Full-time Financial Crime Jobs in Coventry

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Head of Financial Crime & Compliance

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Head of Financial Crime & Compliance

Yesterday by eFinancialCareers

Competitive salary
Birmingham
Permanent, full-time

The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants should be able to demonstrate expertise in A...

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Internal Audit, Compliance & Legal, Associate, Birmingham

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Internal Audit, Compliance & Legal, Associate, Birmingham

Yesterday by eFinancialCareers

Competitive salary
Birmingham
Permanent, full-time

Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. De...

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Internal Audit, Business Audit: Controllers & Tax, Vice President, Birmingham

2 days ago by eFinancialCareers

Competitive salary
Birmingham
Permanent, full-time

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

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Internal Audit-Controllers & Tax-Birmingham-Associate

2 days ago by eFinancialCareers