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Head of Fraud Industry: Insurance Hybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and prevention within a prominent organisation. The role will involve leading a...
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We are a leading anti-money laundering (AML) consultancy, specializing in helping clients in the property, art and auction markets navigate complex regulatory landscapes and implement best-in-class AML programs. Our expertise spans compliance, risk m...
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Learning and Development Advisor We have an exciting opportunity for a Learning and Development Advisor to join the Learning and Development team working from home. Do you want to make a difference every day Do you want to contribute to change and im...
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Senior Risk Lawyer Leading entrepreneurial international law firm is hiring a new Senior Risk Lawyer to join their London office to directly support a Risk and Compliance Partner: Salary to 120,000 Hybrid working (2 days remote) Excellent employee be...
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Job Description: Job Title Sanctions Officer Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche B...
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Executive Support Officer Do you want to make a difference every day Do you want to contribute to change and improvement for those who need it Are you excited to support the Chief Executive on high profile projects and in meeting important stakeholde...
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An exciting opportunity has arisen for a dynamic individual to join a busy Compliance area of a bank. Your duties will include: Working in a Risk Compliance team monitoring front line performance across all products/functions/regions Supporting the d...
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Compliance Officer Permanent City of London (5 days in the office per week) Paying up to 55k We are currently working with an international bank based in the city of London who are looking for a compliance officer to join their team asap. Purpose of ...
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Health and Well-Being Practitioner Location : HMP Downview, Sutton Salary: 25,154 - 27,948 per annum Are you looking for a meaningful career that helps others break the cycle of addiction and live a positive life? The impact you will have in this rol...
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Head of Fraud - Flexible location but must be accessible to Scotland, North East England or South East England as office presence is required MERJE is seeking an experienced professional for the role of Head of Fraud at a leading FS business within t...
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An exciting opportunity awaits an experienced “all rounder” in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover: Hands on daily oversig...
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Job Description: Job Title Governance and Exam Management Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keepi...
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Job Description: Job Title Transaction Monitoring Advisory Lead Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in...
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REINSURANCE TECHNICIAN Salary c 30,000 Location: City of London/Home split Lloyd's Broker is seeking to recruit an individual to join its Reinsurance Department. 12 months London Market Insurance experience as training will be provided. Timely and ac...
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Corporate Solicitor Salary: 85,000 - 100,000 DOE Hybrid London city boutique firm Job Description: We are seeking a talented and experienced Corporate and Commercial Lawyer to join our Client. The successful candidate will be responsible for providin...
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MERJE has been exclusively instructed to support a highly regarded Investment Management firm in their search for a Head of Compliance & Risk. You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse range of tasks. Thi...
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We have been exclusively retained to recruit for a Compliance Assurance role with an international financial services provider. The Firm : Join a world-leading, international financial services provider with a reputation for excellence. Operating acr...
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A Senior Risk and Compliance Lawyer is required to provide expert legal advice. The role involves mitigating risk, ensuring compliance, and handling legal matters related to the company's operations. Client Details Our client is a globally recognised...
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An exciting opportunity has arisen for an experienced auditor with management experience to join a leading international law and professional services firm. This role will lead and manage the Internal Audit function, operating as the third line of de...
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As an EDD Analyst you will be responsible for: Working on both refresh and new business cases Enacting risk mitigation and review on enhanced high risk cases escelated to this team from around the globe Aiding the bank in the global financial crime m...
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Applicants should be internal auditors with a strong appreciation of the risks / controls associated with any of the following: Front Office Conduct Controls & Surveillance Traded Markets Products Projects & Programmes Financial Crime Market Risk / C...
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Researcher (Survey) - Finance news publisher - 45,000 - 50,000 The Company A leading financial technology news service, is seeking a Researcher to support its content team with high-quality research, data analysis, and written communication. The role...
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My client is seeking an EU Qualified Immigration Lawyer to join their growing law firm in central London. The firm are currently seeking a knowledgeable and experienced immigration lawyer to work from their London or Brussels office. The role will in...
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Flexible working - Dorset based Ideal candidate will have experience of working within an advice environment Experience of using CRM systems such as Intelligent Office, X-Plan and CURO Fram Search are working on an exciting opportunity for a Financia...
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The Opportunity My client is a highly successful Financial Adviser who has recently started their own boutique independent practice, and now needs to recruit a competent, technically skilled diploma qualified paraplanner to provide 100% support to he...
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There are 156 permanent Crime jobs within 10 miles of Barnes on Reed.co.uk right now.
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