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Date Added: Today

Financial Crime Prevention Lead - Securities

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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

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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...

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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...

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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...

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Head Of Risk

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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...

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Head Of Financial Risk

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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...

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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

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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

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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...

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Lead, Financial Crime

West Wickham

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Chislehurst Caves

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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...

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Lead - Financial Crime

Croydon

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Date Added: Yesterday

Financial Crime Lead

Eden Park

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Croydon

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Shooter's Hill

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Date Added: Yesterday

Lead, Financial Crime

Eden Park

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Date Added: Yesterday

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Shooter's Hill

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Date Added: Yesterday

Financial Crime Lead

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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

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Date Added: Yesterday

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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

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Date Added: Yesterday

Financial Crime Lead

Croydon

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Date Added: Yesterday

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Sutton

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Lead - Financial Crime

Wapping

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Sutton

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Croydon

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Date Added: Yesterday

Lead, Financial Crime

Beddington Corner

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Date Added: Yesterday

Lead - Financial Crime

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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

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Date Added: Yesterday

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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

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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

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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

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