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JSS Search are partnered with a household name E-Commerce brand to recruit a Marketplace Compliance Manager. As the Marketplace Compliance Manager, you’ll focus on payments-related relationships and...
My client is a listed organisation with interests spread across a number of sectors. Due to an internal move, Jefferson Tiley are assisting with the recruitment for a Financial Crime Manager to join t...
Job Title: Paralegal Job Type: 6 months contract Location: London (Hybrid) Salary: £16.59 per hour base rate PAYE Keyw...
My client is a listed organisation with interests spread across a number of sectors. Due to an internal move, Jefferson Tiley are assisting with the recruitment for a Financial Crime Manager to join t...
Our esteemed client is a prominent Chinese bank located in the heart of the City. Renowned globally for its exceptional service standards, the bank has established itself as a leading institution in t...
Our client is a renowned Chinese bank operating as a Branch in the UK for the past 8 years. Known for its exceptional customer services and international presence, the bank offers a dynamic work envir...
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. Compliance accomplishes t...
Recovery Support Worker HMP Onley Job Type: Full Time, Permanent Location: Rugby Salary: £24,000 per annum Overview...
Forensic Accountant (part-time) Birmingham, West Midlands Working as part of our Operations Team means playing a crucial role in assessing new entrants into the industry and holding ...
Regulatory Lawyer Role Overview A prestigious legal firm in Manchester is seeking a Senior Associate to join their Crime & Regulatory team. This role is ideal for an...
Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firms compliance with laws and regulations, and advising man...
Service Care Solutions are looking for a Police Investigator to work within the Merseyside Police on a 12-month contract. Location: Liverpool Job role/responsibilities:
Join our Safer Estates Team as an Enforcement Officer and help enforce Torus housing policies on Anti-Social Behaviour (ASB), Harassment, Hate Crime, and various tenancy breaches. As a Safer Estates E...
Join our Safer Estates Team as an Enforcement Officer and help enforce Torus housing policies on Anti-Social Behaviour (ASB), Harassment, Hate Crime, and various tenancy breaches. As a Safer Estates E...
Join our Safer Estates Team as an Enforcement Officer and help enforce Torus housing policies on Anti-Social Behaviour (ASB), Harassment, Hate Crime, and various tenancy breaches. As a Safer Estates E...
Purpose of the Role Savills has a great opportunity at the Highcross Shopping Centre. We are looking for an experienced Security Officerto join the team on site. Your shift pattern w...
Purpose of the Role Savills has a great opportunity at the Highcross Shopping Centre. We are looking for an experienced Control Room Assistant to join the team on site. Your shift pa...
Job Introduction Please Note: A Full UK Driving License and Access to a Vehicle is an essential requirement. Turning Point is a leading Social Enterprise which supports peop...
Compliance Technical Specialist Business Area: Group General Counsel Place of Work: London Contract Type: Permanent When you joi...
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...
Introduction Our client, a reputable Central Government organization, is seeking a Financial Investigation Officer to join their team. This is an exciting opportunity to contribute ...
Recovery Programmes Trainee HMP Cardiff Job Type Full Time, Fixed Term (12 months FTC) Location: Cardiff Salary: from £19,8...
Company Description We are Legal & General Investment Management (LGIM), the asset-management arm of Legal & General Group. Our purpose is to create a better future through responsible investi...
You will lead on all procurement activity and contract management within the Education, Work and Skills directorate. Delivered through a business partnering approach, you will lead on procurement act...
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...
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...
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...
also responsible for structuring debt facilities for new prospect companies and funds and plays an active role in deal origination through its relationships with the Venture Capital, Private Equity an...
Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. Im looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team th...
Who is HSBC Innovation Bank HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape o...
Our client, a leading global bank with a range of retails and corporate financial products, are looking to recruit a Compliance/On-Boarding Analyst for a 12 month FTC. Main Responsibilities
Our client is a specialist consultancy who are currently undergoing an exciting expansion across different financial services sectors, one of which being the crypto/ digital asset service line. They a...
Currently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. Th...
About Smartnumbers We are on a mission to stop fraud and improve customer authentication. Fraud is a huge problem affecting millions of people, it costs the UK nearly £7bn and r...
Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London and operat...
The Opportunity My client is a highly successful Financial Adviser who has recently started their own boutique independent practice, and now needs to recruit a competent, technically...
High-Risk Reviews Support Manager City of London / Hybrid Contract until October 2024 £450 - £600 per day cer Financial are working alongside a bank who are based in the ci...
Job Title - Senior Anti-Money Laundering Analyst Hours of work - 40 hours per week Location - working from home Salary -<...
