Leading law firm looking to recruit dedicated Family Paralegals for highly sought permanent position. We provide a highly focused service specialising in placements for Solicitors, Legal Executives, Trainee Solicitors, Paralegals and Legal Support Staff. ...
Ryder Reid Legal has an exciting Paralegal role available with a boutique litigation law firm in Gibraltar!!. The firm is currently looking for a Paralegal to join their Gibraltar office on permanent basis. This role would be working as the sole paralegal in the office, therefore allowing for a g...
Global Head of Compliance and MLRO. You will have performed the role of MLRO previously. ...
This is a great opportunity to join a close knit team, looking for an experience compliance analyst to join their team. Work across the compliance function on new projects, flexibility to wear multiple hats. You will help guide and train more junior analysts, with queries and escalations. I'm rea...
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SVP Head of Compliance and MLRO. You will have performed the role of MLRO previously. ...
SRG are working with a global name in the pharmaceutical industry to help them find a QA Compliance Officer. If you have QA and/or Compliance experience from a GMP environment then this could be a great next step for you. Support tracking of site compliance commitments and follow up actions. Liai...
Criminal Justice Assistant (Fixed Term until 31 March 2025) - PKC11350 £34,331 - £37,878 Community Justice Social Work Team, One Stop Women's Learning Service (OWLS), St. Martin's House, Perth An ...
About the role We have an excellent opportunity for a Remediation Analyst to join our 1st Line of Defence Financial Crime team in Edinburgh on a fixed term basis. The role is Responsible for the Bank ...
Ability to identify fraud and related financial crime risks and take the appropriate steps to mitigate the risks.* Knowledge of the UK regulatory framework and best practice regarding fraud ...
Expect to be an expert contributor to things like cyber security and financial crime strategies. The role would suit someone who has worked in a similar role in a regulated environment before and isn ...
... criminal justice system. · Manage media inquiries, draft news releases, and populate the Council's blog page. · Lead social media campaigns and create informative posts across various platforms ...
... crime audits (e.g. AML, Sanctions, Fraud, Tax Evasion, Bribery etc) * Assist the risk officer with day to day queries about HM Policy and standards and compliance * Provide and build awareness of ...
All successful applicants are required to attend safeguarding training and undergo a criminal record check. Please click APPLY to be redirected to our website to complete your application. Candidates ...
... criminal record checks. Ready for anything? Apply Today
Financial Crime Policy - Included Anti Money Laundering * Financial Sanctions Procedures * Ant-Bribery & Corruption Policy - Includes Inducements * Conduct Risk Policy * Vulnerable Customers Policy
Support financial crime monitoring and anti-money laundering activities * Scope and delivery of the Compliance Monitoring Plan, including production of accurate monitoring reports and maintaining ...
This role is subject to an Enhanced Criminal Record Check. In the event of a successful application, a Disclosure report will be sought. We would love to hear from you if you have: As well as current ...
Please note - Candidates must be able to pass a criminal record check Pay rate : 22 per hour Working as an Electrician: * Working on a recent data installation * Producing and rectifying a snagging ...
Any offer of employment will be subject to a satisfactory criminal record check result. If this position sounds exciting to you, we would love to receive your application!
... criminal record checks, appropriate for the role offered.
... Crime, Cyber Security and Data Governance. What you'll need * Minimum of 3 years' experience within the legal sector at a senior Compliance and/or Risk role. * Hold a Risk & Compliance qualification
By applying to this job, you are confirming that you do not hold a criminal record and that you know of no legal reason why you would be ineligible for employment. Cupar|Fife|Edinburgh|Fife|Kirkaldy ...
The successful candidate for this post will be subject to a criminal check through Disclosure Scotland. If you're interested by what you've read, and have the necessary skills, experience and ability ...