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Maintaining and updating group FinCrime policies, including defining the group minimum standard for FinCrime processes across the organisation. Assisting senior management in defining standards to manage financial crime risks, ensuring that these standards are applied across the organisation. Provid

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

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.

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

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

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

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

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.

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

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

An international law firm is looking for an experienced financial crime professional to lead and shape its approach to financial crime risk globally. Develop and deliver the global financial crime strategy, policies and controls. Lead and develop the financial crime and compliance function across mu

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

Crime Solicitor candidate profile:. Experience of a crime solicitor, managing a full caseload and conducting advocacy independently. Benefits for the Crime Solicitor:.

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

Experience leading financial crime investigations and managing financial crime risk. You'll lead a talented team, shape financial crime strategy, influence senior stakeholders and work at the forefront of fraud prevention and financial crime risk management. Lead and support complex financial crime

Are you looking to start a career as a Business Analyst (BA) and need tailored recruitment support and the right qualifications to secure your career?.A business analyst is a problem solver who for example investigates an issue or area of weakness within an organisation, analyses solutions and helps

Fixed Term until 11 April 2027.Eastertoun Primary is a non-denominational school in Armadale, which benefits from a mixed catchment area in terms of socio-economic background.The school currently has 12 primary classes and a nursery class.The Senior Leadership team consists of a Head Teacher, an Act

This is a self-funded programme that leads to employment, fees apply.Complete the programme and get a job, or get your course fees back.Looking to start a career in Data Analysis?.We are offering a structured pathway into Data Analysis, designed to help you enter the industry with no prior experienc

Before applying for this job, it is important that you read the guidance by clicking on this.These explain the job role and the type of person we're looking for.Please note that with effect from 1 April 2023.PVG membership, candidates will.Teaching roles and jobs at Grade 10 and above (currently.The

FT Recruitment has been asked to partner with our technology-led client, managing their recruitment process for a Business Analyst to join their growing digital team in Aberdeen.This is an exciting opportunity for the successful l candidate to act as the bridge between customers, stakeholders and de

Relief Homecare Night Support Worker.Earlston, Lauder & Melrose (Central).SVQ2 or equivalent is desirable but not essential.You can earn whilst you learn!.PVG Adults – we will do this for you! SSSC registered.A current driving licence and use of a vehicle is essential.We focus on these five princi

Before applying for this job, it is important that you read the guidance by clicking on this.These explain the job role and the type of person we're looking for.Please note that with effect from 1 April 2023.PVG membership, candidates will.Teaching roles and jobs at Grade 10 and above (currently.The

Support Worker job in Edinburgh.Join a trusted care provider with over 30 years of experience.Your support helps others live safer, happier and more independent lives.We are looking for an exceptional Support Worker to join the Newcross team in the Edinburgh.You will be part of a supportive and rewa

Before applying for this job, it is important that you read the guidance by clicking on this.These explain the job role and the type of person we're looking for.Please note that with effect from 1 April 2023.PVG membership, candidates will.Teaching roles and jobs at Grade 10 and above (currently.The

Fixed Term until 15 August 2027.West Lothian Council reserve the right to close this post early depending on applicant response levels.Simpsons Primary School and Nursery Class is situated in Westerinch, Bathgate and is open 50 weeks per year with staff working flexibly across the opening hours.This

Due to a continuing increase in volume of work, we are seeking to appoint a highly motivated and efficient Conveyancing Paralegal, to work within our part exchange and plot sales team as part of our Commercial Property Department, based at our Head Office in Aberdeen.This role presents an exciting o

Before applying for this job, it is important that you read the guidance by clicking on this.These explain the job role and the type of person we're looking for.Please note that with effect from 1 April 2023.PVG membership, candidates will.Teaching roles and jobs at Grade 10 and above (currently.The

Manage defined advisory assignments with appropriate manager oversight.Prepare and explain management accounts and financial information in client meetings, making it clear and actionable for non-specialist business owners.Support forecasting and budgeting discussions: prepare models, explain assump

Residential Support Worker – Children’s Services | Fraserburgh.Be the person a child can trust.At Newcross Healthcare, we support children and young people to feel safe, valued, and understood.If you have experience supporting children or young people and want work that truly matters, this role

As a Conveyancing Paralegal in Fife within the professional services industry, you'll play a key role in supporting the legal team with property transactions and related documentation.You'll ensure the smooth running of daily operations by managing client files, drafting documents, and liaising with

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

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

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

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

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

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

DATA ANALYSTREMOTE (ONE DAY A MONTH IN LEEDS OFFICE)UP TO £46,000 This is an opportunity to join a highly respected organisation at the inter

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

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

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

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

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