Crime jobs in Cardiff - Page 5Create job alerts

Head of Financial Crime Strategy & Controls - LondonSalary: As Head of Financial Crime Strategy and Controls, you will support the Director of Financial Crime and Fraud in leading the design and Implementation of a group financial crime strategy spanning multiple business lines. Key Responsibilities

Audience Editor Team Lead, Crime World. The Audience Editor is an integral part of Crimeworld. Curate a compelling home page and editions that reflect the full breadth of stories on Crimeworld.

Director of Financial Crime & InnovationRedefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a un

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. Sign in to set job alerts for “Crime Investigator” roles. Financial Crime Business Banking In

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law.

Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. As a FinCrime Business Banking Senior Investigator, you will play a pivo

You are developing a solid understanding of UK legislation, regulations and industry guidance around economic crime and keep up to date with emerging risk and trends in financial crime. The Financial Crime Screening team supports various aspects of the customer journey such as onboarding, ongoing mo

Expertise in the UK FinCrime regulatory environment. Regulatory Affairs Manager (Financial Crime). We’re looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and

Solid experience in fighting financial crime, specifically around CDD and EDD. Understanding of UK legislation, regulations, and industry guidance around economic crime; ability to keep up to date with trends. Senior Financial Crime Investigator - Screening at.

A leading financial services company in the United Kingdom is seeking a Regulatory Affairs Manager to oversee financial crime-related regulatory engagements. The ideal candidate will have over 7 years of experience in compliance within regulated financial services, strong communication skills, and e

Ideal candidates have extensive experience in financial crime operations and proven leadership skills. A growing fintech company in Cardiff seeks a Head of Fraud and Financial Crime Operations to lead teams and manage risk effectively.

You will be responsible for maintaining a firmwide monitoring plan, covering periodic controls testing and monitoring activities on financial crime procedures, as well as supporting the Deputy Head of Financial Crime, International on the strategic development and growth of the team. The role is new

A leading software company in the UK seeks a Senior Software Engineer to develop innovative solutions to combat financial crime.

Supporting other team members with your financial crime expertise. Conduct high-risk financial crime investigations and ensure compliance. Strong financial crime expertise or an understanding of business banking screening.

The role involves identifying financial crime threats, supporting investigations, and communicating findings. Candidates should have expertise in financial crime, experience in regulatory roles, and exceptional communication skills.

Stay current on regulations, legislation, industry best practice, and innovation in financial crime risk. Manage financial crime and fraud operations in a fast-paced environment, adapting to constant changes and engaging cross-functional teams. A senior leader with extensive experience in financial

A well established East London law firm is looking for an crime solicitor to work at their office located a 2 minute walk from Walthamstow Central Underground Station.

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Taking ownership of the most complex FinCrime Business Banking tasks, including Enhanced Due Diligence (EDD) for high‑risk segments, Complex Customer Reviews (e. Actively coachin

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services. The ideal candidate will have expertise in financial crime and fluency in both Spanish and English.

A leading professional services firm in Cardiff is seeking a Financial Crime Senior Manager, International to lead a new team focused on compliance with financial crime regulations for international businesses. The ideal candidate will have demonstrable experience in managing a team and familiarity

A prominent financial technology company in the United Kingdom is seeking a Money Laundering Reporting Officer (MLRO) to oversee the compliance frameworks against money laundering and financial crime.

My client, a highly prestigious hedge fund, is seeking a data analyst with strong Python and SQL skills alongside detailed asset class and derivatives knowledge, particularly in the macro space.This individual will be responsible for combining and transforming raw data into useful insights, analysis

Senior Project Manager – Data Harmonisation Project.Remote (must work Finnish timezone, 2 hours ahead of UK).We are seeking an experienced Senior Project Manager to lead our Global Profitability Reporting Program.This is a high-impact role requiring a unique blend of business acumen, technical exp

Please note: This role is for Pullman Rail which is a subsidiary of Transport for Wales.Project Manager (Rail Vehicle/Rolling Stock Overhaul).At Pullman Rail we value diversity.It makes us stronger, helps us understand our customers better, make better decisions and be more innovative.Everyone’s d

Are you an experienced Project Manager with a strong track record of delivering complex engineering programmes? This is an excellent opportunity to join a leading automotive engineering organisation at the forefront of innovation and advanced manufacturing.You will take ownership of end‑to‑end p

Location: Hinkley Point C - Onsite.Our Client an Engineering company are seeking an.This role is placed within Oil & Gas, Nuclear, Energy, Utilities, Chemicals, Petrochemicals or highly regulated industry.Our client are looking for a Site Project Manager to join us on Hinkley Point C on a permanent

