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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 strong techni

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, SOUTH WEST, £COMPETITIVE SALARY AND PACKAGE INCLUDING HYBRID WORKING. The successful candidate will be an English qualified Solicitor with extensive experience handling complex and high-profile corporate crime cases, including financial i...

Detailed understanding of the technologies available relating to Financial Crime compliance. Our client offers regulatory consulting services to the Financial Services industry and this role heads up their Financial Crime Technology division reporting to the Senior Partner as part of the senior l...

The BCB Economic Crime Prevention Team (ECP) assists the BCB and CIB businesses in embedding Group Economic Crime Prevention (GECP) Policy requirements. Reporting into the Strategy and Change Senior Manager, you'll join a small team of expert economic crime professionals. Fraud Manager, Economic ...

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

Joint Unit for Waste Crime - Team Leader G5 - 31070. Joint Unit for Waste Crime - Team Leader G5 - 31070. This is an exciting new opportunity to join an expanding team in the fight to tackle serious and organised crime in the UK waste industry.

My client, a specialist Motor Insurance provider, is recruiting for a.The successful incumbent will play a critical role in protecting the business, adding value through improving internal processes, policies and procedures, and evaluating the effectiveness of risk management across the business....

Candidates must be based in a commutable distance to central London & have no visa restrictions*.Flexible working - Hybrid with 2 days in the office per week initially.Private Medical and Life Cover.Fantastic learning and development, with training courses.Amazing culture, staff retention and peo...

Our client, a leading legal services provider, are looking to appoint an experienced EL/PL Team Leader to lead, motivate, mentor and develop all team members, ensuring the team meets objectives and delivers an outstanding service to their clients, whilst delivering commercial benefit to the firm....

Get notified about new Joint Unit for Waste Crime - Senior Environmental Crime Officer - 31067 jobs in. In this Senior Environmental Crime Officer role, as the Lead Responsible Officer, you would be responsible and accountable for disrupting and dismantling organised crime groups using a 4P appro...

Senior Project Manager – Industrial Construction.Nationwide Travel | £85,000 – £110,000 + Package.Leading Tier 1 Main Contractor.Are you an experienced Senior Project Manager with a strong background in industrial construction? Do you thrive in a fast-paced, technically demanding environment a

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. You’ll be a qualified solicitor with experience in white collar or general crime, ideally with exposure to investigations led by bodies such as the SFO, FCA, or HMRC.

A Team Leader to manage and motivate a leading residential conveyancing department is sought to join this leading Regional Law Practice.On offer is the ith a to join this firm on their journey of strategic growth and exciting plans for the future.A competitive starting salary along with a bonus a...

In response, we are enhancing our financial crime risk management capabilities to ensure robust oversight and compliance across the enterprise. Leading and developing the Group’s Financial Crime Assurance team. Experience of building and leading teams in this critical area, with a strong track re...

Oxfordshire (Hybrid – 3 days/week) | Up to £55,000.Data Insights Analyst to fuel smarter decisions and customer-centric growth.With multiple brands across both consumer and B2B markets, they’ve quietly become industry leaders, shipping over 15,000 items per day.Think: books, media, and tech —

Ensure a risk-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite. In this role you will undertake detailed and deadline driven enhanced due diligence case reviews on Metro Bank’s complex and high-risk customers, ensuring we mitigate financial...

Ready to join a team that's leading the way in reshaping the future of insurance? Here at esure Group, we are on a mission to revolutionise insurance for good!.We’ve been providing Home and Motor Insurance since 2000, with over 2 million customers trusting us to keep them covered through our esur...

We are seeking a VP, Financial Crime Compliance Testing Officer to join our RCAT team in Manchester, on a hybrid basis.

We at Allen & York are incredibly excited to be partnering with Water Resources East to support recruitment of this very important role.Data Analyst – nature recovery and water resources.Permanent contract: Full time, 37 hours per week, with possibility for flexible working hours.Location: Home-b...

Our Client, a reputable and expanding law firm, is seeking an enthusiastic Private Crime Solicitor with a minimum of 5 years’ PQE to join their Private Crime Team. Key Responsibilities for the Crime Solicitor role:. Managing your own caseload of private crime matters, including road traffic offen...

Belgravia Law is a dispute resolution boutique with its head office in the heart of Belgravia.We have a team of highly skilled and knowledgeable lawyers and specialise in commercial litigation, international arbitration, banking, shareholder, joint-venture, IT, crypto currency, sanctions and matr...

Compliance - Financial Crime (Business Intelligence Group), Analyst, Birmingham. The Business Intelligence Group (BIG) in Financial Crime Compliance (FCC) covering Europe, the Middle East and Africa (EMEA) is seeking someone with relevant skills and experience to work within the BIG team in conne...

