CRIMINAL LAWYER, LONDON, Looking for a new opportunity to enhance your Criminal Law experience? Opportunities for training and development for those interested in a career in prosecutions. We are ...
... crime policies and standards; Acting as an SME in supporting the completion of Irish/Lux AML questionnaires and fund Risk Assessments; Developing content and delivering FC training to the ...
Our client has a brand new role in their Research Team - that they would love to consider applicants from an information services degree background. As a legal researcher you will work with the team ...
We are looking for individuals and groups of Solicitors, who have expertise in Criminal Law with 3 years PQE + to join our consultant programme. Why choose us? · Earn up to 75% of what you bill ...
Are you passionate about making a positive impact on individuals' lives and supporting their rehabilitation journey? We are seeking a dedicated IAG Advisor to join the team at HMP Thameside and play ...
Oversee the Quality Assurance framework for financial crime. * Become a subject matter expert in financial crime compliance, supporting both Compliance and Business teams. * Monitor and analyze ...
This team is responsible exclusively for providing sanctions advice and guidance and general financial crime reviews for high-risk and ultra-high-risk jurisdictions. One of the key responsibilities ...
My client has a cutting-edge digital financial crime platform, is on the lookout for a dynamic and driven Business Development Manager to join their team in the Dubai to the Middle East
Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, part 5 cash, listed assets, and account freezing order ...
What you will need: • Experience of working in a financial crime function or risk function of a financial services organisation • Knowledge and understanding of the legal and regulatory framework ...
Financial Crime Consultant London - Hybrid Financial Services Contract - negotiable day rate - immediate start A great opportunity for an ambitious Financial Crime freelancer to join the Global ...
Our team is highly experienced in drugs offences, violent crime and sexual offences. We also offer specialist expertise in fraud, proceeds of crime and prison law. We are ranked in Chambers ...
Within the role you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations, and reporting . *** Please note that this role is onsite and would require ...
This role will see you directing some of the most impactful, challenging , high profile and sensitive evaluation studies across all aspects of crime (including domestic abuse, serious violence, youth ...
We work together to safeguard Britain's people, interests and businesses from various threats at home, overseas and online, including cyber-attacks, espionage, terrorism, and organised crime. Working ...
Their undercover investigations expose transnational wildlife crime, with a focus on elephants and tigers, and forest crimes such as illegal logging and deforestation for cash crops like palm oil
We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a ...
Broader financial crime, fraud, bribery and corruption experience * Experience within Financial Services/Banking * Excellent Written and verbal communication skills * Previous experience in a ...
If you share our values and believe in using education to empower individuals and combat knife crime, you're exactly who we need. We actively encourage individuals from diverse backgrounds to join us ...
This position offers an opportunity to contribute to the organization's mission of combating environmental crime and abuse. Responsibilities: * Lead the production of key supporter engagement pieces ...
Lockton are recruiting for an experienced Management Liability/ Crime/FI Claims Associate to join the Professional & Financial Risks Claim team in London. About the Role The successful candidate will ...
The responsibilities of this role are to perform core AML/CTF and Customer due diligence, PEP, Sanctions and associated compliance tasks as well as financial crime risk assessments of new and ...
This senior-level role holder will be responsible for the design, delivery, and execution of compliance, conduct, and financial crime frameworks. Responsibilities * Assume the regulatory ...
... crime prevention, and savings. The hiring manager is searching for a blend of functional capabilites coupled with technical attributes to help rebuild their core domains within an SAFe Agile ...