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Ripjar specialises in the development of software and data products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing, and enables organisations to enforce sanctions at scal...

Ripjar specialises in the development of software and data products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing, and enables organisations to enforce sanctions at scal...

Guildhall Chambers is recognised as a leading barristers' chambers, based in central Bristol, and providing legal services and advocacy expertise across both civil and crime on regional and national basis. Reporting to the Senior Practice Manager and supporting two Practice Managers, the APM is r...

We are looking for a Compliance Officer to join us. The role offers an exciting opportunity to drive compliance excellence in a growing environment, supporting the business in meeting regulatory standards. The Compliance department is an enabler for our business. They are trusted partners that pr...

Financial Regulation Lawyer Location: Bristol Salary up to £100k D.O.E Yolk Recruitment is proud to support this exciting opportunity to join this top tier rated full-service law firm as a Financial Regulation Lawyer. If you're looking to advance your career in a supportive and innovative environ...

Financial Regulation Lawyer Location: Bristol Salary up to £100k D.O.E Yolk Recruitment is proud to support this exciting opportunity to join this top tier rated full-service law firm as a Financial Regulation Lawyer. If you're looking to advance your career in a supportive and innovative environ...

Ability to conceptualize and guide the transition from high-level enterprise architecture to actionable solution architecture. Director of Architecture, Join a pioneering leader in the financial crime and fraud prevention sector as a Director of Architecture. Create high-availability systems for ...

Director of Architecture, Join a pioneering leader in the financial crime and fraud prevention sector as a Director of Architecture. As the Director of Architecture, you’ll lead transformative machine learning initiatives, leveraging your expertise to design and oversee a high-performance, cloud-...

This is a highly analytical role, and prolific SQL and data analytics skills are a must. Experience in some of the following technologies: SAS, SQL, Databricks, Python, Power platform.

Expected to have strong technical claims processing knowledge with a solid understanding of the London Market. Have experience of liaising with clients and Insurers and being involved in claims negotiations. Lockton are recruiting for an experienced Management Liability/ Crime/FI Claims Associate...

Hybrid working: a mix of office (Mondays, Wednesday and Thursdays) and working from home days (Tuesdays and Fridays). Purpose-driven work: we’re for the Good Stuff – from promoting sustainability to fighting hate crime, your work will make a real difference. We also offer 5x days' ‘work from a

Senior Events Officer Location : Vauxhall, London Salary: £31,500 per annum We are looking for a Senior Events Officer. This is an exciting new opportunity to join our team. We are The Forward Trust, the social enterprise with charitable status that empowers people to break the often interlinked ...

Channel Sales Manager – Financial Crime Solutions (Spanish or German or French Native speaker).My client is a fast-growing Fintech company specializing in cutting-edge solutions to combat financial crime.Committed to empowering businesses with innovative technology to ensure compliance and protec...

Knowledge and understanding of anti-financial crime frameworks: AML/CTF and Sanctions policies, and regulatory recommendations, risk management good practice, procedures and control arrangements in a complex financial organisation. Assisting senior management in defining standards to manage finan...

We are seeking a highly skilled and experienced Senior Economic Crime Learning and Development Manager with a strong background in Learning & Development and knowledge of Economic Crime activities. A good understanding of a range of blending learning methodologies and the vision to utilise curren...

As a Supplier Cost Manager, you’ll be responsible for managing performance and conduct of our suppliers, ensuring adherence to contracted Service Level Agreements whilst identifying opportunities to increase value to the Society. Working alongside another Supplier Performance Manager you will rep...

Those data-driven experts know that better people and machines arethe most effective way of managing compliance risk Were looking foran intelligent, dynamic, innovative, and driven Financial CrimeCompliance Manager to be part of the Crypto FinCrime Complianceteam in the 2nd Line of Defence. We ar...

Remuneration: Competitive + BenefitsOur RoleWe are recruitingfor a Financial Crime Prevention Operations Transaction Monitoring& Quality Control Manager to work within our existing firstline of defence team. This is an experienced SME level role,requiring extensive previous experience in oversigh...

Those data-driven experts know that better people and machines arethe most effective way of managing compliance risk Were looking foran intelligent, dynamic, innovative, and driven Financial CrimeCompliance Manager to be part of the Crypto FinCrime Complianceteam in the 2nd Line of Defence. We ar...

Monitor areas ofinnovation in the financial services industry for proactivefinancial crime risk identification and ascertain suitability forimplementation. Knowledge ofdata structures associated with financial crimesProventechnical/analytical skills in a relevant roleA questioning mindset– a key ...

As one of 100+ dispute resolution lawyers working on a diverse range of complex challenges facing clients in the private and public sector, you will work closely with highly regarded lawyers, including:. Are you an experienced Corporate Crime & Investigations lawyer looking for a new opportunity?...

Up for the challenge? Lets get in touch What you’ll bedoingMaintaining and refreshing all group FinCrimepoliciesProviding oversight and support to the identification,remediation and resolution of FinCrime-related riskincidentsAssisting senior management in defining standards tomanage financial cr...

Full-Time & Part-Time Contracts | 06:00 - 14:30, 09:30 - 17:30 or 13:00 - 20:30 shifts | 30-35 days holiday (pro rata) | 10% in-store discount | Pension scheme.Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common.We’re hard-working, focused and ...

Location: 59-63 Weston Road, Long Ashton, Bristol, BS41 9AA.Contract: 24 hours per week + regular overtime, permanent, part time.Working pattern: varied shifts including early mornings (from 6am), afternoons, late evenings (until 10pm) and weekends, to be discussed at interview.You can now apply ...