We’re on a journey to shape the future of policing in our three counties and we want you to be part of it. We value difference and believe in creating...
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We’re on a journey to shape the future of policing in our three counties and we want you to be part of it. We value difference and believe in creating an inclusive working environment where our employees feel safe to make suggestions and voice their ...
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Eames Consulting is currently partnering with a leading international insurer on the appointment of a Financial Crime Manager. This role will be based in London and aids the Head of Financial Crime in driving robust financial crime compliance outcome...
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Financial Crime Manager City of London / Hybrid (2/3) Mat cover / 12-months FTC 56,000 - 70,000 cer Financial are working alongside a bank who are based in the City of London. They are seeking a Financial Crime Manager to work with them on a fixed-te...
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At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset ...
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About the Business Quilter plc is a leading provider of financial advice, investments and wealth management, committed to being the UK's best wealth manager for clients and their advisers. Quilter oversees 116.2 billion in customer investments (as 30...
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Job Type: full-time, permanent Shift patterns: 7am - 3pm 9am - 5pm 12pm - 8pm weekend working Here’s a taste of what you will be doing: • Review risk alerts triggered by routine screening activities and by using your own initiative looking for unusua...
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Company Description Ocorian is a global leader in corporate and fiduciary services, fund administration and capital markets. Wherever our clients hold financial interests, or however they are structured, we provide compliant, tailored solutions that ...
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Business Unit: COO, Financial Crime Salary Range: 39,200 - 49,000 per annum DOE red-hot benefits Location : UK Remote - Occasional travel to hub Contract Type: Permanent Don't settle for dull. Live a life more Virgin. Our Team Our team's responsible ...
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Business Unit: COO, Financial Crime Salary Range 39,200 - 49,000 DOE red-hot benefits Location : UK Remote - occasional travel to hub Contract Type: Permanent Don't settle for dull. Live a life more Virgin. Our Team Our team is responsible for ensuri...
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Senior Advisor to Deputy Mayor for Policing and Crime Reference: MOPACSADMPC Salary: 67,111.00 ~ 75,329.00 Grade: 4 Contract type: Permanent, Full Time About the role The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which...
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About the role Financial Crime Operations department is responsible for ensuring that all financial crime risks in Bank of China (UK) Limited and Bank of China Limited London Branch (jointly referred to as the Bank) are identified, managed or mitigat...
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Location: Dunston Farm, Stafford Office Salary: Competitive (dependent on experience) Hours: Full-time, part-time, or flexible working available Are you a dedicated criminal defence solicitor looking for a firm that truly values your skills, ambition...
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Job Title: Audit Committee Member Location : Bridgend Salary: These positions are not remunerated but expenses and attendance allowance are paid Job Type: Part time About Us: The Commissioner and Chief Constable of South Wales Police as separate Corp...
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FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for an AML Analyst to join our rapidly growing team. FCS Compliance offers all employees traini...
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Practice Group / Department: Commercial Litigation and Investigations - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and fina...
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Purpose of the Role Savills has a great opportunity at the Highcross Shopping Centre. We are looking for an experienced Security Officer to join the team on site. Your shift pattern will be 4 on 2 off, rotating 07:00-16:00 and 12:00-22:00 shifts, wit...
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The Role We are seeking a solicitor, with probably 3-4 years’ PQE, to support the business and its Legal Director with our ambitious plans for 2025 and beyond. The business is growing quickly and therefore the successful candidate will have the oppor...
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Senior KYC Analyst Competitive Bonus Benefits Manchester, UK Permanent full time Join our growing team as a Senior KYC Analyst , where you'll play a crucial role in protecting our organisation from financial crime and ensuring compliance with regulat...
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Purpose of the Role At Eldon Square, our security officers play a vital role in providing a friendly, safe and welcoming destination for our customers and retailers. Often the first people our customers will see, we are looking for somebody who deliv...
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Kennedys is looking for a Legal Administrator to join our Financial and Political Risks team and Professional Liability team based in London. The successful candidate will work across both teams. Team Kennedys Financial lines and Political Risks team...
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The Bristol Port Company have an opportunity for Police Constables to join the team. Location: Avonmouth, Bristol BS11 9DQ Salary: National Police Scale Benefits Job Type: Full-Time, Permanent Shift Pattern: 2-2-2 on, 4 off Police Constable - The Rol...
We are a global company with a strong footprint within the United Kingdom Business Processing outsourcing market (BPO). Due to our business expanding there is a need to appoint a Risk Business Partner to support our business leaders. Reporting to the...
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Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering comp...
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Financial Crime Monitoring Officer A leading financial institution is looking for a Financial Crime Monitoring Officer to support its financial crime compliance function. This role will focus on monitoring activities, ensuring adherence to financial ...
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We are currently looking to hire a Trade Surveillance Manager in London to lead the team with reviews, investigations, and reporting of STORs. Please note that this role is onsite and would require 5 days per week in our London office near Liverpool ...
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