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At least 5 years in a first-line financial crime role within banking or financial services, focusing on KYC, AML, sanctions, and transaction monitoring. Strong understanding of UK and international regulatory frameworks, including financial crime, KYC, and sanctions. This is a great opportunity t...

You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new-joiners, existing financial crime lawyers and those in the wider team. We are looking for a seasoned qualified lawyer with expertise in AML, sanctions and other financial cri...

Offer expert advice on financial crime and AML issues, ensuring client onboarding processes align with applicable laws and internal policies. Collaborate on the evolution and implementation of financial crime and AML policies. The ideal candidate will be, either a qualified lawyer or an experienc...

Financial Crime Consulting Director. This role is an opportunity to lead a newly formed capability - you would be in charge of Financial Crime projects across the FS practice.

You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new-joiners, existing financial crime lawyers and those in the wider team. Lastly, prior experience with delivering AML and/or other financial crime training is desirable, but no...

We are currently seeking a Senior Financial Crime Manager for a prestigious International Law Firm in London. Offer expert advice on financial crime and AML issues, ensuring client onboarding processes align with applicable laws and internal policies. Collaborate on the evolution and implementati...

Candidates will have had experience leading the scoping and delivery of financial crime initiatives in some of:. Financial Crime Consulting Director. This role is an opportunity to lead a newly formed capability - you would be in charge of Financial Crime projects across the FS practice.

This is a great opportunity to help safeguard the business by identifying, managing, and mitigating financial crime risks while supporting the delivery of robust risk management practices.

Crime Duty SolicitorUK QUALIFIED SOLICITORWe are a renowned multiservice law firm committed to access for justice. We are a Legal 500 and Chambers UK recommended firm who are currently recruiting a Duty Solicitor to join our Crime Team in our South East London office. You will be responsible for:...

Resettlement and Support Worker (Full-Time, Permanent Contract).Richmond upon Thames, Greater London.We are SPEAR, a charity dedicated to helping homeless people in South and West London find secure accommodation and work towards a positive future.For 30 years, we’ve worked tirelessly to support ...

An exciting opportunity in Caterham has arisen for a Conveyancing paralegal to join an expanding conveyancing team.You will join a successful practice with a very strong conveyancing department with lots of good quality work.The team and senior management team is warm and welcoming to new staff a...

Team Leader - Food & Beverage - Croydon.This is a fantastic opportunity to come and be a part of Mecca in one of our venues.As you will know Mecca is a leading operator of bingo clubs in the UK and our venues offer amazing great-value food, drink and live entertainment.Join us now for the chance ...

The AtkinsRéalis Infrastructure Project Delivery Practice (PDP) is the centre of excellence for the delivery of infrastructure projects and combines the best in project management and design management to provide a full suite of services to clients in the public and private sectors.The team is re...

ABOUT THE ROLE As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance t...

Shape the Future of our cities and environments.Are you ready to take up a vital role in shaping some of our exciting projects? How about joining our talented team, where everyone has a voice, and together we face our clients' challenges head-on.It's a diverse and inclusive work environment where...

ABOUT THE ROLE As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance t...

Take our vision into the future.The AtkinsRéalis Infrastructure Project Delivery Practice (PDP) is the centre of excellence for the delivery of infrastructure projects and combines the best in project management and design management to provide a full suite of services to clients in the public an...

Are you a passionate and caring individual looking for a rewarding career with excellent training and opportunities for development? Join Care UK, a multi award winning care provider as a Care Team Leader.Leading and supervising your shift.Case managing residents and liaising with families, healt...

Our client is a world-leading industrial gases company focused on serving energy, environmental, and emerging markets.Due to continued growth, they are now looking to recruit a Commercial Project Manager, to join a world leading Equipment Sales and Plant Support division, who are responsible for ...

I am working with a well established law firm looking for an experienced paralegal to join their Corporate/Commercial team.This is a exciting opportunity to be part of a growing firm offering long term career progression.This role includes - Reviewing and drafting corporate documents & contacts, ...

Take our vision into the future.You might know us for the great work we do across our wide variety of projects.We're proud to say it's thanks to our people's diversity of thought, expertise and knowledge.And when you join us, you'll be a part of this genuinely collaborative environment, where eve...

ABOUT THE ROLE As a 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 clean clothing and bedding, you'll be playing your own part in helping everyone to feel comfo...

Nuffield Health Bromley FWC | Cafe | Permanent | Full time.At Nuffield Health, we focus on creating the best possible experience for our members and guests.We're looking for someone with passion and outstanding customer care to be responsible for the organisation and operation of our café area.Wi...

Are you a passionate and caring individual looking for a rewarding career with excellent training and opportunities for development? Join Care UK, a multi award winning care provider as a Senior Care Assistant.Leading and supervising your shift.Case managing residents and liaising with families, ...