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Compliance & Financial Crime jobs

Found 15 jobs
    • Malta
    • €60000 - €80000 per annum
    • Posted 7 days ago

    MLRO - FinTech/Blockchain EU Based - fully remote Salary - up to €80,000 Finitas have partnered with a business operating within the Blockchain landscape to identify an MLRO. This company hosts a fantastic working culture and are leading the way within the space, they are also in scale-up mode, s...

    • City of London
    • £000.00 - £01 per day
    • Posted 11 days ago

    Senior Delegated Claims Analyst | Lloyd's Managing Agency | 6 month contract | £Day Rate - Negotiable Finitas are partnering with a leading Lloyd's managing agency in their search for a Senior Delegated Claims Analyst. This is a 6 month day rate contract reporting into the Delegated Authority Man...

    • City of London
    • £250.00 - £350 per day
    • Posted 11 days ago

    Delegated Authority Contractor | Lloyd's Managing Agent | London | up to £350/day Finitas are delighted to be partnered with a renowned Lloyd's Managing Agent in their search for a Delegated Authority Analyst. Reporting into the Head of Delegated Authority, you will be responsible for: Managing a...

    • London
    • £00.00 - £1 per day
    • Posted 12 days 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
    • £30000.00 - £35000 per annum
    • Posted 21 days ago

    Quality Assurance Officer | Insurance MGA | West Midlands | £30 - 35,000 (doe) Finitas are delighted to be partnered with a growing insurance MGA in their search for a Quality Assurance Officer to join their business. This is a newly created role due to company growth and you will be reporting in...

    • West Midlands
    • £45000.00 - £556000 per annum
    • Posted 21 days 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...

    • City of London
    • £60000 - £80000 per annum
    • Posted about 1 month ago

    We are excited to be working with an exciting fast-growing Fintech within the payments space in their search for a Deputy Head of Compliance and MLRO. They need someone who can work autonomously to help build the frameworks for their second-line compliance function, under the direction of the Hea...

    • London
    • £70000 - £71000 per annum
    • Posted about 1 month ago

    Risk & Compliance Officer | Payments | £70,000 (doe) p/a (PAYMENTS EXPERIENCE REQUIRED) 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 Manag...

    • City of London
    • £50000.00 - £60000 per annum
    • Posted about 1 month ago

    Senior Delegated Authority Analyst | London Market Insurer | London/WFH | £50 - 60,000 (doe) Finitas are working with an established London market insurer in their search for a Senior Delegated Authority Analyst to join their team. You will be part of the wider compliance function and will be rep...

    • City of London
    • £40000.00 - £60000 per annum
    • Posted about 1 month ago

    Delegated Authority Executive | Lloyd's Syndicate | London/WFH | £40 - 60,000 (doe) Finitas are delighted to be partnering with a global Lloyd's syndicate in their search for a Delegated Authority Executive to join their team. You will be joining a growing team with lots of opportunity for develo...

    • City of London
    • £65000.00 - £75000 per annum
    • Posted about 1 month ago

    Regulatory Policy Manager | Insurance Broker | London/WFH | £65 - 75,000 (doe) Finitas have partnered with a growing insurance broker in their search for a Regulatory Policy Manager to join their team. Reporting into the Head of Compliance and sitting in the 2nd line of defence you will be keepin...

    • London
    • £70000 - £71000 per annum
    • Posted about 2 months 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
    • £40000.00 - £45000 per annum
    • Posted about 2 months 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 2 months 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
    • £80000.00 - £120000 per annum
    • Posted about 2 months 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...

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