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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Your new company My client, an award-winning financial services organisation based in Liverpool's business quarter, is seeking a professional AML - Financial Crime Specialist to join their team on a permanent basis. Based from contemporary offices an...
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Are you a financial crime specialist ready to take the next step in your career? We’re looking for a Senior Financial Crime Risk Manager / Deputy MLRO to help shape and strengthen the financial crime framework across our investment platform and asset...
Are you a financial crime specialist ready to take the next step in your career? We're looking for a Senior Financial Crime Risk Manager / Deputy MLRO to help shape and strengthen the financial crime framework across our investment platform and asset...
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Manager, Market Abuse, Financial Crime EY is on the lookout for a Manager to become a part of our Financial Crime team within the UK Financial Services Consulting business focussing on market abuse and surveillance. In today's competitive market land...
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Business Unit: COO, Financial Crime Salary Range: 39,200 - 49,000 per annum DOE red-hot benefits Location : UK Hybrid with some travel to our key hubs including Glasgow and Gosforth Contract Type: Permanent Be a change maker with more cha-ching. Live...
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Your new company and role Joining the Financial Crime team, supporting some of the UK's leading businesses, we are seeking to appoint a new Financial Crime Manager. We are looking for you to arrive with expertise and experience to improve our current...
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Position: Financial Crime Due Diligence Manager Industry : Utilities Location: London (Hybrid working - 3 days on site) Contract: 3 months (Possible extension) Are you ready to take the next step in your career while contributing to a safer and more ...
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We are acting for a very highly regarded litigation specialist practice which is ranked highly in the legal directories, on their search for a business crime/white collar crime Lawyer for a 12 month Fixed Term Contract. The role is to start ASAP, and...
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Your new company Are you ready to make an impact in an award-winning financial services company? With stunning contemporary offices in the heart of Liverpool, I am seeking a highly motivated Financial Crime Analyst to join a large supportive team.My ...
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Your new company Are you ready to make an impact in an award-winning financial services company? With stunning contemporary offices in the heart of Liverpool, I am seeking a highly motivated Financial Crime Analyst to join a large supportive team.My ...
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How we make the difference in Forensic, Risk and Assurance On our Forensic, Risk and Assurance Graduate Programme, you’ll work with clients across a variety of sectors and gain structured training, building your commercial and financial awareness, an...
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Are you passionate about ensuring market integrity and compliance in the dynamic world of finance? Our client, a leading organisation in the Banking and Building Society sector, is seeking a dedicated Trade Surveillance Specialist to join their team ...
Paralegal - Business Crime/Civil Fraud (German Speaking) 34,000 London The firm: Our client is a specialist law firm focused on heavyweight disputes and is renowned for our work in business crime and civil litigation with an impressive, global client...
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Business Crime Paralegal (12m FTC) 34,000 London (Hybrid) THE FIRM Our client is a specialist law firm focused on heavyweight disputes and is renowned for our work in business crime and civil litigation with an impressive, global client base. Clients...
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Job Title: Claims Specialist - Financial Institutions Arthur are proud to be partnering with highly regarded and prestigious global broker in their search for a Financial Lines Claims Specialist. If you are you a seasoned professional in Financial Li...
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Your new company As a pivotal member of our compliance team, you will work closely with Group and Divisional Management, reporting directly to the COO. Your role involves providing expert compliance support, fostering a culture of continual improveme...
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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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HAYS are delighted to be working with Birmingham City Council to recruit an experienced and dynamic Interim Community Safety Partnership Manager to lead and establish partnership arrangements on behalf of the Birmingham Community Safety Partnership (...
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The role They are seeking a senior Financial Crime and Compliance professional who will be the second in command to the MLRO. There’s scope for this person to ultimately step into the MLRO role as the business grows. Role Responsibilities; Review and...
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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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Audit and Assurance Specialist Location: Hybrid Remote, with 1-3 days per month being spent in your local office (UK based) Salary: 45,000 - 55,000 Are you a risk-savvy professional with a passion for improving governance and control environments? We...
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Paralegal - Commercial Litigation/Civil Fraud (Italian Speaking) 34,000 London The firm: Our Client is a specialist law firm focused on heavyweight disputes and is renowned for our work in business crime and civil litigation with an impressive, globa...
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Expressions of Interest Investigation and Intelligence Professionals Investigo Government Solutions (IGS) have a number of projects developing across the UK and internationally. We work with government agencies across law enforcement which includes p...
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Up to 48,000 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 bank based in the City of L...
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