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Are you an experienced Compliance recruiter Looking to join a business with a global brand and a warm client base that you can leverage new relationships We are looking for a Compliance Contract rec...
A leading Investment Bank are looking to hire an Audit Manager (AVP)- Core Compliance into their expanding team in London. Seeking applicants who are subject matter experts in Core Compliance, althou...
Do you have retail banking compliance experience and excellent communication skills
Our client, a leading ethical bank, are looking for a Compliance Manager to join their Bristol head office.
Our client is a successful financial planning business who are looking for a remote based Compliance Officer to join the team. This role will play an important role in ensuring compliance with relevan...
Compliance Manager Sitting within the Compliance team and within the wider Risk department, this is a fantastic opportunity for a Compliance Manager to join a fantastic, collaborative...
Are you a Crime Duty Solicitor seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team o...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage :
Job Summary
Reed Secure is a specialist provider of permanent, contract, temporary and outsourced recruitment solutions for security cleared professionals. We require a Data and Informat...
Make a positive change – work for The Alcohol & Drug Service We are looking for a Substance Misuse Case Manager - Criminal Justicebased in Doncaster. Sal...
Global Financial Crimes: Client Risk Unit Professional Glasgow 3247560 In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting v...
Fraud Investigator Location - Edinburgh Salary - £31,000 - £32,000 per year + Annual bonus Working Hours - Monday to Friday - 35 hours per week between 8am - 6pm Location - Edinburgh / ...
The role We are looking for an AML Analyst to join the Fin Crime Operations team Reporting into the AML Manager, you will be responsible for carrying out a variety of duties from Transaction monitor...
Recovery Support Worker HMP Onley Job Type Full Time Location Rugby, Northamptonshire Salary Competitive The Forward Trust are a...
**************************URGENTLY NEEDED***************************** Connect2Dudley are currently searching for an Estate Caretaker to provide following duties: <...
Solicitor Hybrid - Manchester £excellent + exceptional benefits Do you have legal experience within regulatory, business crime...
Financial Crime Risk and Client Onboarding - Vice President London About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, se...
Financial Crime Risk and Client Onboarding - Associate London About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securit...
Police Officer Starting salary c. £36,775 per annum, inclusive of allowances and free London travel The challenges of policing London are unlike anywhere else, and so are the opportuniti...
Business Unit: Group Risk, Model Risk Management Salary range:Circa £48,000 DOE per annum+ red hot benefits Location: Remote - work from any...
Business Unit: Group Risk, Model Risk Management Salary range: Up to circa £55,000 per annum DOE + red-hot rewards Location: Remote - work f...
This well-known Lexcel accredited Law Firm based in Essex have recently instructed Law Staff to recruit a Crime Duty Solicitor for this exciting new opportunity. This is a fantastic opportunity for a...
Financial Crime Systems Lead (AVP) required for a leading bank based in London. As the banks Financial Crime Systems Lead, you’ll be responsible for leading and managing projects that impact the ba...
Support the Head of Compliance and MLRO in designing and delivering a compliance monitoring programme to provide assurance to the business in relation to regulatory compliance and conduct risk. The co...
Company Description Humanity is facing fundamental challenges, with the future of our planet hanging in the balance. As the principal investment arm of the Legal & General Group, our aim at Legal & ...
Company Description Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind-the-scenes. Its up to us in L&G Group f...
GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accompl...
PLATFORM SOLUTIONS In Platform Solutions (PS), we power clients with innovative and customer-centred financial products. We bring the best qualities of a technology player and combin...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage :
Legal Secretary - Litigation Location: Swansea Salary: 26,000 - 28000 Benefits: Private Health Care, Life Cover, Pension, On-site parking, Employee Assistance Programme, 25 days an...
Do you have experience working as a Legal Cashier or Accounts Assistant in the Legal sector Are you accurate in your work and have fantastic attention to detail Are you a confident communicato...