Job Title - Economic Analyst Team Member Hours of work - 40 hours per week Location - working from home Salary -...
Job Title - Anti-Money Laundering Analyst
Hours of work - 40 hours per week
Location - working from home
Job Title - Economic Crime Analyst Hours of work - 40 hours per week Location - working from home Salary...
About this role: Join us as a Senior Lead Control Management Officer and immerse yourself in a culture of growth and innovation. In this role, youll have the chance to shape the fron...
Job Description OVERVIEW We are seeking a Director to lead Risk Entity Screening, our flagship product that is aimed at protecting our customers from crime, corruption and other business risks. Th...
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...
Global Financial Crimes: Targeted Quality Assurance Analyst Associate Glasgow 3250300 Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firms enterprise-wide financial...
Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. A fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thrivin...
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:
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 inL&G Gr...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 0% A...
Job Description The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of t...
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...
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 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...
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...
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 Goldman Sachs Internal Auditors demonstrate strong risk and control mindsets, analytical, exercise professional scepticism, and are able to challenge and discuss effect...
Job Title: External Monitoring Group (EMG) - Client Surveillance Lead Location: Birmingham Corporate Title: Assistant Vice President (AVP) Role Description ...
Job Title Learning & Development Analyst Location Birmingham Corporate Title Analyst/Associate The Regulatory Training team within the Banks Compliance Department p...
Job Title: Technology Principal Auditor (Compliance, Anti-Financial Crime, Central Functions) Location: Birmingham, UK Corporate Title: Assistant Vice President The Pr...
Our client is seeking a bridging / second charge expert to lead their newly formed function / profit centre and meet strategic firm objectives. Having recently secured £100mln credit line (with a...
Job Title Financial Crime Operations (FCO) Quality Control (QC) Analyst Location Birmingham Corporate Title Associate Deutsche Bank benefits from having a highly ex...
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 laws and regulation...
Our client is a global financial services firm. They are a looking to hire a Manchester based Internal Investigations Manager focusing on leading and executing internal fraud prevention, detection, in...
Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the worlds top as...
We are currently recruiting for an independent, Insurance broker near Sheffield with impressive long-term growth plans, who are keen to expand their team with the appointment of an am...
We are currently recruiting on behalf of Merseyside Police for a Police Staff Investigator within the Firearms department. This role would be based at Speke. This is a temporary rol...
Are you a Transaction Monitoring Analyst with a genuine interest in the crypto space looking for a flexible-working role in London Twenty84 is helping a London-based cryptocurrency and payments compan...
Job description - the role On behalf of Deutsche Bank, we are looking for a Data Governance Analyst - Collibra for an initial 6 month contract based...
Ideas | People | Trust Were BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate todays changing world. We work ...
As a successful candidate, you will benefit from working within a supportive environment that fosters professional growth and development. The firm prides itself on its commitment to excellence and it...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 1 - 5...
Are you an experienced risk professional who is ready to dive into the role risk plays in a wider company Perhaps you thrive as a leader in regulated environments Fo...
Screening Team Lead (Financial Crime) - Edinburgh - To 40K Loriens central Edinburgh client, a rapidly growing and well-known name offering cutting edge solutions to FS clientele, is...
Ensure that appropriate CDD / KYC and AML checks are carried out on all customers and in accordance with local regulatory requirements, in conjunction with the Financial Crime team and ensuring full p...
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...
Role: KYC Quality Checker Start Date: 3rd June 2024 End Date: 3 months contract (likely extension) Location: Central Cardiff (5x Days a week onsite) Rate: Negotiable dependent on experience (Insid...
My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will h...
LEGAL SECRETARY BIRMINGHAM UP TO £22K + BENEFITS + PROGRESSION + TRAINING IMMEDIATE INTERVIEWS AVAILABLE T...
The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Appl...
Security Officer £11.45 per hour, 42 hours per week Security Officer Do you have avalidSIA Door Supervisor Licence Are you looking for a new challenge For a rewarding job where youhave the opp...
Job summary As a Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime overs...
Maintenance Officer Corporate Assets Grade F - £36,996 - £43,098 Merseyside Police Merseyside <...
FINANCIAL CRIME ANALYST UP TO £40,000 LONDON OR CARDIFF This role does not offer sponsorship. This role is an exciting oppo...
Are you a KYC professional looking for the next step in your Financial Crime career Do you have experience of conducting Quality Assurance checks and seek opportunities to im...
A well-established law firm in Derby is currently seeking a Criminal Solicitor with approximately 3 to 5 years of post-qualification experience. The successful candidate will play a crucial role in th...
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 ...
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...
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