5 Full-time Financial Crime Jobs in Leeds

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the bu...

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Role position - Financial Crime Data Risk Management Lead Location - London or Bradford Hybrid pattern - 1-2 days a week in the office ARR have been mandated on a data surveillance position within the Financial Crime function for a FTSE listed lendin...

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Our client is a well know Financial Services business who are seeking an experienced Compliacnce & Controls Assurance Manager to join their team. As a Controls Assurance Manager, you will be responsible for managing a specialist team to deliver contr...

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COMPLIANCE OFFICER LEEDS HYBRID WORKING SALARY UP TO 35,000 THE OPPORTUNITY: Join an exciting insurance brokerage based near Leeds. This is a growing team in a growing brokerage looking for ambitious compliance professional looking to progress within...

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ABOUT EGG Egg was acquired by Liberty Global in 2020, and is established amongst the market leaders in the growing UK renewables sector, specialising in the design, specification, installation and ongoing maintenance of Electric Vehicle Charging, Sol...

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