Financial Crime & Fraud jobs

Found 72 jobs
    • Manchester
    • £30,000
    • Posted about 23 hours ago

    Junior Advice Partner - Pensions & Retirement   Job Description Role Overview & Purpose Independent Financial Advice firm, located in Manchester and specialising within pensions retirement planning are looking to expand a dynamic advice team with the addition of a Junior Advice Partner.  The succ...

    • Preston
    • c.£75,000 + Benefits
    • Posted 5 days ago

    Office location Lancashire - flexible hybrid working policy available.   MERJE is seeking a highly skilled Assistant Company Secretary & Governance Manager on a 12 month fixed term contract. The role is working for a leading Financial Services company that operates in the Life and Pensions sector...

    • East Sussex
    • £55,000 - £65,000
    • Posted 5 days ago

    MERJE is seeking an experienced Consumer Duty & Compliance Manager for a leading FS firm expanding into unsecured lending. This role offers an opportunity to shape product governance frameworks and ensure fair value and good customer outcomes. The ideal candidate will have in-depth knowledge of U...

    • London
    • £70,000-£75,000 basic + package
    • Posted 6 days ago

    MERJE are currently working with a highly regarded and established asset manager in their search for a Mandate Compliance specialist. You'll be responsible for: Investment restriction coding and controls in the order management system (Charles River) Managing the daily breach process, liaising wi...

    • London
    • £75,000 - £80,000
    • Posted 6 days ago

    MERJE is seeking a highly skilled Compliance Business Partner for a leading insurance firm in the Lloyd's Insurance Market. This role offers an exciting opportunity to drive compliance excellence in a growing environment, supporting business leaders and employees in meeting regulatory standards. ...

    • Cheshire
    • c.£40,000 + Benefits
    • Posted 7 days ago

    Our client, a leading financial planning firm are looking for a Level 4 qualified Compliance Offcier/Administrator with general compliance experience and ideally some file review and financial promotions experience.  As Compliance Officer/Administator, you will be assisting the Head of Compliance...

    • 120000
    • Posted 8 days ago

    MERJE is seeking a highly skilled Senior Risk Manager - Capital Risk for a leading institution in the Banking - Commercial sector. This role offers an exciting opportunity to join a dedicated team of 2nd Line of Defence Treasury Risk experts, providing oversight on Capital Risk for a forward-thin...

    • Liverpool
    • c.£60,000 - £75,000 + Benefits
    • Posted 8 days ago

    Head of Compliance SMF16 – Wealth Management Firm Are you a seasoned compliance professional with a passion for the Wealth Management sector?   If so, MERJE are supporting a rapidly expanding wealth management firm dedicated to delivering tailored investment solutions to their valued clients. Due...

    • London
    • £120,000-£130,000 basic + package
    • Posted 9 days ago

    MERJE is currently working exclusively with a well known financial planning and wealth management business in their search for a new Head of Compliance & Risk. This position is responsible for implementing and maintaining documented and effective systems, policies, processes and controls for comp...

    • Southampton
    • £35,000 pa
    • Posted 14 days ago

    Client Onboarding Analyst (CDD)  Client Onboarding Analyst required to join a dynamic team, ensuring seamless client onboarding and compliance with regulatory standards. The role involves managing trusted client relationships, conducting due diligence (CDD) checks, and maintaining accurate compli...

    • Scotland
    • £.Attractive salary & package
    • Posted 14 days ago

    MERJE is seeking a highly skilled IT Risk & Controls Manager for a leading FMCG company. This role offers an exciting opportunity to oversee and enhance IT risk management and control processes in a dynamic business environment. The successful candidate will play a crucial role in safeguarding th...

    • Scotland
    • £Competitive salary and package
    • Posted 14 days ago

    Salary: Highly competitive package Location: Hybrid / Home based with offices across Glasgow, Bristol, London or Dublin. MERJE is delighted to be partnering a FTSE250 listed FMCG business who are recruiting the newly created role of Risk Manager - Project Management Office. The PMO Risk Manager p...

    • £70K-£80K
    • Posted 14 days ago

    Credit Risk Strategy Specialist London (Hybrid) Up to £80K!   Our Client is looking for a Credit Risk Strategy Specialist to join the team and assist in analysing and delivering credit risk acquisition strategies, from initial idea to implementation, as well as managing controls and governance pr...

    • United Kingdom
    • £Competitive salary & package
    • Posted 14 days ago

    Salary: Highly competitive package Location: Hybrid / Home based with offices across Glasgow, Bristol, London or Dublin. MERJE is delighted to be partnering a FTSE250 listed FMCG business who are recruiting the newly created role of Insurance & Business Continuity Manager. The company is a promin...

    • Glasgow
    • Excellent salary and package
    • Posted 14 days ago

    MERJE is seeking a highly skilled Compliance and Financial Crime Officer for a leading FMCG company. This crucial role ensures organisational adherence to legal standards and internal policies, focusing on risk mitigation, compliance monitoring, financial crime prevention and fostering an ethical...

    • Glasgow
    • Highly attractive salary and package
    • Posted 15 days ago

    Salary: Highly competitive package Location: Hybrid / Home based with offices across Glasgow, Bristol, London or Dublin.   MERJE is delighted to be partnering a FTSE250 listed FMCG business who are recruiting the newly created role for a Head of Risk. This is unique and exciting opportunity to jo...

    • England
    • £75000-£100000
    • Posted 15 days ago

    Pricing Specialist Hybrid working across various locations Up to £100K! One of my Clients are on the search for a Pricing Specialist to join their fast growing team within a well known organisation. Key Responsibilities: Develop and optimise pricing strategies to deliver financial plans Drive eff...

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