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 are a leading organization in the Financial Services sector, seeking an experienced Delivery Manager to join our team. The successful candidate will have a strong background in project/programme skills, with hands-on experience in engineering and ...
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Compliance and Financial Crime Officer Stafford/Hybrid Up to 35k Our client, a respected Mutual organisation based in Stafford, Central Midlands, is seeking a Compliance & Financial Crime Officer. This role is essential in providing 2nd Line assuranc...
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Senior Financial Crime Consultant Up to 65,000 Hybrid London Company: One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with c...
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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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Your new company Working for a globally renowned financial organisation. Your new role An exciting opportunity for a Senior Solution Architect at this global renowned financial organisation. Working within their engineering function, evolving their a...
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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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We have an exciting opportunity for an experienced PIP 1 Civilian Investigator to work for Lincolnshire Police at different locations across the region. Lincolnshire Police are looking for investigators to work within their Major Crime Unit MCU - Sle...
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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ROLE: Duty Solicitor LOCATION: Blackburn SALARY: 40,000 - 42,000 My client, a distinguished legal firm is actively seeking accomplished Criminal Duty Solicitors to join their esteemed team. Renowned for their commitment to excellence, the firm specia...
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Are you a billing superstar with a passion for criminal law? ? We're looking for a dynamic Crime Billing Coordinator to join a top-tier law firm in the heart of London. If you're ready to take your career to the next level, this is the opportunity fo...
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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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Financial Crime Analyst (Screening) - Central Edinburgh - 6 Month FTC 4 Days per Week in Central Edinburgh office, 1 day WFH Open to Junior, Mid and Senior candidates alike, requiring some work in the Financial Crime domain Lorien's client - a centra...
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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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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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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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City & Capital are currently working with a rapidly growing real estate finance lender who are looking to appoint an experienced & dynamic MLRO to head up activity for their flagship lending arm. This is a pivotal role where you will be responsible f...
Senior Fraud Specialist - 6 month contract The role: An opportunity to work on a business critical project as Senior Fraud Specialist. The role of Senior Fraud Specialist will form a key part of delivering a new product project on time and to budget..
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Merrifield Consultants are delighted to be partnering exclusively with The Ben Kinsella Trust to recruit a Youth Programmes Officer. About The Ben Kinsella Trust The Ben Kinsella Trust is one of the UK's leading anti-knife crime charities, dedicated ...
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Reed Banking are currently representing an international banking organisation in their recruitment for a Fraud Compliance Manager. This role is crucial for managing and mitigating risks related to card payments financial crimes within the bank. The s...
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Reed Banking are currently representing an international banking organisation in their recruitment for a Fraud Compliance Manager. This role is crucial for managing and mitigating risks related to card payments financial crimes within the bank. The s...
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Our mission is simple… to help the world Love Mondays. Every week, thousands of people across the UK start a new job – and it’s our job to help them get there. REED is a specialist provider of permanent, contract, temporary and outsourced recruitment...
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Reed Banking are currently representing an international banking organisation in their recruitment for a Fraud Compliance Manager. This role is crucial for managing and mitigating risks related to card payments financial crimes within the bank. The s...
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