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Compliance & Financial Crime jobs

Found 9 jobs
    • Kent
    • Negotiable
    • Posted about 17 hours ago

    Complaints Resolution Team Leader (FTC) 10 month fixed term contract Financial Services Kent - hybrid role Finitas are working with a global financial services company. They are looking for a Complaints Resolution Team Leader. You will be leading a team and responsible for the development, implem...

    • Kent
    • Negotiable
    • Posted about 17 hours ago

    Compliance Team Leader Financial Services Kent - hybrid role Finitas are working with a global financial services company. They are looking for a Compliance Team Leader. You will play a key role in the delivery of change to meet new and upcoming regulations and the compliance strategic plan. You ...

    • London
    • £75000.00 - £90000 per annum
    • Posted 26 days ago

    Senior Financial Crime Officer | London Market Insurer | London/WFH | £75 - 90,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a Senior Financial Crime Officer to join their team. This is a newly created role as they are growing out their ...

    • London
    • £50000.00 - £70000 per annum
    • Posted 26 days ago

    Financial Crime Officer | London Market Insurer | London/WFH | £50 - 70,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a Financial Crime Officer to join their team. This is a newly created role as they are growing out their financial crim...

    • City of London
    • £100000.00 - £150000 per annum
    • Posted 26 days ago

    EXCLUSIVE COMPLIANCE OPPORTUNITY Head of Compliance - SMF 16 Lloyd's Syndicate London Permanent, full time with 3 days per week hybrid working Salary is dependant on experience I am exclusively working with a growing Lloyd's syndicate in their search for a Head of Compliance - is this a newly cre...

    • City of London
    • £90000.00 - £120000 per annum
    • Posted 26 days ago

    Deputy Company Secretary | Lloyd's Syndicate | London/Hybrid | £90 - 120,000 (doe) Finitas are delighted to be partnered with a leading Lloyd's syndicate in their search for a newly created Deputy Company Secretary to join their team. Reporting into the Head of Legal, you will have an array of re...

    • City of London
    • £800 - £1000 per day
    • Posted 30 days ago

    Job Title: Interim Head of Compliance Location: City of London Duration: 3-6 months Company: Lloyd's Insurer Start Date: ASAP About the Role: We are seeking an experienced Interim Head of Compliance to join a leading Lloyd's Insurer. This role is critical in ensuring the compliance function opera...

    • Leeds
    • £50000 - £60000.00 per annum
    • Posted about 1 month ago

    Conduct & Customer Outcomes Manager Salary up to £60,000 (depending on experience) Location - Leeds (hybrid working model) Finitas are excited to be working in collaboration with a leading insurance group in their search for an experienced Conduct & Customer Outcomes Manager. The role involves en...

    • Solihull
    • £70000.00 - £80000 per annum
    • Posted about 2 months ago

    Senior Compliance Monitoring Manager | Banking | Solihull/WFH | £70 - 80,000 (doe) Finitas are delighted to be partnering with an established retail bank in their search for a Senior Compliance Monitoring Manager to join their team. This is a brilliant opportunity to join a forward thinking team,...

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