Date Added: Today
Financial Crime Prevention Lead - Securities
London
Job DescriptionOverviewConnecting clients to markets – and talent to opportunity.With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we...
Date Added: Today
Head Of Financial Crime, CIB Digital Assets And Currencies
London
Job DescriptionHead of Financial Crime, CIB Digital Assets & Currencies - Risk and Compliance Some Careers Open More Doors Than Others.If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take...
Date Added: Today
Financial Crime Policy, Technical Specialist (24-Month Fixed Term Contract)
London
Job DescriptionJob title: Financial Crime Policy, Technical Specialist (24-Month Fixed Term Contract) Division: Supervision, Policy and Competition Department: OPBAS & Fraud & Financial Crime (O&FFC)Salary: National (Edinburgh and Leeds) ranging from £72,100 to £95,000 and London from...
Date Added: Today
Financial Crime Policy, Technical Specialist (24-Month Fixed Term Contract)
London
Job DescriptionJob title: Financial Crime Policy, Technical Specialist (24-Month Fixed Term Contract) Division: Supervision, Policy and Competition Department: OPBAS & Fraud & Financial Crime (O&FFC)Salary: National (Edinburgh and Leeds) ranging from £72,100 to £95,000 and London from...
Date Added: Today
Tech Risk And Controls Lead
London
Job DescriptionJob DescriptionJoin the GRC Frameworks and Taxonomy TeamRole OverviewJoin our GRC Frameworks and Taxonomy Team as Vice President, Tech Risk & Controls Transformation Lead. In this senior role, you will be instrumental in defining, cultivating, and embedding “what good looks...
Date Added: Today
Head Of People Risk, Oversight And Governance
London
Job DescriptionOur purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions.Our two...
Date Added: Today
Head Of Risk
London
Job Description12 month FTC | london 📍 | hybrid 3 days a week | competitive salary + 20% bonus + ca at wagamama, food is life 🥢 and we’re here to make every bite count. with over 165 restaurants across the UK (and growing fast) we’ve been dishing up vibrant, fresh asian...
Date Added: Today
Head Of Financial Risk
London
Job DescriptionHead of Financial Risk | Global Insurer (12 month FTC)DVF Recruitment are currently partnering with a global insurer, looking to appoint a Head of Financial Risk on an initial 12-month FTC. This role is based in London on a hybrid basis and is paying up to £142,000 plus bonus and...
Date Added: Today
Financial Crime Policy - OPBAS Policy Senior Associate (24 Month Contract)
London
Job DescriptionJob title: Financial Crime Policy - OPBAS Policy Senior Associate (24 Month Contract)Division: Supervision, Policy and Competition Department: OPBAS & Fraud & Financial Crime (O&FFC)Salary: National (Edinburgh and Leeds) ranging £52,400 to £61,800 and London from £57,700...
Date Added: 4 Dec 2025
Senior Risk Lawyer - Sanctions
London
Job DescriptionTHE FIRMAn international law firm.THE ROLEA Senior Risk Lawyer with significant sanctions knowledge, to lead the sanctions work in the Risk team.This is a legal role, supporting the Risk & Compliance Partner, the Head of Legal Risk, and the General Counsel and COLP.In this role...
Date Added: Yesterday
Financial Crime Operations Associate
London
Job DescriptionFinancial Crime Operations Associate\nWest London\nFTC (Fixed Term Contract) 11 Months\nPaying up to £28,000 DOE\n\nWe're working with a well-established financial services organisation that's looking for a Financial Crime Operations Associate to join their Financial Crime...
Date Added: 22 Nov 2025
Assistant Manager - Financial Crime Operations
Harrow
Job DescriptionJob Advert: Assistant Manager - Financial Crime Operations\nLocation: HarrowSalary: £40,000 per annumContract: Full-Time, 11-12 Month Fixed Term ContractDepartment: Financial Crime OperationsReports to: Manager - Financial Crime Operations\n\nAbout the Role\nWe are seeking an...
Date Added: Yesterday
Lead, Financial Crime
West Wickham
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Lead, Financial Crime
Chislehurst Caves
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Lead - Financial Crime
London
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Lead - Financial Crime
Croydon
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Financial Crime Lead
Eden Park
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Lead - Financial Crime
Croydon
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Financial Crime Lead
Shooter's Hill
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Lead, Financial Crime
Eden Park
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Lead, Financial Crime
Shooter's Hill
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Financial Crime Lead
Sutton
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Lead - Financial Crime
Shooter's Hill
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Lead - Financial Crime
West Wickham
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Financial Crime Lead
Beddington Corner
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Lead, Financial Crime
Croydon
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Financial Crime Lead
Croydon
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Lead, Financial Crime
Sutton
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Lead - Financial Crime
Wapping
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Lead - Financial Crime
Sutton
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Lead, Financial Crime
Croydon
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Lead, Financial Crime
Beddington Corner
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Lead - Financial Crime
Croydon
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Lead - Financial Crime
Chislehurst Caves
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Lead, Financial Crime
Croydon
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Lead, Financial Crime
Croydon
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Financial Crime Lead
Croydon
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Lead - Financial Crime
Croydon
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Financial Crime Lead
London
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...
Date Added: Yesterday
Financial Crime Lead
Croydon
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on...