Are you a business? Hire crime candidates in Bristol
The Collection Practice leader will be reporting into the Head of Practices. With other Practices including Trust & Safety, B2B sales and Financial Crime & Compliance services, we are looking for a leader for our Collection Practice to tackle the high-growth collection market opportunity with an ...
... law in the UK. Key Skills Required: * Crime Duty accreditation and Police Station Accredited ... Excellent IT Skills -familiar with Microsoft Office applications and document management skills
Make a leap. Make a splash... Our commitments It's important to us that our organisation represents the diverse community in which we operate and we encourage applications from people of all ...
Take a proactive and pragmatic delivery of Financial Crime and Compliance advice and guidance ... digital channels * Strong attention to detail with the ability to review, understand and ...
\n\nRisk and Compliance AssociateBristol-based \n \nWe're working with an exceptional top 100-ranked UK law firm with offices across the South of England. They're currently looking to expand their risk and compliance team reporting directly into the General Risk Counsel. \n \nYou will work from...
Morgan McKinley is supporting a leading Financial Services business based in Bristol with an outstanding reputation, to recruit a Compliance Manager. Compliance Manager Sitting within the Compliance team and within the wider Risk department, this is a fantastic opportunity for a Compliance Ma...
JOB TITLE: Criminal Solicitor 1-10PQE Location: Bristol / Remote / Field Based Hours: Full Time, Remote, Court Visits, and Police Station Visits Salary: DOE PQE Competitive THE IDEAL CANDIDATE WILL HAVE: Duty-qualified Solicitor – not essential but beneficial / must be willing to work towards...
Mandarin Speaking Financial Crime Analyst - Customer Due Diligence – London (Up to £400 per day – Depending on experience). Analyse complex financial information and corporate structures to identify potential risks. Proven ability to analyse complex financial information and identify potential ri...
Surrey Police and Sussex Police work in collaboration in a number of areas including specialist crime and operations to deliver even greater efficiency and effectiveness, improving services and resilience at a reduced cost. You would be the technical expert for the Mechanical & Electrical and gen...
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IGA is working with a Managed Services business that is seeking a Senior KYC Analyst to join them on a client-focused project The project sits with a global banking client of theirs based in Frankfurt. They are looking for a first-line expert to support their AML/KYC team who has good knowledge o...
Commercial Litigation Associate (1-4PQE) required for top tier firm in Bristol - you will not find a higher salary for this region, at this level. You will be offered the highest quality and value of work often involving a complex, international element. We would like to engage with fully qualifi...
InterQuest are currently supporting a well established Pensions, Wealth & Incentive services organization to identify a Global Head of Compliance to join the organisation on a permanent basis. The role would hold oversight of the global compliance framework across the globe ensuring a positive co...
Regulatory Lawyer Job Opportunity in Manchester - areas: HSE Regulatory; Compliance; Environmental; and Health and Safety Regulatory Solicitor Manchester – will also consider Legal Executives and Paralegals This is an exciting opportunity with a rapidly growing regulatory team operating across th...
Fram Search are working on an exciting opportunity for a Financial Planning Administrator to join a Chartered financial planning firm in Dorset. The role is to work directly with one advisor, who is based across two offices and building a book of client. They want someone who is client focused wi...
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. Summary Job Title: Associa...
Supporting People on Probation Navigator Job Type Full Time Location Sussex Salary £24,000 - £28,647 Adults have a proven reoffending rate of 25%. Forward Trust are on a mission to change that because we believe another life is possible. We support People on Probation in Sussex to successfully co...
Purpose of the job: To support the Head of Compliance in ensuring that the Society and related entities conform with regulatory requirements and internal policies. The Compliance Manager will take ownership, with oversight from the Head of Compliance, of certain aspects of the Compliance function...
Sanderson Recruitment are delighted to be partnered with Clue to expand its talented team. Winner of a Southwest UK ‘Tech for Good’ award in 2022, Clue’s team take pride in supporting their customers in detecting and preventing wrongdoing to make a positive difference in the world. Their growing ...
Waterhouse-Kern Associates are excited to be working with an exciting Consultancy who work with exceptional entrepreneurs, ambitious Fintechs and successful financial services firms to combine their expertise with their passion for innovation. They provide high-quality strategic advisory services...
Revolutionise Policing Through Transformative Technology Salary: The starting salary is £65,393 which includes allowances totalling £2,841. The salary is broken down as £62,552 basic salary, which will increase annually until you reach the top of the scale £66,997. Plus a location allowance of £1...
Rev & Regs are recruiting for a Head of Risk & Compliance role for a rapidly growing tech-focussed Capital Markets company. Reporting to the Chief Operating Officer, the Head of Risk & Compliance will work closely with the board to develop fit for purpose Compliance Frameworks, Policies & Procedu...
Broadgate are hiring a pivotal role leading our US operations form the UK. Working from our London office, with the option of growing and leading a team here OR moving to our US Boston Office. Our specialist consultants focus on mid to senior and board-level appointments in Finance, Accounting & ...
Senior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance o...