Jobs in Compliance & Financial Crime

Found jobs
    • Charlotte, United States
    • $90,000 - $120,000 + bonus
    • Posted about 1 hour ago

    JCW is currently working on a search for a Fraud Risk Consultant with a leading professional services organization for their Charlotte, NC location. The qualified candidate will be a fraud risk first-responder. The incumbent will be experienced at designing risk mitigation strategies that protect an entire organization. This individual will love...

    • Chicago, United States
    • $130,000 - $160,000 + bonus
    • Posted about 1 hour ago

    JCW is currently working on a search for a Fraud Risk Manager with a leading professional services organization for their Chicago, IL location. The qualified candidate will be a fraud risk specialist who makes managing multiple, complex projects look easy. Clients and senior leaders turn to this person for wise counsel during times of change, be...

    • London
    • £80k - 90k per year
    • Posted about 4 hours ago

    A boutique international financial brokerage firm are looking for an experienced Lawyer to join the team and be the go-to person for any legal matters within a newly acquired subsidiary. Key skills; 5+ years' PQE Qualified Solicitor (in UK or EU) Must have minimum 2+ years working in a regulated financial services instutition (ideally brokerage)...

    • London
    • Market related
    • Posted about 5 hours ago

    A corporate bank is recruiting for a Head of Legal and Company Secretary for their office based in the city. Responsibilities As Head of Legal, you will be responsible for ensuring extensive range of legal services and advice is provided to support the Bank’s UK and non-UK branches and their businesses, in line with all applicable laws and Bank ...

    • Amsterdam
    • £70k - 75k per year
    • Posted about 6 hours ago

    Compliance Officer Amsterdam Fixed Term Contract (6 months) to Permanent €70,000 - €75,000 per annum Are you a Compliance Officer looking for your next role? Would you like to work for a SME consultancy and make a real impact on the business with your skillset? This role will require you to have experience/knowledge within: Ensuring on a permane...

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