International Financial Crime Risk Analyst
West of England
The Emerald Group seeks a qualified Financial Crime professional to join a newly created role in the Risk function.
The Emerald Group is creating a new role in Bristol/Cardiff to support the Deputy Head of Financial Crime, International. This permanent position focuses on international entities, 2LOD assurance, and enterprise-wide M&A activities within a professional services context.
You will deputise for the Deputy Head, manage senior stakeholder relationships, and contribute to policy development and risk management across a global business footprint.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
West of England
The Emerald Group seeks a qualified Financial Crime professional to join a newly created role in the Risk function.
Cardiff
The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they…
West of England
The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they…
Cardiff
The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they…
Cardiff
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.
Coventry
Senior Manager leads the development and delivery of the Group's Financial Crime Risk Assessment capability within the 2LoD.
Explore: Financial Analyst jobs in the UK Specialist jobs in Cardiff
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.