I am currently recruiting for a Criminal Lawyer to assist with motor crime and regulatory cases on behalf of a highly respected Top 100 Global Law Firm at their Bristol Office. This is an exciting opportunity to join a Tier 1 recognised team, working...
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Rev & Regs are recruiting for an AML Manager for a large multinational Asset Management company in Jersey. Responsibilities: To assist the MLRO/MLCO with the oversight and delivery of the effective systems and controls, to detect and protect against ...
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Job Title: Assistant Director of Community Safety, Resilience & CCTV Department: Public Realm Reports To: Director of Public Realm Grade: Senior Leadership Day Rate: 500 per day Umbrella PAYE Work Model: Hybrid (office/remote) About Us A forward-thin...
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Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. 55,000 experience dependent Hybrid working (3 days in the office / 2 days remote) 9...
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Positions Available: x2 Deputy Director - Head of Operations, Economic & Financial Crime Bureau Salary: 91,205 - 102,770 per annum dependent on experience Contract: Full time, permanent (based on island, relocation package available - enquire on appl...
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You will contribute to the achievement of FC&C objectives by actively participating in the execution and improvement of scheduled activities (such as Risk Assessments). This will involve conducting key analysis, handling routine business tasks, and p...
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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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Paralegal Hybrid / Manchester City Centre Are you looking to further your Paralegal career? Come and support our Crime & Regulatory team as a Paralegal The opportunity: We have an excellent opportunity for a Paralegal to join the team in the Manchest...
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I am partnered with a growing and friendly financial services organisation, who are looking to identify an Income Protection Claims Assesor. It is crucial that the successful individual does have a experience in Income Protection Claims Assessing and...
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Your new company This is an excellent opportunity for a senior regulatory compliance professional to join London's leading SME bank. The firm specialises in providing corporate banking products and services, particularly in the real estate finance se...
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Anti-Money Laundering Specialist Location: London Salary: 15-16 per hour Job Type: Full-time About Us: We are a leading financial services firm committed to maintaining the highest standards of compliance and integrity. Our team is dedicated to preve...
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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Job Title - Anti-Social Behaviour Officer Location - South West Contract - Temporary Hours - 37 hours per week Pay Rate - 21.15 LTD / 17.79 PAYE Role Summary: We are looking for an experienced Anti-Social Behaviour Officer to join a dedicated team ta...
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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...
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...
Sterling Williams are working closely with a international Wholesale Bank based in the City of London who are looking to grow their Compliance team on a permanent basis. If you have a legal background, and experience within banking compliance in the ...
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JOB: Police Station Crime Paralegal SALARY: DOE LOCATION: Blackburn A leading Independent Criminal Defence Practice is currently seeking an experienced Paralegal to join their small team. The firm specializes in defending allegations of serious fraud...
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The Sanctions Officer will be responsible for managing international sanctions risks within the UK business, ensuring adherence to both national and international sanctions regulations and laws, and safeguarding the organization's reputation. Key Res...
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Prestigious Mayfair banking client is seeking a Scandinavian Banker to join this Corporate Banking team who's coverage encompasses FI, Sovereign counterparties (Government regulated entities), Oil and Gas, Utilities, Construction, Engineering, Airlin...
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LGBTQ Triage Duty Worker Location: London (Hybrid) Salary: 15- 20 per hour Contract Type: Full time, 35 hours, 2-3 month contract About Us Our Client is a Specialist Charity supporting LGBTQ people affected by domestic abuse, sexual violence, hate cr...
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Eames is working closely with a very well-regarded broker who are a looking to hire a Claims Specialist to join their team in Chelmsford, on a 12 month fixed term basis. This individual will be handling claims within D&O, PI and Crime. They will also...
Business Quality Officer - Salary c 40#6,000 DOE plus Excellent Benefits Based: Home Based Office Visits We are searching for a Business Quality Officer to join our market leading Financial Services Client in Hampshire. Our Client an independent weal...
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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...
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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Senior Project Manager 6 Month Contract UK Based Via Umbrella Our leading financial services client is looking for a Project manager to join their team for an initial 6-month contract, with a strong possibility of extension. Key Skills: Proven PM/SPM...
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