Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the International Financial Crime Lead - M&A & Risk in Bristol, Washington County, VA vacancy
  •  ...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... 
    International
    Financial
    Risk
    Flexible hours

    AtkinsRéalis

    Bristol, Washington County, VA
    11 hours ago
  • $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)... 
    International
    Financial
    Risk
    For contractors
    Work at office
    Local area
    Relocation package

    Hargrove Engineers & Constructors

    Bristol, TN
    1 day ago
  • £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... 
    International
    Financial
    Risk
    Temporary work
    Work at office
    Local area
    Relocation
    Visa sponsorship

    OLIX

    Bristol, Washington County, VA
    1 day ago
  •  ...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

    Counter Terrorism Policing

    Bristol, Washington County, VA
    11 hours ago
  •  ...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... 
    Financial
    Risk
    Temporary work
    Work at office
    Monday to Friday

    First Horizon Bank

    Bristol, TN
    4 days ago
  •  ...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... 
    International
    Financial
    Overseas

    BDO UK LLP

    Bristol, Washington County, VA
    1 day ago
  •  ...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... 
    Financial
    Risk
    For contractors
    Work at office
    Flexible hours
    3 days per week

    Sweco UK Ltd

    Bristol, Washington County, VA
    11 hours ago
  • £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... 
    International
    Risk
    Permanent employment
    Full time

    Wagstaff Recruitment

    Bristol, Washington County, VA
    11 hours ago
  • £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

    Penguin Recruitment

    Bristol, Washington County, VA
    11 hours ago
  • $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... 
    International
    Financial
    16 hours
    Permanent employment
    Full time
    Contract work
    Local area
    Flexible hours
    Shift work
    Night shift
    Weekend work

    Prime Staffing

    Bristol, TN
    10 days ago
  •  ...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

    New Peoples Bank

    Bristol, Washington County, VA
    2 days ago
  • $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... 
    International
    Financial
    16 hours
    Full time
    Contract work
    Local area
    Flexible hours
    Shift work
    Night shift
    Weekend work

    Prime Staffing

    Bristol, TN
    12 days ago
  •  ...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... 
    International
    Risk
    Local area

    Jobot

    Bristol, TN
    4 days ago
  • $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... 
    International
    Financial
    16 hours
    Permanent employment
    Full time
    Contract work
    Temporary work
    Local area
    Flexible hours
    Shift work
    Night shift
    Weekend work

    TravelNurseSource

    Bristol, TN
    10 days ago
  • $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... 
    Financial
    Risk
    Hourly pay
    Full time
    Temporary work
    Casual work
    Work at office
    Local area

    Community Choice Financial Family of Brands

    Bristol, TN
    10 hours ago
  • £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... 
    Financial
    Risk
    Permanent employment
    Temporary work
    Interim role
    Work at office
    Local area
    Monday to Friday
    1 day per week

    Positive Employment

    Bristol, Washington County, VA
    1 day ago
  •  ...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... 
    Financial
    Risk
    Full time
    Contract work
    Part time

    RK&K

    Bristol, TN
    1 day ago
  •  ...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... 
    Financial
    Risk
    Contract work
    For subcontractor

    M.C. Dean, Inc.

    Blountville, TN
    1 day ago
  • $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... 
    Financial
    Risk
    Hourly pay
    For contractors
    Work at office

    State Farm

    Bristol, Washington County, VA
    4 days ago
  • $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... 
    International
    Financial
    16 hours
    Full time
    Contract work
    Local area
    Flexible hours
    Shift work
    Night shift
    Weekend work

    Prime Staffing

    Bristol, TN
    4 days ago
  • £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... 
    Financial
    Risk
    Permanent employment
    Contract work
    For contractors
    Work at office
    Immediate start
    Work from home

    Aston Charles

    Bristol, Washington County, VA
    3 days ago
  •  ...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... 
    Financial
    Risk

    Technical Production Management LTD

    Bristol, Washington County, VA
    1 day ago
  •  ...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... 
    Financial
    For contractors
    Self employment

    Executive Financial Partners LLC

    Bristol, TN
    17 days ago
  •  ...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... 
    Financial
    Risk
    Work experience placement
    Work at office

    Penn Community Bank

    Bristol, Washington County, VA
    1 day ago
  • £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... 
    International
    Financial
    Hourly pay
    Weekly pay
    Work experience placement

    Pulse Healthcare

    Bristol, Washington County, VA
    11 hours ago
  •  ...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... 
    International
    Risk
    16 hours
    Full time
    Local area
    Shift work

    Ballad Health

    Bristol, TN
    1 day ago
  •  ...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.... 
    Financial
    Risk
    Afternoon shift

    Team Sport Inc.

    Bristol, Washington County, VA
    11 hours ago
  • $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... 
    Financial
    Risk

    Dormont Manufacturing Company

    Bristol, Washington County, VA
    11 hours ago
  • £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... 
    Financial
    Risk
    Contract work
    For contractors

    Fusion People

    Bristol, Washington County, VA
    11 hours ago
  • £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... 
    International
    Financial
    Traineeship
    Internship

    Haseltine Lake Kempner

    Bristol, Washington County, VA
    10 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to International Financial Crime Lead - M&A & Risk. Be the first to apply!