My Client is resourcing for an Experienced Solar Project Manager to join and become a key component of there construction team.You will lead phase from development, through EPC stage until project execution.You will effectively manage the construction of multi-MW sites by handling the interface betw

Job Title: P145 Certifying Team Leader.Competitive Salary: £90,000 PA.Annual Leave: 25 days plus bank holidays – plus on occasion, discretionary annual leave days given by executive team Alternating.The Certifying Team Leader is responsible for supervising and coordinating day-to-day line mainten

Solar Project Manager (Clear Path to Senior Leadership).Up to £75,000 + Company Car + Company Bonus + Flexible Hours + 1 Day WFH + Birthday Off + Progression + Training.Are you a Project Manager with experience in solar PV and battery storage, ready to take the next step in your career by leading e

As our Senior Technical Project Manager, you will lead multi-disciplinary teams in delivering technical excellence across our most ambitious live productions.Were specifically looking for someone with strong lighting experience, capable of integrating creative lighting design and systems into comple

Applicants should review all aspects of this advert to ensure a thorough understanding.If reviewing via a screen reader, please note that the Job summary, Job description, Person specification, Benefits and Things you need to know sections have been emphasised.As a Business Analyst at the Intellectu

Kickstart Your Career in Science & Technology Consulting!.Junior Business Analyst Scientific & Digital Transformation.Are you a recent graduate passionate about science and technology? Ready to make an impact in industries like.Wrexham, and help shape the future of laboratory operations through cut

Somerset - Hybrid working (2 days per week on-site) - Permanent.This role is central to delivering impactful system changes that support long-term business goals.You'll act as the crucial link between business needs and technical teams-digging into data, integrations, and system architecture to help

Role: Business Intelligence Analyst.Location: Cardiff Free Parking.Salary: £42k - £55k D.Other: Excellent range of corporate benefits.A leading provider of technology-based products and solutions to business clients in the UK.People and cus

TSR Legal is pleased to be partnering with a well-established and highly regarded Legal 500 law firm in Newport, which is looking to recruit a dedicated Paralegal to join its Residential Conveyancing Support Department.This is an excellent opportunity for someone keen to develop their legal career w

Junior Litigation Paralegal - Commercial Law Firm.We are working with a commercial law firm looking for a.This is a varied role where you'll support fee earners, work your way up to supervise the paralegal team, and play a key part in keeping the office running smoothly.Please only apply if you have

Are you looking to benefit from a new career in Data Analysis?.If you are detail orientated, perceptive, organised, competent, analytical and can communicate well with those around you; you could have a truly rewarding future as a Data Analyst.We do this using our specialised Data Analyst career pro

A Leading law firm looking to recruit dedicated Chirldren Paralegals for highly sought permanent position.Gemini Recruitment are currently partnering with a large and established law firm.Our client serves corporate entities and private individuals in over 25 practice areas from offices throughout L

Cardiff | Permanent | Monday to Friday | Salary dependent on experience.Acorn by Synergie is recruiting a Family Paralegal on behalf of our client to join their busy Family Law team.This is an excellent opportunity for a proactive and ambitious individual to gain wide-ranging experience across famil

TSR Legal are pleased to be partnering with a well-established and reputable law firm that is seeking a dedicated Paralegal to join its Support Department.This is an excellent opportunity for someone looking to build and develop their legal career within a highly supportive and professional environm

We are looking for a Paralegal Apprentice to join the busy Property team in our Cardiff Office.The successful candidate will enjoy working in a team and will provide administrative and legal support to fee earners, whilst providing an exemplary level of service to clients.Key responsibilities will i

Rubicon Consulting is currently recruiting for a Project Manager on a Permanent role based in North West.Role Summary As Project Manager you will be required to work from site and lead the project team in the safe delivery of the project, within time and budget and delivering environmental goals of

Project Manager Newport 26738/612 Highly competitive Salary & fantastic benefits package This thriving South Wales manufacturer is looking to further strengthen it's existing Manufacturing function, following the acquisition of a number of lucrative new contracts.The company has an enviabl

Are you ready to take on a new challenge as a Project Manager? Our client, a leading electrical contractor, is seeking a skilled Project Manager to manage their growing portfolio of electrical building maintenance contracts across various commercial premises.This is an exciting opportunity to join a

Are you looking to benefit from a new career in Data Analysis?.If you are detail orientated, perceptive, organised, competent, analytical and can communicate well with those around you; you could have a truly rewarding future as a Data Analyst.We do this using our specialised Data Analyst career pro

Senior Project Manager - Substations/Energy - South Wales/South West England Projects- Hybrid - Upt o £80,000 salary.My client provide an end-to-end service, delivering solutions in electricity transmission, distribution, renewable energy, EV, metering and home decarbonisation.This role is focused