Financial Crime & Fraud jobs

Found 42 jobs
    • Bury
    • c.£60,000 + Benefits
    • Posted 4 days ago

    MERJE is seeking a highly skilled Governance, Risk & Compliance Manager for a leading wealth management firm. This role offers an exciting opportunity to drive compliance initiatives and manage risk in a dynamic financial environment. The successful candidate will play a crucial role in ensuring ...

    • Chester
    • c.£100,000 - £120,000 + Benefits
    • Posted 4 days ago

    Head of Compliance (Hybrid) Reporting to: Chief Risk & Compliance Officer Certified Function Role: Yes Are you a senior compliance professional with a passion for leading and shaping the compliance culture of a dynamic financial services company? Our client is one of the UK’s largest SME lenders ...

    • £90,000 pa + benefits + bonus
    • Posted 5 days ago

    Financial Crime Officer (VP)  I'm looking for an experienced financial crime officer to join a financial crime team that advises the business on complex client cases across all financial crime disciplines and jurisdictions. This financial crime role is with an exceptional corporate bank that spec...

    • £110,000 - £120,000
    • Posted 5 days ago

    MERJE is seeking an experienced Head of Compliance for a leading FinTech company. This crucial role involves implementing effective compliance functions, monitoring ethics efforts, and providing guidance to the Executive Committee and regulated Boards. The successful candidate will hold SMF16 and...

    • Mansfield
    • Compettive
    • Posted 6 days ago

      Our client, a succesful financial services business, is looking to recruit a highly skilled Financial Crime and Compliance Officer. This role offers an exciting opportunity to contribute to the company's regulatory compliance and financial crime prevention efforts. The successful candidate will...

    • London
    • £160,000 - £180,000
    • Posted 6 days ago

    MERJE is currently working with a boutique funds specialist in their search for a Chief Compliance Officer in London. This critical hire offers an exciting opportunity to oversee compliance operations in a dynamic and fast paced environment and will play a crucial role in maintaining regulatory s...

    • Somerset
    • Up to £45,000 + Bonus & Benefits
    • Posted 7 days ago

    Our client, a leading Wealth Management firm are looking for an experienced Paraplanner to join the team on a permanent basis.  Role Responsibilities: Receiving instructions during debriefings from advisers following client meetings. Interpreting data obtained by advisers during client meetings. ...

    • Somerset
    • Up to £45,000 + Bonus & Benefits
    • Posted 7 days ago

    Our client, a leading Wealth Management firm are looking for an experienced Paraplanner to join the team on a permanent basis.  Role Responsibilities: Receiving instructions during debriefings from advisers following client meetings. Interpreting data obtained by advisers during client meetings. ...

    • Manchester
    • c.£50,000 + Benefits
    • Posted 7 days ago

    Our client, a leading Wealth Management firm are looking for an experienced Paraplanner to join the team on a permanent basis.  As Paraplanner you will be responsible for providing support to the firm’s advisers in completing non-client facing tasks in relation to the preparation and administrati...

    • Lancashire
    • £40,000 - £50,000 + Benefits
    • Posted 8 days ago

    Our client, a leading Wealth Management firm are looking for a Paraplanner to join the team on a permanent basis.  As Paraplanner you will be responsible for servicing existing business, platform-based work, illustrations & regular contact directly with clients & wrap/platform providers. Paraplan...

    • Edinburgh
    • Competitive salary and package
    • Posted 11 days ago

    Head of Fraud - Flexible location but must be accessible to Scotland, North East England or South East England as office presence is required MERJE is seeking an experienced professional for the role of Head of Fraud at a leading FS business within their claims and underwriting division. This piv...

    • Cardiff
    • £40,000 - £45,000
    • Posted 12 days ago

    Senior Compliance Monitoring Executive Role Overview & Purpose Well known financial services business are looking to hire a Senior Compliance Monitoring Executive to join the Compliance Monitoring team with the role holder playing a key role in the delivery of the compliance monitoring plan. The ...

    • United Kingdom
    • £45,000 - £55,000
    • Posted 12 days ago

    Credit Risk Analyst- £45K-£55K Mainly remote (once every 2 weeks in Cardiff)   Key Responsibilities: Perform in-depth analysis on portfolio trends and market data to identify opportunities to refine our credit strategy, lending footprint and referral approach Develop proposals and provide subject...

    • £75,000 - £90,000
    • Posted 14 days ago

    MERJE is seeking a Democratic Services & Engagement Lead for a leading member-owned organisation. They operate differently, putting their members at the heart of decision-making. The company's Council and Democracy team ensures member voices are heard and represented in all decisions This pivotal...

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