Leave us your email address and we'll send you all the new jobs according to your preferences.
Senior Financial Crime Manager: Global Compliance
Posted 16 days 8 hours ago by The Emerald Group
Permanent
Full Time
Banking & Financial Services Jobs
South Glamorgan, United Kingdom
Job Description
The Emerald Group, a UK-based firm, seeks a senior member of the Financial Crime team reporting to the Deputy Head of Financial Crime, International. The role is permanent, located in Bristol or Cardiff, and focuses on managing financial crime risk across the business.
You will lead in UK regulatory compliance, oversee risk management, and contribute to international sanctions and due diligence for M&A. A relevant qualification (ICA/CAMS) is highly desirable.
The Emerald Group
Related Jobs
Asset Manager
- London, United Kingdom
Lead Product Manager, UK Daily Banking & Savings
- London, United Kingdom
Global Treasury Manager: Cashflow & Risk Strategy
- England, United Kingdom
Project Manager 'enable auto approval for testing'
- Midlothian, Easter Howgate, United Kingdom, EH260
Senior Risk Manager - UK Infrastructure Programs
- Yorkshire, Leeds, United Kingdom, LS1 8