Financial crime jobs in Manchester

3,258 vacancies

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Financial Crime Investigator

 ...Financial Crime Investigator 12 month Fixed Term Contract Heard of us? We're an award-winning bank; backing people to fulfil life's hopes and dreams. Now is your chance… The role of a Financial Crime Investigator is really important to us. Our Financial Crime... 

The Curve Group

Manchester
3 days ago

Financial Crime Prevention Specialist Level 2

£21k - £25k per annum

 ...account is essential. All delivered at a price point that ensures the maximum value for all expenditure. Role Purpose As a Financial Crime Prevention Specialist, you are key to the prevention and detection of financial crime, protecting our customers and the company.... 

thinkmoney

Manchester
10 days ago

Remote Financial Crime Analyst - AML / SARS - Leading Banking App

£25k - £30k per annum

 ...fintechs and leading digital banks. If you have a passion for great customer experience and have experience in working within a financial crime / suspicious activity monitoring / anti money laundering team in the financial services sector we’d love to chat.The hiring brand... 

Recruitment Revolution

Manchester
3 days ago

Crime & Regulatory Lawyer

 ...regulatory team. Your new role This regulatory solicitor role will see you defend health and safety prosecutions, motor crimes, environmental and food safety matters. What you'll need to succeed The firm is open to considering lawyers at all levels... 

Hays Talent Solutions

Manchester
4 days ago

Crime & Regulatory Solicitor

 ...Ref: LB 37594Job Title: Crime & Regulatory SolicitorDescription: CRIME & REGULATORY SOLICITOR - MANCHESTER - A rare opportunity to join a award winning dynamic Legal 500 firm - CRIME & REGULATORY SOLICITOR - MANCHESTER - Crime & Regulatory Solicitor - (5... 

Austen Lloyd Ltd.

Manchester
5 days ago

Motor Crime Solicitor

 ...Motor Crime Solicitor Manchester – £30,000 - £44,000 Motor Crime Solicitor A Solicitor/Legal Executive is wanted for an excellent opportunity with a Top 100, Defendant law firm based in Manchester. Salary is negotiable depending on experience. My client is... 

Douglas Scott Legal Recruitment

Manchester
1 day ago

Financial Investigator

£33.08k - £40.91k per annum

 ...public services and help families and individuals with targeted financial support. HMRC’s Fraud Investigation Service (FIS) is responsible...  ...cheats and ensuring nobody is beyond our reach. The Economic Crime (EC) deputy directorate forms an integral part of the HMRC... 

HMRC

Salford, Greater Manchester
10 days ago

Crime & Regulatory Lawyer NQ-4 pqe

 ...Crime and regulatory lawyer sought at NQ-4 pqe by high profile Manchester law firm. Your new company This Manchester law firm goes from strength to strength. Your new role This crime and regulatory solicitor role will involve you in a mix of work that... 

Hays Specialist Recruitment Limited

Manchester
2 days ago

Financial Services Disputes NQ

£45k - £47k per annum

 ...Financial Services Disputes NQ required for leading law firm with offices in Manchester. Opportunity to work for a fantastic team and gain...  ...actions and audits, investigations, pensions litigation, white collar crime/fraud/sanctions, anti-money laundering and putative class... 

Michael Page

Manchester
13 days ago

Financial Services Disputes Associate

£50k - £60k per annum

 ...Financial Services Disputes Associate required for international law firm with offices based in Manchester. This is an ambitious and expanding...  ...covering litigation, regulatory investigations and financial crime. Opportunity to join international law firm Excellent... 

Michael Page

Manchester
13 days ago

Security Operations and Proactive Crime Team Manager

 ...innovative role is a unique opportunity to oversee a nationwide team. PURPOSE To deliver the Department’s response to Organised Retail Crime at a national and local level. To deliver a value for money service at local and national level in respect of disrupting criminal... 

Ex-Mil Recruitment Ltd

Rochdale, Greater Manchester
a month ago

Financial Lines Trading Underwriter

£28k - £35k per annum

 ...join a leading insurance provider based in central Manchester as a Financial Lines Trading Underwriter. Ideally, we a looking to speak to...  ...experience underwriting financial lines risks – D&O, financial crime, Professional Indemnity etc… The cases you will be dealing with... 

IPS Group

Manchester
18 days ago

Financial Services Litigation Associate - Manchester

£46k - £65k per annum

Chadwick Nott are recruiting for a Financial Services Litigation Associate to join a leading department in Manchester. We are looking for...  ...to manage a caseload of financial services disputes, financial crime and regulatory matters. We are looking for technically strong lawyers... 

Chadwick Nott

Manchester
7 days ago

Financial Services Litigation Associate - Manchester

 ...Chadwick Nott are recruiting for a Financial Services Litigation Associate to join a leading department in Manchester. We are looking...  ...to manage a caseload of financial services disputes, financial crime and regulatory matters. We are looking for technically strong... 

Chadwick Nott

Manchester
4 days ago

Business Crime Solicitor (2+ PQE)

£40k - £45k per annum

A well-regarded and growing commercial firm are looking for a Business Crime solicitor to join them in Manchester city centre.  Working as part of their Legal 500-recognised team, youwillwork closely with leading solicitors andhandle an interesting caseload ofCriminal and Regulatory... 

Realm

Manchester
more than 2 months ago

Financial Controller

£50k - £55k per annum

 ...customers. As part of this growth and a with an eye on succession planning they are now seeking to recruit a dynamic and ambitious Financial Controller to manage the company finances and help drive the profitability and growth of the business. This individual will form a key... 

AFR Consulting

Manchester
2 days ago

Financial Adviser

£40k - £150k per annum

 ...Financial Advisor | Independent Financial Advisor Location: Manchester Minimum Requirements: Level 4 Diploma | CF30 Financial Advisor OTE £80,000+ | Un-Capped Earnings Potential YOUR NEW COMPANY An exciting opportunity has become available with a Financial... 

Vision-FS Recruitment

Manchester
9 hours ago

Financial Controller

£60k - £70k per annum

The role of Financial Controller is to efficiently and accurately oversee the financial management of the business. Reporting directly to the Managing Director and liaising with the Senior Management Team. Duties will cover the full spectrum of finance operations, including... 

Simpson Judge Ltd

Stockport, Greater Manchester
4 days ago

Financial Accountant

£44k - £45k per annum

 ...Financial Accountant | Manchester City Centre | £45,000 This is an interim opportunity to work with a global PE backed organisation in Manchester. This role will be focused on providing support directly to the FD. This role will include the following duties: * Managing... 

Search Consultancy

Manchester
2 days ago

Financial Controller

£60k per annum

 ...Job Title: Financial Controller  Salary: £60,000 -  £70,000p/a Hours: Mon - Friday,  Full time  Locations: Manchester M2 (Based onsite)  Job Purpose:  My Client is look fo a Financial Controller who will be reporting to the Managing Director and will be responsible... 

Cordant People

Manchester
3 days ago