Chief Financial Officer - Office of the Police and Crime Commissioner (OPCC) for Wiltshire and Swindon Location: Agile Working (Home and Devizes) Salary: 89,295 - 94, 563 Contract Type: Full-Time, Part-Time or Job Share. Permanent About Us: The Offic...
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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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Senior Forensics Analytics Consultant Up to 65,000 Hybrid London Company: One of our Consulting clients that are on the lookout for a highly skilled Senior Forensic Analytics Consultant to join their Forensic Analytics function to work closely with c...
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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...
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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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...
Go to similar: Manager jobs in pithouse
Change Needs You Become a Met Police Officer with a starting salary of over 38k The Met is working hard to drive more trust, reduce crime, and maintain high standards for London and its communities. The Met is made up of officers and staff from all b...
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Money Laundering Reporting Officer (MLRO) – SMF 17 Location: London, UK – Hybrid Working Role Overview As the MLRO, you will lead this International Retail Bank’s Anti-Money Laundering (AML) and Financial Crime (FC) strategy, ensuring compliance with...
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Senior Risk & Compliance Manager Leading US Law Firm is seeking a new Senior Risk & Compliance Manager to join their London office specifically focusing on AML and Sanctions matters. This is a newly created permanent role that will report directly in...
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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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An exciting opportunity has arisen for a Litigation Paralegal to join a prestigious, top-ranked disputes boutique in Central London. Specialising in business crime and fraud, this firm is known for handling high-profile and complex cases, offering an...
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Positive Employment is currently recruiting for a Community Safety and Corporate Resilience Manager for our client a local government organisation in Newham, London. The successful post holder will manage the Community Safety and the Emergency Planni...
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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...
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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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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Duty Solicitor Excellent opportunity to work at an award winning criminal defence firm in both Chambers and Legal 500. Based in East London Duty Solicitor Genuine career opportunity for an ambitious solicitor 40 years trading Duty Solicitor White col...
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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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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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Key Responsibilities: Conduct a thorough review of the bank's financial crime compliance policies and procedures. Interview key bank personnel to understand current practices and areas of concern. Perform a gap assessment to identify areas of improve...
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We are inviting applications for Fraud Analyst with an international Bank based in city of London . This position is reporting Compliance Head. Job Purpose: · Provide support to the Financial Crime Prevention Team and other departments within the Ban...
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ASB Officer Birmingham Mon-Fri, 35 hours/week Permanent 30000-32500 An excellent opportunity has arisen for an experienced ASB Officer to join a dynamic housing organisation. This role focuses on delivering a proactive anti-social behaviour (ASB) ser...
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