MERJE is seeking an experienced Head of Fraud to lead the fraud and financial crime prevention strategies. This role offers an exciting opportunity to shape and oversee fraud prevention measures in a rapidly evolving consumer credit and payment servi...
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Financial Crime Analyst, Liverpool We are seeking a highly analytical and detail-oriented Financial Crime Analyst to join our client's growing team. In this role, you will play a key part in detecting, investigating, and preventing financial crime, i...
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Fraud Prevention Manager The role: A successful award winning financial services company is now looking to employ a Fraud Prevention Manager to join its compliance team in Newport. The Fraud Prevention Manager will investigate, monitor and analyse al...
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We’re looking for a Senior Fraud Analyst to join our Credit Risk team This is a key role in the Financial Services business with responsibility for helping to drive fraud strategy to protect the business from fraud and other financial crime. To achie...
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Our client, a mid sized European Bank is looking to hire an MLRO(SMF17) for their LOndon office. JOB PURPOSE To support the Executive in achieving their Strategic Plan and objectives to manage the Bank’s efforts to prevent financial crime, detect sus...
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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...
Anti-Money Laundering (AML) Manager Permanent Edinburgh - Hybrid Meraki Talent has partnered with a trusted professional services firm committed to the highest standards of compliance and integrity to appoint an AML Manager to their Edinburgh team. T...
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Youth Engagement Worker – STEP Service Knowsley Council | Children’s Services Directorate ?? Location: Knowsley ?? Full Time – 36 hours per week ??? Initial 5-month contract (potential for extension) Are you passionate about working directly with you...
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Manager - Compliance and Financial Crime Transformation About the Firm: Our client is a boutique consulting firm specializing in compliance, financial crime, and Know Your Customer (KYC)/Anti-Money Laundering (AML) solutions for the banking sector. T...
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Director – Conduct & Compliance Manchester | Full-Time | SMF 16 & 17 (Approved Role) Reporting to: Chief Risk Officer Department: Risk & Compliance Are you a strategic compliance leader with deep expertise in financial crime, regulatory change, and c...
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This position will work closely with product management teams, business leaders, and clients to ensure that the company's offerings are aligned with current regulatory standards and effectively address the evolving challenges in the financial service...
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FRAUD ANALYTICS CONSULTANT 65,000 LONDON Very exciting role here with a leading consultancy in the UK. This role sits in their Forensics team, working across fraud investigations, litigations, disputes and financial crime. THE COMPANY This business a...
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Risk & Controls Analyst - Financial Crime 400 p/d Inside IR35 10 days required per month on site in either London, Manchester, Cardiff or Southampton About emagine: emagine is a high-end professional services consultancy and solutions firm specializi...
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Children's Social Worker Team: Youth Justice Location: Stockport Rate: 35 An exciting opportunity has arisen within Stockport Youth Justice & Complex Safeguarding Service for a Youth Justice Social Worker. Stockport’s Youth Justice & Complex Safeguar...
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At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even b...
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Up to 80,000 plus EXCELLENT bonus and benefits Hybrid Working Available A fantastic opportunity has arisen for an experienced Underwriter to join the Buy to Let mortgages department at a leading specialist Property Lending company based in the heart ...
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Bridging Underwriter, Bournemouth - Nationwide remote role We’re seeking an experienced mortgage/bridging finance underwriter to join our existing short term lending credit team, offices based on the south coast, in Bournemouth (expected in office tw...
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Up to 65,000 plus excellent bonus and benefits Hybrid working available Due to exciting growth and expansion, a fantastic opportunity has arisen for an experienced lending Underwriter to join a specialist Property Lending bank in London. Specializing...
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Up to 100,000 plus EXCELLENT bonus and benefits Hybrid Working Available A fantastic opportunity has arisen for an experienced Underwriter to join the Buy to Let department at a leading specialist Property Lending company based in the heart of London...
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Completions Agent Location: Remote (UK residents only) Working Hours: Monday - Friday 09:00 - 17:30 Salary: Up to 27,000 plus 25 days holiday and a fantastic range of benefits which can he found HERE Overall Purpose of Job We are looking for experien...
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Summary of role: Hard working, structured, analytical individual required. Must be able to work unsupervised and to deadlines, applying a set of required parameters accurately and consistently, by analysing and transposing a range of data sources int...
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Are you energetic and creative with skills and knowledge to share? Our excellent training and ongoing support will turn your passion into expertise that can change lives. About the Team You will be in one of the 10 Services for Young People district ...
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We are exclusively recruiting a Head of Compliance & MLRO (SMF16/17) for a unique lending platform which allows us to offer full lending services in real time. The Head of Compliance will play a critical role in establishing, monitoring, and enforcin...
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Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowl...
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Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations). To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in deli...
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