Police Community Support Officer Salary: £33,348 including £1,841 location allowance. This role may also attract a shift disturbance allowance of between 12.5% and 20%. Your salary will pr...
Up to £95,000 plus excellent bonus and benefits Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking gro...
An international bank specializing in prime brokerage and institutional equities is looking for a Head of Compliance and Financial Crime to join their team. The role holder will be expected to take on...
Join Us in Shaping the Future of Financial Integrity! Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company An ...
Job Description Responsibilities (how we will measure success) The main purpose of the role is to ensure that financial crime controls are implemented effectively for the tw...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 1 - 5...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 0% <...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 0% A...
ABOUT EGG Egg was acquired by Liberty Global in 2020, and is established amongst the market leaders in the growing UK renewables sector, specialising in the design, specification, installation...
Arthur are working with a Lloyds Managing Agent that require a Compliance Officer to join their growing team. Reporting into the Compliance Manager, you will be in a generalist advis...
This role as a Transaction Monitoring Analyst involves conducting comprehensive research and detailed analysis of suspicious transactions across the compliance department in a payments firm. The succe...
Job title:Subject Matter Expert - Financial Services Risk Management Day rate: £435 to £855 per day (PAYE - Inside IR35) Expected d...
We are currently hiring a Financial Crime Screening Manager to join our team. In this role, you will lead, coach and develop a small team, whose role is to review screening alerts to identify busines...
Job Title: Technology Principal Auditor (Compliance, Anti-Financial Crime, Central Functions) Location: Birmingham, UK Corporate Title: Vice President The Principal Au...
Job Title: Technology Principal Auditor (Compliance, Anti-Financial Crime, Central Functions) Location: Birmingham, UK Corporate Title: Assistant Vice President The Pr...
Job Title Financial Crime Operations (FCO) Investigations Manager Location Birmingham Corporate Title Assistant Vice President Deutsche Bank benefits from having a ...
Job Title Financial Crime Operations (FCO) Quality Control (QC) Analyst Location Birmingham Corporate Title Associate Deutsche Bank benefits from having a highly ex...
Job Description Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commoditi...
INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firms compliance with law...
INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firms compliance with law...
What We Do Internal Audits mission is to independently assess the firms internal control structure, including the firms governance processes and controls, risk management, capital and anti-fina...
INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firms compliance with law...
Financial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firms enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions complian...
INTERNAL AUDIT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, global markets and investment management services to a substanti...
What We Do As the third line of defence, Internal Audits mission is to independently assess the firms internal control structure,including the firms governance processes and controls, and risk...
INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firms compliance with law...
OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and d...
OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Complia...
OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified...
INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firms compliance with la...
INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firms compliance with law...
I am currently recruiting for Compliance roles at all levels for my insurance clients across city centre London. All roles offer hybrid working. My clients operate within Insurance sectors including...
Criminal Defence Solicitor Oldham £45,000- £50,000 Are you a skilled Criminal Defence Solicitor ready to take on a challenging and rewarding role within a traditional boutique law firm This...
Regulatory Solicitor A Solicitor/Legal Executive is wanted for an excellent opportunity with a Top 50, Defendant law firm based in Leeds. Salary is negotiable depending on experience. My client is a...
Currently recruiting on behalf of a Global Investment Management firm, who are looking to hire a VP level financial crime advisory professional into their business. You will be reporting directly into...
A major bank is currently seeking a Financial Crime professional to join their London based Internal Audit function at Analyst level. As a Senior Auditor, the successful candidate will support risk a...
Quality Control Analyst - (CDD) London, UK (Hybrid: 3 days onsite) £55,000 - £60,000 per annum (plus bonus) My European ...
A leading consultancy group are looking to hire several contractors to carry out Internal Audit reviews. Internal Auditors who have exposure across the following areas are in particular demand:
More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. Were a team of indep...
Were recruiting on behalf of a leading international banking organisation, who are looking to hire a Financial Crime Assurance AVP for their London based team. This role will include: Compliance val...
