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Are you a 1-4 PQE Crime Solicitor looking to join a long established and highly regarded Criminal Law team Our client is seeking an enthusiastic and confident Solicitor to join the Derby or Chesterfi...
We have a fantastic opportunity a Security Guard at Oldham Council. This is a full-time temporary role for the next 3 - 4 months, with the possibility of extension. What is the role ...
Role: Support Worker Location: Across the North West of England and North Wales Pay: £15 - £20ph Hours:
Organised Fraud Investigator (Motor Insurance Claims) Seeking experienced Motor Claims Fraud Investigators for a newly established team specialising in Motor Insurance Claims. Responsibilities inclu...
Lexcel accredited practice in East London seeks a Crime Duty Solicitor on a full-time, permanent basis. Joining our client’s thriving crime team based in London, the successful applicant will utili...
Practice Group / Department: Compliance Financial Crime - London Job Description Were Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwi...
YOS Officer - Birmingham Are you a passionate, dedicatedYOS Officer looking for your next role 4Recruitment Services are recruiting an experienced Case Manager to have responsibility for managing chi...
Financial Crime Manager - Banking, Wealth Management and Payments London / Hybrid £85,000 per annum I am looking for experienced financial crime professionals with specific exposure to issues a...
OUR IMPACT Global Compliance manages the firms compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. The division monitors trends and cha...
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products...
NHS Security Officer Location: Cambridge Job Type: Temporary Duration of booking: This is a temporary role with no end date given...
Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced...
Job Title KYC Quality Assurance Analyst Location Birmingham Corporate Title Associate Client Lifecycle Management (CLM) in Global KYC Operations is responsible for ...
Overview SVP Senior Audit Manager - AML & Sanctions Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of busin...
Force Crime Registrar
CSD Crime Audit
Rose Hill Headquarters
Permanent
Grade H - £50,109 - £55,803
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 G...
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
Company Description Location: Cardiff Salary: Up to £37,000 - depending on experience Helping over ten million people around the world manage their savings, retirement plans and life ...
Yolk Recruitment Public Sector and Not-for-Profit is proud to be working with a Charity that provides needs-based support and a place of safety for all women and children experiencing and at-risk of g...
Customer Service Assessment Coordinator - Hybrid Location: Birmingham, B24 9FD, hybrid, home working encouraged Salary: £23,000 - £28,000...
Acorn by Synergie are recruiting for an exciting permanent opportunity to work for a mortgage broking company in the B37 area of Solihull. * Permanent from day one! * Paying £28,000 per annum ...
As a Fraud Investigator, youll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations. Youll conduct independent investigations, ensuring the right outcomes t...
As a Fraud Investigator, youll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations. Youll conduct independent investigations, ensuring the right outcomes t...
Head of CDD Up to £110,000 Hybrid London The Company I am hiring a Head of CDD for an international enter...
Senior Marketing & BD Manager - Disputes Im delighted to be working with this top global firm who are hiring for a Senior Marketing & BD professional to join their highly regarded global disputes tea...
Who is HSBC Innovation Banking HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshap...
Compliance Officer – Regulatory - Generalist – International Banking Excellent opportunity opens for a Compliance Professional from a Financial Services/...
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...
Specialist Practitioner - Hope Intensive Support Team We are seeking a dedicated Specialist Practitioner to join our Hope Intensive Support Team, a peripatetic unit committed to prov...
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 ...
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