International Financial Crime Lead - M&A & Risk
The Emerald Group
A leading financial services firm in Bristol seeks a specialist in financial crime to support the Deputy Head in managing international activities and compliance. The role involves ensuring adherence to regulatory requirements, engaging with stakeholders, and contributing to M&A due diligence. Ideal candidates will possess relevant qualifications and a robust understanding of financial crime prevention methods. #J-18808-Ljbffr
- ...sustainable outcomes. You will lead electrical engineering... ...compliance with UK, Irish and international regulations; promote CPD, lessons... ...reviews to resolve interface risks early. Embed sustainability and... ...your own health, wellbeing, financial and lifestyle choices. Make...InternationalFinancialRiskFlexible hours
$5,000 per month
...senior management, highlighting potential risks and recommending corrective actions.... ...software to track project progress and financial performance. Facilitate project meetings... ...highly preferred. Certification: AACE International or Project Management Institute (PMI)...InternationalFinancialRiskFor contractorsWork at officeLocal areaRelocation package£220k per year
...Digital Verification Manager to lead and deliver functional... ...license resource plans, and risk-mitigation strategies. Communicate... ...also have access to a dedicated financial advisor to support portfolio... ...world. We offer full UK and international visa sponsorship. Seamless...InternationalFinancialRiskTemporary workWork at officeLocal areaRelocationVisa sponsorship- ...Compliance Manager in Taunton. You will be part of the Regional Senior Leadership Team, providing expert advice on operational security and risk management, while ensuring compliance with security standards. The role demands travel across regions, focusing on the security and...Risk
- ...conversations to understand their financial goals and align on solutions... ...learning. Compliance and risk management • Expected compliance... ...procedures, risk management, internal controls, and the First... ...First Horizon Corporation is a leading regional financial services company...FinancialRiskTemporary workWork at officeMonday to Friday
- ...ICAS qualified or overseas equivalent. Previous experience of managing people. Good working knowledge of UK and International GAAS, IFRS, UK GAAP and Financial Reporting requirements. Working knowledge of financial products, firm services, issues regarding advice and...InternationalFinancialOverseas
- ...Technical Manager (Flood Risk) – Bristol This role can be worked flexibly with a minimum... ...times. Core duties and responsibilities Lead the development of 1D, 2D and integrated... ...Assistance Programme (wellbeing, mental health, financial and work advice). Employee discounts via...FinancialRiskFor contractorsWork at officeFlexible hours3 days per week
£60k - £80k per year
...Legal Counsel – Risk & Compliance – Bristol – 2+ Years PQE Location: Bristol Type of Role: Permanent, Full-time or 4 days per week... ...0,000 to £80,000 (depending on experience) A highly respected international law firm is seeking a Legal Counsel to join its expanding UK...InternationalRiskPermanent employmentFull time£45k - £55k per year
...An environmental consultancy in Bristol is seeking a Senior Flood Risk and Drainage Consultant. This role involves leading flood risk assessments and delivering drainage strategies for diverse projects, focusing on sustainability. Applicants must have a minimum of four...Risk$2,186 per week
...orientation. Hospital can cancel/call off one shift biweekly without a financial penalty from the employed 36/36 or 36/48 schedule (use... ...License in-hand required with submission BSN required for international travelers Local radius: 100 miles Local rule: not accepted AHA...InternationalFinancial16 hoursPermanent employmentFull timeContract workLocal areaFlexible hoursShift workNight shiftWeekend work- ...Bachelor's degree in Business Administration and over 10 years of commercial lending experience. The role involves assisting the Chief Risk Officer and managing credit policy adherence within a supportive work environment. This is an excellent opportunity to contribute to...Risk
$2,314 per week
...orientation. Hospital can cancel/call off one shift biweekly without a financial penalty from the employed 36/36 or 36/48 schedule (use... ...License in-hand required with submission BSN required for international travelers Local radius: 100 miles Local rule: not accepted AHA...InternationalFinancial16 hoursFull timeContract workLocal areaFlexible hoursShift workNight shiftWeekend work- ...about us: Our client is an industry leading manufacturing organization that has been... .... Experience in strategic planning, risk management, and/or change management is... ...Must be able to travel to domestic and international vendors/job sites as needed Jobot...InternationalRiskLocal area
$2,186 per week
...orientation. Hospital can cancel/call off one shift biweekly without a financial penalty from the employed 36/36 or 36/48 schedule (use... ...License in-hand required with submission BSN required for international travelers Local radius: 100 miles Local rule: not accepted AHA...InternationalFinancial16 hoursPermanent employmentFull timeContract workTemporary workLocal areaFlexible hoursShift workNight shiftWeekend work$16 per hour
