Are you a business? Hire crime candidates in Belfast
Due to the development and expansion of the firm, they are now seeking to appoint an experienced Motor Crime Solicitor to support the Partner, dealing with motor crime cases. The firm is recognised for its outstanding client care and high-quality Crime and Regulatory work, among other highly rega...
You will be a subject matter expert in financial advice, who has previously worked as a paraplanner, financial advisor on business analyst within the financial advice sector. We use advanced AI to enable scalable efficiency for financial services companies, combining world-leading NLP (natural la...
The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...
We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...
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For the UKs largest not-for-profit social enterprise, we are recruiting two Financial Planning Analysts on a permanent basis – one focusing on long-term planning, the other on financial modelling. Financial Planning Analyst | £50,000 - £53,000 | Permanent | Fully Remote. Support the Senior Financ...
This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...
We are hiring a Regulatory Product Compliance Manager to join the team to project manage product compliance and regulatory approval projects for the Product Engineering team and wider Group. Regulatory Product Compliance Manager. Provide regulatory guidance to global countries for regional compli...
As a Junior Compliance Analyst, you'll collaborate closely with the CEO, CFO, and Head of Legal and Compliance, as well as directly supporting our clients, typically global insurers, MGAs, and brokers, in their EU business establishment endeavors. Deliver thorough assistance to the CEO, CFO, and ...
You'll be supporting our businesses across England and Wales to deliver their objectives whilst ensuring they have a robust compliance controls in place. You’ll be working as part of the Risk & Compliance team and be an active contributor to their growing function whilst supporting our hub busine...
Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...
As the Regulatory Compliance Manager, you will play a crucial role in leading the firm’s regulatory obligations to the FCA and overseeing regulations for installations. This role is suitable for individuals seeking to enter a Compliance Manager position or progress in their career. Collaborate wi...
The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...
The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an established iGaming company. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gam...
Contract Risk Manager | Contract Risk & Compliance Manager. The Contract Risk Manager will be responsible for managing contract risks, ensuring compliance, and mitigating potential liabilities across our organization. DHL Group, a leading global logistics company, is seeking a highly motivated an...
We are seeking a Senior Compliance Officer with proven legal compliance and regulatory knowledge and experience, to further support the Compliance Department of the Firm. The Senior Compliance Officer will report to the Head of Risk and Compliance. Job Role: Senior Compliance Officer. Support the...
Motor Defence Solicitor in Manchester | Motor Crime Solicitor | Legal Associate/Solicitor Opportunity Looking for a Motor Defence Solicitor role in Manchester? Our recognised National Law Firm client seeks an experienced Motoring Defence Solicitor to bolster their team. Ideal CandidateThe hiring ...
To attend and investigate appropriate scenes of major crime / incidents and be the lead for West Mercia Police in all matters that appertain to Crime Scene Investigation and Forensic Collision Investigation, providing high level scientific / technical expertise to assist in the detection and pro...
We are hiring for our client, an esteemed International Law Firm, seeking a Senior Paralegal to join their team. Previous experience as a paralegal in personal injury litigation is essential. For further information and to apply for this Senior Paralegal position, please contact Darren Roddy on 0...
Collaborate with other members of the legal team, including attorneys, paralegals, and support staff, to provide comprehensive legal services to clients. ...
Integreon is seeking Paralegal native/fluent in Japanese to join a short document review project starting early May on a remote basis. ...
The post holder will be required to liaise with personnel from relevant agencies to deliver a service which aims to tackle crime and anti-social behaviour in Newry, Mourne and Down District Council ...