6 Financial Crime Jobs near Gloucestershire

Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A...

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Corporate Crime Lawyer 4 PQE - Legal 500 Firm - Bristol Corporate Crime Lawyer Job Description: Join this firms dynamic team and provide expert advice to corporates, boards and directors on critical issues related to corporate crime, financial crime,...

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Join us as a Correspondent Banking Adviser This specialist role in Financial Crime (FC) will see you partnering with the business, products and the Risk function to identify, assess and manage the bank’s risks in relation to Correspondent Banking, an...

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We are hiring a Group Compliance Manager , based in Bristol, for a General Insurance client. On offer is a basic salary up to 60,000 per annum and although this is ideally a full-time role, they will consider somebody 4 days a week instead. You will ...

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Group Compliance Manager Salary: DOE Our client is currently recruiting for a Group Compliance Manager to oversee their Compliance operation. You will be expected to provide polite and friendly, high quality customer service to all internal & externa...

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Job title: Senior Underwriter Salary: 50,000 Location: Gloucester Purpose of role: To develop our clients' business in line with business plans and budgets To use industry knowledge and experience, and work with brokers, staff and insurers to deliver...

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