Financial Crime & Fraud jobs

Found 45 jobs
    • up to £35,000 + Excellent Benefits
    • Posted about 13 hours ago

    Our client, an award winning independent financial advice firm are looking for a Compliance Assistant to join the team on a permanent basis.  As Compliance Assistant you will assist the Risk and Compliance Director in ensuring the appropriateness of the Company’s overall Compliance Monitoring Pro...

    • London
    • £120,000 pa + benefits & bonus
    • Posted 1 day ago

    A Senior Compliance Officer is required to play a pivotal role in shaping the future of this global financial services firm's compliance function as it expands its OTC derivatives offering and positions itself as a Systematic Internaliser (SI). As a Senior Compliance Officer, you will serve as th...

    • c.£28,000 - £35,000 + Benefits
    • Posted 1 day ago

    MERJE is excited to present an exceptional opportunity for a Compliance Assistant in the Legal sector. This role offers a chance to work with a prestigious award winning law firm, ensuring regulatory adherence and supporting the company's commitment to excellence. The successful candidate will pl...

    • Manchester
    • £40-45k
    • Posted 1 day ago

    MERJE is seeking a highly skilled Fraud Strategy Analyst for a leading company in the Credit Cards sector. This exciting opportunity offers a chance to contribute to the development and implementation of fraud prevention strategies in a leading FS business. £40-£45k The Role As a Fraud Strategy A...

    • Manchester
    • £50-£55k plus benefits
    • Posted 1 day ago

    MERJE is seeking a highly skilled Fraud and Financial Crime Investigations Lead for a leading company in the Credit Cards sector. This role offers an exciting opportunity to spearhead complex investigations, ensuring compliance and mitigating risks. The ideal candidate will have extensive experie...

    • Chester
    • Up to £40,000 + Bonus & Excellent Benefits
    • Posted 1 day ago

    Our client, an award winning independent financial advice firm are looking for a Compliance Officer to join the team on a permanent basis.  As Compliance Officer you will assist the Compliance Manager in ensuring that the firm remains abreast of regulatory change and risks to the firm. You will d...

    • Merseyside
    • up to £45,000 + Excellent Benefits
    • Posted 2 days ago

    We are partnered with a growing General Insurance business in their search for a Compliance Controller. The role is home based with travel to the Liverpool office required once a month for meetings. The primary function of the Compliance Controller is to support the group’s governance, risk, and ...

    • Manchester
    • 50000-70000
    • Posted 2 days ago

    Senior Credit Risk Modelling Analyst £50K-£70K 3 days a week in Manchester   The Senior Credit Risk Analyst will play a critical role in helping this business build their new Consumer Lending proposition. You will be at the heart of an exciting new period in the Bank's development, helping to bui...

    • Lancashire
    • £30,000 - £35,000
    • Posted 5 days ago

    Role Overview & Purpose Widely known and recognised retail lending business require a Mortgage Underwriter to join a team of established underwriters with responsibility for providing an efficient and professional mortgage underwriting service to the firms members, customers and intermediaries th...

    • Lancashire
    • c.£35,000 + Excellent Benefits
    • Posted 6 days ago

    The Mortgage Advisor will provide an efficient and professional mortgage advisory service to the Society’s members and customers through compliant regulated meetings. Key Responsibilities: Provide accurate mortgage advice to prospective mortgage customers face-to-face and/or over the telephone. T...

    • Cheshire
    • c.£40,000 + Excellent Benefits Package
    • Posted 6 days ago

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

    • London
    • £55,000 pa + benefits and bonus
    • Posted 20 days ago

    Portfolio Services Analyst We’re looking for a Portfolio Services Analyst with a strong background in asset management to join a dynamic investment team at a leading asset manager based in the West End of London. This role is critical in supporting outsourced dealing activities, assisting with da...

    • Manchester
    • £50,000 - £80,000 plus benefits
    • Posted 21 days ago

    MERJE, in collaboration with a leading and rapidly expanding Regulatory Consulting firm, is actively seeking a no of Regulatory Consultants to assume a pivotal role in client engagement, regulatory projects, and cultivating enduring partnerships. As a Compliance Consultant, you will oversee the d...

    • London
    • £50,000 - £80,000 plus benefits
    • Posted 21 days ago

    MERJE, in collaboration with a leading and rapidly expanding Regulatory Consulting firm, is actively seeking a no of Regulatory Consultants to assume a pivotal role in client engagement, regulatory projects, and cultivating enduring partnerships. As a Compliance Consultant, you will oversee the d...

    • Scotland
    • £50,000 - £80,000 plus benefits
    • Posted 21 days ago

    MERJE, in collaboration with a leading and rapidly expanding Regulatory Consulting firm, is actively seeking a no of Regulatory Consultants to assume a pivotal role in client engagement, regulatory projects, and cultivating enduring partnerships. As a Compliance Consultant, you will oversee the d...

Get new jobs for this search by email