...you’ll support our customers through real financial needs while gaining hands-on experience... ...account management, customer outreach, and risk management. It’s performance-driven,... ...compliance. ~ Monitor and maintain internal and external store appearance and cleanliness...FinancialRiskHourly payFull timeTemporary workCasual workWork at officeLocal area£750 per day
...impact of recent reforms and ensuring that the organisation’s financial systems are set up to monitor and deliver the new funding. Improving... ...providers and further education establishments so that the risk of deficits is reduced and, where they do occur, the council has...FinancialRiskPermanent employmentTemporary workInterim roleWork at officeLocal areaMonday to Friday1 day per week- ...Division is hiring a Project Controls Manager to lead and manage multiple project support efforts in transportation... ...Management: Manage budgets, track costs, prepare financial forecasts, and develop cost management strategies. Risk Management: Identify, assess, and mitigate...FinancialRiskFull timeContract workPart time
- ...Overview M.C. Dean is a leading provider of electrical engineering... ...issues, and managing project risks and changes. Team... ...presentations and documentation for internal and external stakeholders.... ...Assist in monitoring project financials and identifying opportunities...FinancialRiskContract workFor subcontractor
$10 - $14 per hour
...agents market only State Farm insurance and financial service products. Responsibilities... ...establish and meet marketing goals. Develop leads, schedule appointments, identify customer... ...play in helping people manage the risks of everyday life, recover from the unexpected...FinancialRiskHourly payFor contractorsWork at office$2,186 per week
...orientation. Hospital can cancel/call off one shift biweekly without a financial penalty from the employed 36/36 or 36/48 schedule (use... ...License in-hand required with submission BSN required for international travelers Local radius: 100 miles Local rule: not accepted AHA...InternationalFinancial16 hoursFull timeContract workLocal areaFlexible hoursShift workNight shiftWeekend work£10k - £100k per year
...Other Salary Description: Generous salary plus bonus & market‐leading benefits Posted: 10-Nov-25 Start Date: ASAP Recruiter: Aston... ...requirements including, but not limited to, Contractors All Risks, Financial Lines, Group PA and Financial Lines. We are open to applicants...FinancialRiskPermanent employmentContract workFor contractorsWork at officeImmediate startWork from home- ...Finance Manager to oversee the day-to-day financial operations of the business, ensuring... ...reporting, cashflow, and compliance — while leading or supporting a small finance function where... ..., and banking relationships, flagging risks early and recommending solutions. Maintain...FinancialRisk
- ...Description Job Description Company Overview: At Executive Financial Partners, we provide supplemental health insurance solutions... ...ownership, growth, and making a meaningful impact. We're looking for a Lead Sales Consultant who thrives in a performance-based environment...FinancialFor contractorsSelf employment
- ...on call‑campaign effectiveness, including lead management and conversion success. Serve... ...and conflict resolution. Display strong financial acumen, including knowledge of the banking... ...procedures balance appropriate compliance and risk management. Actively participate and...FinancialRiskWork experience placementWork at office
£17.5 - £28 per hour
...Benefits Weekly Pay: You’ll enjoy weekly payments, giving you financial flexibility and peace of mind. £500 Refer a Friend Scheme:... ...within the Red or Amber list of the Code of practice for the international recruitment of health and social care personnel in England, based...InternationalFinancialHourly payWeekly payWork experience placement- ...This individual will assist outside agencies in mitigating risk and investigating crimes and incidents. The Officer will perform safety checks/... ...occurrences. The Officer will complete fire drills for areas both internal and external to the facilities and complete extinguisher...InternationalRisk16 hoursFull timeLocal areaShift work
- ...Regional Operations Director you will take the lead in ensuring daily operations run smoothly... ...KPIs, including wage ratio and financial targets. Foster collaboration between departments... ..., and relevant legislation to minimise risks and protect the business’s reputation....FinancialRiskAfternoon shift
$126.8k - $154.8k
...Finance, and ESPN Research team to lead the organization, preparation... ...the company and lead a Sr. Financial Analyst. The ideal candidate... ...analysis and observation of any risks or opportunities to the... ...offered will take into account internal equity and also may vary depending...FinancialRisk£100k - £120k per year
...Commercial Director (M&E) to lead commercial strategy, drive profitability... ..., ensuring robust governance, risk management, and margin... ...market positioning. Financial Oversight – Oversee cost planning... ...with clients, suppliers, and internal delivery teams. About You Proven...FinancialRiskContract workFor contractors£375 per month
...secure intellectual property rights for prominent national and international companies as well as highly creative start‑up businesses. All... ...you never stop learning. Excellent career opportunities and financial rewards. The international aspects of work providing ample...InternationalFinancialTraineeshipInternship
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