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Compliance & Financial Crime jobs

Found 11 jobs
    • Solihull
    • £70000.00 - £80000 per annum
    • Posted 5 days 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,...

    • City of London
    • £40000.00 - £50000 per annum
    • Posted 16 days ago

    Compliance Officer | Financial Services | London/WFH | £40 - 50,000 (doe) Finitas are supporting a growing financial services business in their search for a Compliance Officer to join their team. Reporting into the Head of Compliance, you will have an array of responsibilities, which include but ...

    • City of London
    • £50000.00 - £60000 per annum
    • Posted 16 days ago

    Risk & Compliance Analyst | Lloyd's Broker | London/WFH | £50 - 60,000 (doe) Finitas are delighted to be partnering with a growing Lloyd's broker in their search for a Risk & Compliance Analyst to join their team. You will be working across both the risk & compliance functions and reporting into ...

    • City of London
    • £40000.00 - £47000 per annum
    • Posted 26 days ago

    Bordereau Analyst | Lloyd's Syndicate | London/WFH | £40 - 47,000 (doe) Finitas are delighted to be partnering with a leading Lloyd's Syndicate in their search for a Bordereau Analyst to join their team. You will be working with Bordereau data, particularly to see how the data fits on the system ...

    • City of London
    • £75000.00 - £90000 per annum
    • Posted about 1 month ago

    Compliance Manager | London Market Broker | London/WFH | £75 - 90,000 (doe) Finitas are delighted to be partnering with a growing London market broker in their search for a Compliance Manager. This is a newly created role due to good company growth and you will be reporting into the Chief Operati...

    • England
    • £50000.00 - £70000 per annum
    • Posted about 1 month ago

    Compliance Consultant | Insurance | Remote | £50 - 70,000 (doe) Finitas are delighted to be partnering with a growing insurance consultancy in their search for two Compliance Consultants to join their team. You will be working with a portfolio of clients ensuring they are being complaint with the...

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

    Compliance Analyst | Insurance Broker | London/WFH | £40 - 50,000 (doe) Finitas are be delighted to be partnering with a growing insurance broker in their search for a newly created Compliance Analyst to join their team. You will be working closely with the Compliance Manager, concentrating on Ap...

    • Bromley
    • £60000.00 - £70000 per annum
    • Posted about 1 month ago

    Financial Crime Manager | Insurer | Bromley | £60 - 70,000 (doe) Finitas are delighted to be partnering with a reputable insurer in Bromley in their search for a Financial Crime Manager to join their team. This is a newly created role due to positive company growth and you will be reporting into ...

    • Bromley
    • £90000.00 - £110000 per annum
    • Posted about 2 months ago

    Head of Compliance | Life Insurance | Bromley | £90 - 110,000 (doe) Finitas are delighted to be exclusively partnering with an established life insurance company in their search for a Head of Compliance to join the team. Reporting into the Chief Risk Officer, you will have a team of 12 with 3 dir...

    • City of London
    • £90000.00 - £120000 per annum
    • Posted about 2 months 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
    • Negotiable
    • Posted about 2 months ago

    Senior Compliance Manager | Lloyd's Broker | London/WFH | £80 - 100,000 (doe) Finitas are delighted to be exclusively partnered with a growing independent Lloyd's broker in their search for a dynamic Senior Compliance Manager to join their team. You will be reporting into the Finance Director. As...

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