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Length of employment: Job Summary: Do you want a career where you can make a real difference? Join the Ministry of Defence Guard Service (MGS) to protect Defence from threats such as crime, terrorism, espionage, and sabotage by providing the highest quality of security services through profess...

We are working with a leading Financial Institution who are looking to bring on a Financial Crime Manager to the business. Lead and develop a team delivering financial crime operational activity (e. Experience in financial crime operations in a senior lead position or managerial.

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

We are assisting our client, a leading Financial Services Group, in recruiting an experienced Financial Crime Manager to be responsible for all 2nd line Financial Crime oversight including managing a UK and Overseas based team. FINANCIAL CRIME MANAGER – AML EXPERIENCE FROM ASSET/WEALTH MGT OR RET...

A strong technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and Europe, is essential. Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, san...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A stron

We are working with a leading Financial Institution who are looking to bring on a Financial Crime Manager to the business . Lead and develop a team delivering financial crime operational activity (e. Experience in financial crime operations in a senior lead position or managerial .

We have an exciting opportunity for a Hate Crime & Sexual Violence Liaison Officer in the Student Support team at the University of Salford!. The University has made significant investment within its support for students who have experienced Hate crime, sexual violence and domestic abuse in recen...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. Financial Investigator - Economic Crime Operations - LeedsAbout the jobJob summaryDiscover a career in ...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. You will deliver complex and impactful investigations including restraint and confiscation, detained ca...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. Desirable Criteria • National Crime Agency Financial Investigation Accreditation / Financial Investigat...

Sellick Partnership are recruiting for an Adult Social Care Paralegal to join a well-respected Local Authority based in the West Midlands.As Adult Social Care Paralegal, your key responsibilities of this Adult Social Care Paralegal role may include:.Preparing bundles for court hearings.Attending ...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. Job descriptionAs a Financial Investigator, you'll be at the forefront of disrupting serious tax fraud ...

This highly regarded regional law firm is widely known for its outstanding work in family law and private client services.With a strong reputation for client care and legal excellence.As part of their ongoing expansion, the firm is seeking a motivated and capable Paralegal to join their Family La...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. You/'ll lead financial investigations across recovery areas, collaborating with tax professionals, inso...

The market leader for private client work has expanded its estate planning team due to success, as such are looking to recruit Private Client Paralegals to assist its growing team.This opportunity can be worked on a fully remote working basis or if preferred, Paralegals can attend an office acros...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. FIS is home to a wide range of people with a variety of skills and professional backgrounds - including...

WOODHALL SPA, LINCOLNSHIRE (WITH HYBRID WORKING).Comprehensive Salary & Benefits Package.Haggerty Jaques is delighted to be exclusively retained by England Golf to recruit a Legal & Governance Officer (Paralegal) to join its in-house legal team.England Golf is one of the largest sports governing ...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. Job descriptionAs a Financial Investigator, you'll be at the forefront of disrupting serious tax fraud ...

I’m working with a friendly, well-established law firm in Guildford that’s looking for a Commercial Property Paralegal to join their team.They need someone with solid experience in commercial property – this isn’t a training role, so you'll need to hit the ground running.You’ll be supporti

Full-time Team Leader vacancy at GAIL's.If leading a team to success makes you smile and puts a spring in your step, then please read on!.We are looking for Team Leaders who have a passion to join the GAIL's family and for supporting and.With no day being the same, you must be organised and.As ap...

Compliance and Operations Officer.Compliance and Operations Officer is required to join a start-up digital marketing and lead generation business servicing clients within the legal sector.This business forms part of a wider group of companies and is heavily backed by investors, so it's an excitin...

Technology Service Desk Team Leader - Saint Austell.We're looking for a skilled and proactive IT Service Desk Team Leader to support and improve IT systems across the St Austell Brewery group.In this hands-on role, you'll be responsible for the research and resolution of incidents and requests re...

Join an established practice and work closely with an experienced Partner in Real Estate Litigation.This fully remote role is ideal for a paralegal or newly qualified solicitor eager to develop their expertise.Support on real estate litigation matters.Communicate with clients and other parties.Me...

Front of House Team Leader - Surrey.Location - The Junction Tap .We are looking for an experienced Front of House Team Leader who can lead, motivate and encourage the wider team to deliver an amazing guest experience at The Junction Tap.Work alongside the management team to bring our shared visi

Are you passionate about improving the lives of women affected by gambling-related harm?.If you offer experience of working in health and social care support services and want to develop and lead a service that supports vulnerable women, this is a rewarding opportunity to join GamCare’s Women&

M&E Ops Team Leader - Farnborough.Know how to party? Then we want you! Village Hotel Clubs are well known for hosting the best parties in town; from birthday bashes and weddings to sell out tribute nights.Village Hotel Club is where it's at.Our Meetings and Events Team Leaders are responsible for...

Full-time Team Leader vacancy at GAIL's.If leading a team to success makes you smile and puts a spring in your step, then please read on!.We are looking for Team Leaders who have a passion to join the GAIL's family and for supporting and.With no day being the same, you must be organised and.As ap...

We're are looking for a talented analyst developer to ensure the stability, resilience, and ongoing evolution of our new business software applications architecture.In this role, you'll do more than keep systems running, you'll actively drive improvements that deliver real operational value for t...

We're looking for a kind, compassionate and resilient Support Worker to join our Barnsley Street Project in Bethnal Green, Tower Hamlets.Want to feel like you're making a difference? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why we offer a ...

Location - Slug And Lettuce .We are looking for a Team Leader who enjoys supporting and motivating the team to create a fantastic experience for our guests at Slug And Lettuce.You’ll help guide and coach the team, making sure everyone works together to deliver the best service possible.Support