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A highly regarded litigation specialist is growing its Criminal Defence Team in west London with the hire of a Crime Paralegal. This well-regarded firm has had a very steady crime team for many years and is looking to grow naturally and gradually. Ha...
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My client is seeking dynamic, commercially minded qualified Crime Paralegal to join their Hounslow, Greater London office. The successful Crime Paralegal will join a friendly and supportive firm that has established itself as one of the leading Crimi...
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A successful crime specialist in west London is looking for a Crime Solicitor. The firm successfully hired last year but has space for more to join its collegiate and friendly team. My client prides itself on being technology focused and is now paper...
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Paralegal - Business Crime - Leading Law Firm, London Are you a driven and detail-oriented paralegal with a passion for litigation? Our client, a prestigious law firm in London, is seeking a dedicated Paralegal to join their esteemed Business Crime t...
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Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 12-month fixed term contract basis. The team cover work surrounding anti-money laundering, bribery and corruption, commerc...
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Financial Crime Manager 3 month initial contract - possibility of extension 550 per day Outside IR35 London Mayfair 3 days / 2 days remote (Occasional travel to Essex office, expenses paid) Must have - Retail Wealth Management experience Do you have ...
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IDEX Consulting is partnering with a prestigious global law firm in search of a highly skilled Financial Crime Lawyer to join their London Office as the Head of Financial Crime. This role involves providing expert advice and support on all aspects of...
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Financial Crime Business Analyst - Banking Client - London / Brussels Duration: 6-12 months Hybrid Working: Rate: 500 - 700 Euros Per Day Job Description My Banking Client is looking for an exceptional Financial Crime Business Analyst This is a key r...
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The Firm This is a specialist litigation law firm best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. They act for governments, corporations, financial institutions, professionals, executive...
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The Company: Globally recognised social research agency. This division is well known for the brilliant work they do across society and how they support government decision making across, policy across areas such as domestic abuse, youth crime, organi...
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Your new company You will be working for a market leading specialty insurer who is ahead of the curve when it comes to innovation. In this newly created role, you will have oversight of a specialist team and function that is at the forefront of the i...
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This role is with a new Bulk Annuity provider in the UK. They require a compliance specialist to help with the next phase of their growth. The role will cover the breadth of compliance across life insurance (regulatory compliance and financial crime)...
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Legal EA - White Collar Crime - 60.5K Location: Liverpool St This role is supporting a Partner in White Collar Crime so if you're looking for an interesting Legal PA / EA role then this is the one for you The starting salary is up to 60,500 1 day WFH...
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The Opportunity This top 100 national law firm is looking for a Solicitor or experienced accredited police station representative to join their highly regarded Business Crime and Regulatory (BCR) department in London. In particular, the BCR team are ...
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A leading global insurance provider is seeking to hire a Financial Crime & Compliance Business Partner to join their growing business. Job title: Financial Crime & Compliance Business Partner Salary: Up to 75,000 Benefits Location: London - Hybrid (2...
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A leading global insurance provider is seeking to hire a Financial Crime & Compliance Business Partner to join their growing business. Job title: Financial Crime & Compliance Business Partner Salary: Up to 75,000 Benefits Location: London - Hybrid (2...
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Business Analyst / PMO (KYC, Financial Crime, Compliance) - Banking Client - London Duration: 1 year Rate: 500 - 600 (Inside of IR35) Remote Working is allowed - 1 day in the London office required The Role: The role as Business Analyst was created t...
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This opportunity in London is a chance to support an international law firm's general counsel's office, and to be a specialist advisor on financial crime compliance. The role involves supporting the GC and will provide exposure to broader areas of co...
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Compliance Business Partner | Lloyd's Broker | London/WFH | 70 - 80,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's insurance broker in their search for a Compliance Business Partner to join their team. This is an exciting oppo...
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Compliance Manager with a deep understanding of the commodities derivative market is required to support the Head of Compliance & MLRO in managing the daily operations of the Compliance Team at a leading international bank based in London. As the Com...
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MLRO required to oversee and manage all aspects of financial crime compliance within a leading B2B payments firm based in London. The firm specialises in supporting a specific industry sector and has an outstanding reputation in the industry. It now ...
Job Responsibilities - Operations Officer We are inviting applications for Operations officer position based in city London This position required fluent Turkish Language to speak and write . Responsible to take customers calls and respond to them fo...
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Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice. The team help clients with their biggest and most challenging misconduct ...
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MLRO required to lead the financial crime function for a leading Private Bank in London. Role requirements & responsibilities: Own and maintain policies, procedures, systems and controls for Financial Crime based on up-to-date knowledge of AML, CTF, ...
Our client, a leading bank with an international reach, is seeking a Vice President for Transaction Monitoring. This newly created role in London offers the opportunity to provide subject matter expertise and oversight of anti-money laundering transa...
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