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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...
Community Manager / Housing Nottingham / Agile £47,219 - £53,446 per annum Here at NCHA we have a fantastic opportuni...
Neighbourhood Manager Immediately Required - Newport. Location: Newport. Hours: 37 hours/week. Duration: 8-month contract. ...
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 ...
RSR is a public safety, housing & enterprise security recruitment specialist. We assist public safety & housing employers find the right talent. We assist all employers when they want to source public...
RSR is a public safety, housing & enterprise security recruitment specialist. We assist public safety & housing employers find the right talent. We assist all employers when they want to source public...
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:
MERJE has partnered with a leading Insurance Business and were in search of a Compliance Assurance Manager with a proven track record in designing and implementing compliance monitoring plans from scr...
On behalf of Deutsche Bank, we are looking for a Data Governance Analyst-Collibra for an initial 6 month contract based on a hybrid working model of 3 days per week from the B...
About the Company An exciting opportunity has arisen within our clients company for a Credit Risk Manager. Working within their Mortgages team and reporting directly to the Head of ...
Company Description Your role at a glance Are you looking for an exciting opportunity to earn while you learn The L&G Apprentice programme has been designed to help you reach yo...
Assessment Coordinator - Hybrid Location: Birmingham based, B24 9FD, hybrid working encouraged Salary: £23,000 - £28,000 per annum, DOE <...
Our client, a global investment bank, is actively seeking a Sanctions AVP to join their collaborative team in London. The chosen candidate will be responsible for assisting the business holistically w...
About this role: We are looking for an experienced financial crimes auditor to join our dynamic London-based Internal Audit Team. The Audit Manager will lead execution of the audit p...
KYC & Customer Onboarding Officer Salary circa £45 - 55,000 pa plus benefits London base - hybrid working. Are you an experienced KYC and onb...
Job Title: UK Compliance Analyst Job Type: 6 months contract Location: London (Hybrid) Role Objective: To support the UK regulated...
Our client, a reputable international bank located in the heart of City of London, is looking for a Compliance & AML Assistant. [Purpose of the Job] The role will i...
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...
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients capital across a range of fixed income and credit opportunities, leveraging...
Join our Team of Technical Recovery Negotiator - Rochdale - Office based Auto Logistic Solutions Ltd is a well-established road traffic accident management company based in Rochdale. The company was ...
Publicist - Podcasts Are you an avid listener of popular podcasts Have strong publicity experience in the world of entertainment This role is a fantastic opportunity for Publicists ...
Role purpose To proactively and efficiently support the, strategy and work of the Financial Crime & Sanctions Team, provide SME sanctions advice to the business and support the Compl...
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...
Head of Compliance & MLRO – Wealth Management Experience Required Ref: 4014G £120K + Bonus & Benefits Hybrid (City of London) We have...
Role position - Financial Crime Data Risk Management Lead Location - London or Chatham Hybrid pattern - 1-2 days a week in the office ARR are exclusively mandated on a data surveillance position wi...
Salary: The starting salary is £58,310 which includes allowances totalling £2,841. The salary is broken down as £55,469 basic salary, which will increase annually until you reach the t...
An excellent opportunity for a Service Manager to work with a charity who provides support for people with Mental Health, Addiction and Substance Use Conditions to achieve their potential and a higher...
A prominent mortgage organisation in Chippenham is actively looking for a Mortgage Reviewer with hybrid CeMap/cf6 qualifications, as part of their expansion efforts. Salary: £27,000 per annum W...
Job Types:Full-time, Permanent Hours: 2 days in the service then 4 days OFF Shifts: 14 hours shift plus sleep in - 48 hours in total of 2 days (in ...
Sacco Mann are currently working with a top tier, national law firm who are seeking a Criminal Senior Paralegal to join their team in Manchester. This is an exciting opportunity to join a leading UK ...
Band 7 Non Medical Prescriber Job Type: Full Time, Permanent Location: HMP Send & Coldingley Salary: £43,742 - £50,056 ...
This is an exciting new opportunity to join our Compliance Team in Peterboroughas an Anti Money Launder (AML) Analyst. The Role: An AML Analyst role located in Pete...
Were hiring on behalf of a leading retail bank, who are looking for an experienced people manager to join them as Financial Crime Manager and Deputy MLRO. This role will assume responsibility for all...
RSR is currently recruiting for Holmes Indexing Team Leader Red Snapper Recruitment is seeking one Holmes Indexing Team leader to coordinate and manage a team of ...
Therapeutic Counsellor Job Type: Full Time, Fixed Term Location: Surrey, Sutton Salary: £28,877 per annum. Are you looking ...
Therapeutic Counsellor Job Type: Full Time, Fixed Term Location: Ashford, Middlesex Salary: £28,877 per annum. Are you look...
Health Care Assistant Job Type: Full Time, Fixed Term Location: Surrey, Sutton. Salary: £25,147 per annum. Are you passiona...
Youth & Inclusion Worker Job Type: Full Time, Permanent Location: Sutton, Surrey Salary: £30,082 The Forward Trust, are a U...
Head of eDiscovery vacancy Location (London 3 days in office - hyrid WFH) Our client is an international firm and the role requires experience of having worked with overseas offices...
Welcome to Taylor Whitmore. We are honoured to be assisting a super chairty in Ipwich who are looking for a charity fundraiser who will be based in Ipswich, but look after the Norfolk area. Please not...
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust i...
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...
We are currently recruiting for an Evidence Reviewer & Court Processor to work for Devon and Cornwall Police at their Crownhill Police Station in Plymouth. You will be working 37 hours a week and thi...
M&G have a vision to become the best loved and most successful savings and investment business. They are looking for people who are excited about joining them on their journey. They are digitally tran...
Our client, a leading Global Banking Group are seeking to appoint a Financial Crime Advisory professional to join the team on a fifteen-month basis to support the Head of Financial Crime Risk. This is...
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 o...
We are Hestia. We make a difference. At Hestia, we live by our values and are committed to a more equitable, diverse, and inclusive organisation that provides a variety of services ...
Job Title: Mandarin Speaking - Associate Relationship Manager The Skills Youll Need: fluent Mandarin and English, business development and relationship management experience in banking. Your New Salar...
Job Introduction Main Responsibilities
Casework Manager (FTC) Birmingham, West Midlands (with hybrid working) We are looking for a Casework Manager to join our team in Birmingham on an 18-month fixed term...
RSR is a public safety, housing & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety an...
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