Deputy Head of Compliance - Payments London - Hybrid Circa £85k starting base salary + benefits A global payments firm is seeking a highly ...
Senior CDD Analyst Permanent London Hybrid working £55-60k + Bonus+ Excellent benefits I am partnerin...
I am working with a London-based Wealth Management firm on a highly confidential Head of Compliance position. This role will report into the CEO with a dotted line to the Director of Compliance and Le...
Our Client, an international Investment Bank, are looking for an AVP Sanctions Specialist to join their Sanctions programme team, that sits within their wider Financial Crime Office for EMEA. The posi...
A rapidly growing financial services firm, primarily focussed on the commodities sector, are seeking an Audit Manager to join their London based internal audit team. Audit Managers are expected to pr...
Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the office Job Type: Full-time About Us: My client is ...
A major financial services business is recruiting an Internal Audit Manager to join their growing team in London. The successful candidate will act as the financial crime subject-matter expert and wi...
A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success. Reporting directly to the Head of Compliance, this role offers substantial autono...
We are constantly looking for people with the drive to take on new challenges and help our clients shape their futures while advancing their careers. If you have a strong technical background and pas...
We are currently recruiting for Document Reviewers to work within a Law enforcement organisation based near Charring Cross. Hybrid model, hours 36hrs Monday - Friday. Start asap (pending vetting) for ...
Client Service Manager – Onboarding, Operating Model Design Client Service Manager is required to join a leading Investment Banking organisation to help improve and run their CLM F...
Digital Marketing Executive (Website / SEO) Location: Hybrid, Birmingham - B24 9FD Salary: £27,000 + Benefits! Benefits: H...
Risk and Compliance Associate Bristol-based Were working with an exceptional top 100-ranked UK law firm with offices across the South of England. Theyre currently looking to expand t...
Can you handle it
As a GMP Call Handler you will be the first point of contact offering immediate emergency telephone support to the diverse communities of Greater Manchester.
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Law Location: Manchester or Birmingham Off...
Regulatory Solicitor (Re train) A Solicitor/Legal Executive is wanted for an excellent re train opportunity with a Top 50, Defendant law firm based in Manchester. Salary is negotiable depending on ex...
Regulatory Solicitor A Solicitor/Legal Executive is wanted for an excellent opportunity with a Top 50, Defendant law firm based in Manchester. Salary is negotiable depending on experience. My clien...
Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We...
Good Afternoon! We have a great opportunity for an experienced Investigator to join Derbyshire Police on a Fixed Term Contract for 1 year initially with a view of being extended thereafter. The role ...
An exciting position, working in a newly created role due to company growth and development. We are looking for an individual who is passionate about training. You will take full re...
Would you like the opportunity to work in a Top Tier Legal 500 Crime department Criminal Caseworker Competitive Salary South London Our ...
Business Unit: Economic Crime Risk Salary range: £38,400 - £48,000 DOE + red-hot benefits! Location: Remote, UK Flexible - with very oc...
This role is for a senior Lawyer with experience in the conflicts and compliance space to join a Magic circle firm in London for a 12-month Fixed term contract. Client Details This ...
About Crowe Crowe is a leading national audit, tax, advisory and risk firm with global reach and local expertise. We are an independent member of Crowe Global, one of the top 10 acco...
I am currently recruiting a Financial Crime Investigations Analyst to work for a fintech company based in London, close to Bank Tube Station. This is a 6 - 12 month temporary role. Client Det...
Hello, we are pleased to be recruiting for a Submission Officer to join Derbyshire Police on a temporary basis until December 2024. You would be located and the Arrow Centre, Nottingham. This is a pa...
Do you have experience working as a Legal Cashier or Accounts Assistant in the Legal sector Are you accurate in your work and have fantastic attention to detail Are you a confident communicato...
Eames is currently working with a Lloyds syndicate to hire a Sanctions Analyst. This person will support the Financial Crime team in all matters relating to Sanctions. Their main responsibilities wil...
We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. Your main focuses will be:
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