growing insurance broker in their search for a Compliance & Operations Manager. This is a new role created due to positive company growth and will be repo...

    • City of London
    • £55000.00 - £65000 per annum
    • Posted about 23 hours ago

    Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £55 - 65,000 (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
    • £80000.00 - £120000 per annum
    • Posted 3 days ago

    Head of Compliance | Lloyd's Broker | London/WFH | £1XX,000 (doe) Finitas are delighted to be exclusively partnered with a growing Lloyd's broker in their search for a Head of Compliance to join their team. Reporting into the CEO, you will be managing a team of 3 and some of your responsibilities...

    • City of London
    • £40000.00 - £50000 per annum
    • Posted 14 days ago

    Compliance Analyst | Lloyd's Broker | London | £40 - 50,000 (doe) Finitas are delighted to be exclusively partnered again with this Lloyd's broker in their search for a Compliance Analyst. You will be supporting the Compliance Manager in managing the day to day compliance requirements for the bus...

    • City of London
    • Negotiable
    • Posted 16 days ago

    Global Head of Compliance/MLRO - London (hybrid) About the job Need a new challenge? Join an exciting new fast-growing fintech startup. We're looking for someone enthusiastic, and passionate to take an important role in compliance across our Group of companies. This role will support the COO/CCO ...

    • City of London
    • £55000.00 - £70000 per annum
    • Posted 22 days ago

    Assistant Company Secretary | Lloyd's Syndicate | London/WFH | £55 - 70,000 (doe) Finitas are delighted to be partnering with a growing global Lloyd's Syndicate in their search for an Assistant Company Secretary. This is a newly created role due to good company growth and you will be part of the ...

    • London
    • Negotiable
    • Posted 29 days ago

    Transaction Monitoring Analyst - Permanent - London (Hybrid) - EMI registered Payments firm We are currently working with an exciting EMI registered payments firm looking to build their compliance team. If you have previous Transaction Monitoring Experience at an EMI firm and fit the below job de...

    • City of London
    • Negotiable
    • Posted about 1 month ago

    The opportunity We're looking for a Compliance Associate to join our expanding team based in London. Reporting to the Head of Compliance, the purpose of your role is to implement and maintain the firm's 2nd line Compliance Oversight Programme with the support of the Compliance team to ensure that...

    • City of London
    • £45000.00 - £55000 per annum
    • Posted about 1 month ago

    Quality Assurance Analyst | Lloyd's Syndicate | London/WFH | £45 - 55,000 (doe) Finitas are delighted to be partnered with an established Lloyd's Syndicate in their search for a Quality Assurance Analyst to join their team. Reporting into the Head of Compliance, you will be assisting underwriters...

    • City of London
    • Negotiable
    • Posted about 1 month ago

    Position Overview: We are actively seeking a Compliance Manager to join our dynamic team. In this role, you will play a pivotal part in our group Compliance team, reporting directly to the Head of Compliance. Collaborating closely with the Legal and Compliance departments, as well as various busi...

    • City of London
    • £60000.00 - £65000 per annum
    • Posted about 2 months ago

    Senior Compliance Analyst | Lloyd's Syndicate | London/WFH | £60 - 65,000 (doe) Finitas are delighted to be partnering with a growing Lloyd's syndicate in their search for a Senior Compliance Analyst to join their team. This is a newly created role reporting into the Head of Compliance with plans...

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

    Position Overview: We are actively seeking a Compliance Manager to join our dynamic team. In this role, you will play a pivotal part in our group Compliance team, reporting directly to the Head of Compliance. Collaborating closely with the Legal and Compliance departments, as well as various busi...

Get new jobs for this search by email