Are you an experienced AML Analyst?.Do you have experience with managing teams?.Are you looking for the next step in your career?.We're looking for a Senior AML Officer in London to join a leading business services firm with accountancy and legal arms.In this role, you'll play a key part in manag...

In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them in disrupting and dismantling organised crime groups using a 4P approach. In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them i...

JOB TITLE: Senior Project Manager.POSITION TYPE: Permanent, Full Time.BASED: Office | Beckenham, BR3 1QZ, UK.We have an exciting opportunity for an experienced Senior Project Manager to join our growing Projects Team.The ideal candidate will have experience in a client-facing role, managing the d...

Security Architect – Engineering and Logistics.Welcome to the official corporate site for the world's largest aerospace company and leading manufacturer of commercial jetliners and defense, space and security systems.Learn about our passion for innovation, our products, careers and more.Security ...

NEW HOT Senior Business Analyst role*** Lloyds Insurance experience needed.Multiple Perm roles up to £85,000 + bonus / benefits.I am partnering with a leading Insurer.They are established and trusted leaders in all major insurance and reinsurance classes, underwriting in Lloyd’s across internatio...

Crime Solicitor in Newcastle upon Tyne (JO9721).

We are a technology-led healthcare solutions provider.We are driven by our purpose to enable healthcare organizations be future ready.We offer accelerated, global growth opportunities for talent that’s bold, industrious and nimble.With Indegene, you gain a unique career experience that celebrates...

Get notified about new Joint Unit for Waste Crime - Environmental Crime Officer - 31068 jobs in. In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them in disrupting and dismantling organised crime groups using a 4P approach. In this Environ...

We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in Lincolnshire.In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and ...

In this new and pivotal role, we seek an experienced financial crime leader. You will be a financial crime SME with extensive leadership expertise and a talent for building rapport with stakeholders at all levels. Build and manage relationships with 2LoD financial crime teams to enhance risk mana...

Power Trading ETRM Senior Business Analyst /SME – UK 90% WFH.Location: Based from anywhere in the UK.Salary: Flexible but circa £70-120k basic + 20% bonus + benefits.Passport/Visa: You’ll need a British or Irish passport, or hold a UK visa (Indefinite Leave to Remain/ILR, Family/Spousal Depende

Referrals increase your chances of interviewing at The Office of the Police and Crime Commissioner for Nottinghamshire by 2x. The Office of the Police and Crime Commissioner for Nottinghamshire. The Office of the Police and Crime Commissioner for Nottinghamshire.

We are working with a great company looking for someone keen to progress and further their knowledge as a Business Analyst.You will work closely with stakeholders to provide insights into the performance of various cost centers.You'll analyze and interpret variances and trends in management accou...

In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them in disrupting and dismantling organised crime groups using a 4P approach. Get notified about new Joint Unit for Waste Crime - Environmental Crime Officer - 31068 jobs in. In this Environ...

Project Manager- Compliance Change.London - Hybrid (3 days per week on-site).We’re looking for a dynamic Project Manager to join a high-impact transformation programme within the financial services sector.This role will focus specifically on aligning and integrating compliance processes, controls...

NQ Solicitor/Duty Solicitor – Crime Department. We have a vacancy for a newly qualified/duty solicitor for our busy and prestigious crime department, working in our Chester office.

Project Manager- Compliance Change.London - Hybrid (3 days per week on-site).We’re looking for a dynamic Project Manager to join a high-impact transformation programme within the financial services sector.This role will focus specifically on aligning and integrating compliance processes, controls...

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 strong technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and

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

In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them in disrupting and dismantling organised crime groups using a 4P approach. Get notified about new Joint Unit for Waste Crime - Environmental Crime Officer - 31068 jobs in. In this Environ...

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

Director of IT & Security - UK (remote or hybrid).Leading fare payments platform for public transport.Mobile Ticketing, Mobility as a Service, Account-Based Ticketing, Contactless Ticketing (cEMV).At Masabi, we’re driving the fare payment revolution, powering the journeys of millions all over the...

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

Joint Unit for Waste Crime - Team Leader G5 - 31070. This is an exciting new opportunity to join an expanding team in the fight to tackle serious and organised crime in the UK waste industry. As Team Leader on the JUWC you will play a crucial role in managing, mentoring and developing Environment...

Senior Authorised Person (SAP).Perth, Inverness & Scottish Highlands (Hybrid – Office, Site)Permanent – Full TimeCompetitive Salary + Car/ Car Allowance + Flexible Benefits.Freedom Networks is seeking an experienced Project Manager with Senior Authorised Person (SAP) authorisation to lead an

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, WEST MIDLANDS, £COMPETITIVE SALARY AND PACKAGE INCLUDING HYBRID WORKING. Candidate must be an English qualified Solicitor with extensive experience in complex and high-profile corporate crime cases.