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Maintaining and updating group FinCrime policies, including defining the group minimum standard for FinCrime processes across the organisation. Offering 2LoD support to the business, 1LoD FinCrime teams, and entity MLRO teams with the launch of products, procedures, processes, and systems. Knowledge

William James Recruitment is instructed on an opportunity for an Associate to join the market-leading Business Crime team of a top-tier specialist litigation firm. The firm is renowned for acting on some of the most significant and complex financial crime cases in the UK and internationally. The fir

Coopman Search & Selection are delighted to partner with an award-winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Consultant to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services, from en

Senior Crime Solicitor - Manchester City Centre - Competitive Base Salary + Generous Bonus Scheme. We are working on behalf of a highly regarded specialist criminal law firm to recruit an experienced Senior Crime Solicitor to join its growing team in Manchester.

Morson Edge are currently representing a established bank on an exciting opportunity for a Financial Crime Client Lifecyle Associate to join on a perm basis and take ownership of building and embedding a first-line assurance capability for the bank. Working with and providing direction to a growing

Requirements of the Senior Private Crime Solicitor:. The Benefits for the Senior Private Crime Solicitor role:. If you are a Senior Private Crime Solicitor looking to join a growing firm with a genuine path to senior leadership, apply today.

A profitable, PE-backed consumer lender (cards and loans) is making a significant leadership hire, bringing fraud and financial crime together under a single first line operating model, and is looking for a permanent Head of Fraud & Financial Crime to build and run it. You will lead the first line o

A leading international professional services organisation is seeking an experienced Head of Financial Crime to lead and further develop its global financial crime framework. This is a senior leadership role with responsibility for AML, sanctions, financial crime governance, regulatory change, clien

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners an

Currently recruiting on behalf of a European Corporate Bank, who are looking to hire a Financial Crime Risk Officer to take ownership of the Risk & Control Management Framework in London. You will be responsible for establishing, producing and maintaining Financial Crime Risk documents, and ensure t

An international law firm is looking for an experienced financial crime professional to lead and shape its approach to financial crime risk globally. The successful candidate will take a leading role in the firm's approach to AML, sanctions, anti-bribery and corruption, fraud prevention and wider fi

Proactive, motivated and keen to develop your career within a specialist crime and regulatory practice. Crime and Regulatory Solicitor – Manchester – Up to £70,000. A respected UK law firm with a strong practice in criminal, regulatory and enforcement law is looking to recruit a Crime and Regul

This is a strategic advisory role for a lawyer with deep expertise in financial crime, anti-money laundering, sanctions and client due diligence, who enjoys operating at the intersection of legal risk, regulation and commercial decision-making. Working closely with senior stakeholders across the bus

Clear career progression pathway for a crime solicitor. This role is ideal for an ambitious Crime Solicitor looking to develop their career in a dynamic and supportive firm with excellent growth opportunities. If you’re a Crime Solicitor ready for your next step, apply today.

Seeking an experienced Crime Paralegal to assist a criminal defence partner in Oxford with complex cases.

Lead and support complex financial crime investigations, draft and approve SAR/DAML submissions, ensuring robust risk assessment, accurate reporting, and compliance with UK anti-money laundering legislation, regulatory requirements, and National Crime Agency standards. You'll lead a talented team, s

Be all you can be with Hamberley.Considering making an application for this job Check all the details in this job description, and then click on Apply.At Hamberley, we believe that our residents deserve something 'Extra Special, Every Day' and we're recruiting for a Care Assistant to help us achieve

Our residential home is in the beautiful High Peak, providing high quality Residential, Respite and Dementia care for 36-residents.Are you the right candidate for this opportunity Make sure to read the full description below.Senior Care Assistant Contract.Full and Part Time hours available.Paid DBS,

Learn more about the general tasks related to this opportunity below, as well as required skills.Choose to live life in Colour by working at Borough Care where we believe that everyone should be encouraged and supported to live their best possible life.By working with us you will receive some xrnqpa

Childrens Support Worker (Flexible Hours) We are seeking compassionate and dedicated Childrens Support Workers to join our team on a flexible basis.In this role, you will work collaboratively to provide high-quality care and support to young people, promoting their emotional wellbeing and helping th

Company Description Location: Chapel Park & The Villages Pay: £12.Mileage: Yes Shifts: Flexible - Full Time, Part Time, Evenings & Weekends Driver Required: Full UK Driving Licence & Vehicle Required Were sorry, but we do not currently offer sponsorship to applicants.With 14,000 colleagues across 3

Trainee Business Analyst Programme – Job Guarantee Included Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avail

Job Description /n /n /n ABOUT THE ROLE /n This is a casual, part-time role offering flexible working.As a Bank Laundry Assistant at a Barchester care home, you'll help to make sure our residents receive quality care and support in the best possible surroundings.By making sure each resident has

Corporate Paralegal (EMEA) | 6-Month Contract | Full-Time📍 Ireland or UK preferred; open to other EMEA locations (if GMT time zone-friendly) 📄 6-month contract, full-time (40 hrs/week) ⏱️ Immediate start <s

Contract Business AnalystUp to £450 per day | Inside IR35 | Manchester or Leeds (2 days onsite per Month) We are seeking an experienced Business A

Support Worker Location: Williton Full time / Part Time Driver Licence: UK driving licence required About the role At Sunnyside, nestled within a charming village community in Williton, every day is different, but every day you'll make a real difference.Whether it's a jaunt to the shops, an excursio

Corporate Governance Paralegal (Entity Management) – 6-Month Contract We are seeking an experienced Corporate Governance Paralegal to join the in-house legal team of a global organisation, supporting corpora

Location: Bishops Lydeard, Taunton Full time: 37.Full UK manual drivers licence.About Discovery Discovery exists to support people to live fulfilling lives, be equal in society, and play an active role in their local communities.This means having real choice and control—whether that's staying in o

We are looking to speak with employment paralegals who are immediately available to start an in-house role within a technology business.This role can be completed fully remotelyExperience with reviewing/drafting employment contractsAmending contracts </li

Our care home sits in its own grounds with scenic views over the sea, woodland, and gardens, specialising in residential care for 32-residents.Housekeeping Assistant Contract £12.Contracted to 15 hours per week Paid PVG, pension, uniform provided 5.Role Overview As Housekeeping Assistant, you will

Business Analyst Hands on Data experience in Advanced Excel and PowerBI needed Contract - Inside IR35 Up to £300 per day I am looking for a Business Analyst with hands on Data skills to join a team in Bristol.You will be required to be onsite for this position, and will need to be in commutable dis

The project involves the ERP implementation project involving.The role will cover Finance, Tax, Order Management, Pricing, and Distribution.You will be responsible for developing detailed business requirements that will be implemented by our clients system configuration and integration partner.You w

Senior Paralegal – Construction & Procurement | (3 Month FTC) |.We are currently supporting a leading.This is an excellent opportunity for a commercially focused paralegal with experience across.Support construction and commercial contract matters.Review, draft and manage contracts, amendments and

Corporate Paralegal (EMEA) | 6-Month Contract | Full-Time.Ireland or UK preferred; open to other EMEA locations (if GMT time zone-friendly) 📄 6-month contract, full-time (40 hrs/week) ⏱️ Immediate start.Candidates must have at least 5 years of prior paralegal experience before applying to thi

Worldwide, energy asset owners choose CB&I Asset Solutions as their asset management partner, confident in our ability to deliver tailored, value driven asset management solutions.Our commitment is simple but powerful: to deliver value to our customers through safe, effective and efficient operation

Senior Business Analyst – Insurance, AI & Digital Transformation.UK Remote (occasional London days).This is not a conventional Business Analyst role.Our impressive Digital MGA client is targeting significant growth over the next three years—and building AI capability to support it.Its in-house p

Ededge is a ground-breaking organization dedicated to nurturing the potential of our youth and empowering them to explore the vast world of technology and other high-growth fields.We have conducted numerous inspiring webinars that have reached an audience exceeding 100 individuals.Our upcoming initi

ISR Recruitment is currently supporting a confidential consulting programme within a UK Government health organisation to work on a significant GxP e-archive programme, working across business, technical and compliance teams to understand existing processes, identify impacts and risks, refine requir

Senior Business Intelligence Analyst.Looking for a Business Intelligence Analyst role where your insights directly influence business decisions? This is an opportunity to join a fast-growing digital business where data sits at the heart of strategy, product development, and commercial growth.You'll

ABOUT THE ROLE As a Housekeeping Assistant at a Barchester care home, youll help to create a warm and homely environment that enables us to meet each residents unique needs.Keeping the home clean and safe is no small task, which is why the role of Housekeeping Assistant is so impo

In this role you will lead business analysis across a portfolio of Google Cloud and AI projects, partnering with clients and internal teams to define requirements and design impactful processes.You’ll drive discovery, shape operating models, and manage agile delivery plans.You will mentor a multi-

In this role you will translate complex business and regulatory needs into actionable requirements to support global implementation projects.You will work closely with customers and cross-functional teams to clarify goals, document requirements, and ensure alignment with regulatory objectives.The po

Coast and Vale Learning Trust in Blackburn is seeking an experienced HR Officer to provide a range of administrative and practical HR services across the school cluster.You will handle recruitment, onboarding, new starters and leavers, payroll changes, and confidential HR matters reporting to the Cl

The Good Care Group Ltd in Aberdeen is seeking Live-in Care Assistants to join an Outstanding-rated team.You will support clients to live independently at home, following personalised care plans, with an average of 6–10 hours per day and a strong emphasis on quality, compassionate care.This role o

CB&I Asset Solutions is seeking a Paralegal Specialist to provide comprehensive governance, compliance, and lifecycle support across multiple jurisdictions.This role partners with the Director of Legal & Strategy Operations and coordinates between Houston and global operations.The ideal candidate wi