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Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

A strong technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and Europe, is essential. Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, san...

Financial Crime Compliance Assurance Manager. Financial Crime Compliance Assurance Manager. Relevant financial crime and compliance qualifications, such as ACAMS and ICA.

Senior Risk & Control Manager - Fraud, Financial Crime & Operations. Fraud and Financial Crime is a critical function at Monzo, to keep our customers and the bank safe. Our Operations teams support customers across a range of needs including but not limited to fraud and financial crime.

In this Senior Environmental Crime Officer role, as the Lead Responsible Officer, you would be responsible and accountable for disrupting and dismantling organised crime groups using a 4P approach. The Joint Unit for Waste Crime (JUWC) is a multi-agency taskforce working in partnership to tackle ...

Ensure a risk-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite. As a Financial Crime Risk and Control Specialist in this team, you will undertake detailed and deadline driven enhanced due diligence case reviews on Metro Bank’s complex and h...

In response, we are enhancing our financial crime risk management capabilities to ensure robust oversight and compliance across the enterprise. Leading and developing the Group’s Financial Crime Assurance team. Experience of building and leading teams in this critical area, with a strong track re...

NQ Solicitor/Duty Solicitor – Crime Department. We have a vacancy for a newly qualified/duty solicitor for our busy and prestigious crime department, working in our Chester office.

Our Client, a reputable and expanding law firm, is seeking an enthusiastic Private Crime Solicitor with a minimum of 5 years’ PQE to join their Private Crime Team. Key Responsibilities for the Crime Solicitor role:. Managing your own caseload of private crime matters, including road traffic offen...

In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them in disrupting and dismantling organised crime groups using a 4P approach. In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them i...

Compliance - Financial Crime (Business Intelligence Group), Analyst, Birmingham. The Business Intelligence Group (BIG) in Financial Crime Compliance (FCC) covering Europe, the Middle East and Africa (EMEA) is seeking someone with relevant skills and experience to work within the BIG team in conne...

Ensure a risk-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite. In this role you will undertake detailed and deadline driven enhanced due diligence case reviews on Metro Bank’s complex and high-risk customers, ensuring we mitigate financial...

You’ll gain exposure to live cybercrime threats, work alongside law enforcement investigators, and develop expertise in a side of cybersecurity that few roles can offer: proactive prevention and victim support within a policing context. Support victims of cybercrime with practical advice and guid...

In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them in disrupting and dismantling organised crime groups using a 4P approach. Get notified about new Joint Unit for Waste Crime - Environmental Crime Officer - 31068 jobs in. In this Environ...

Security Architect – Engineering and Logistics.Welcome to the official corporate site for the world's largest aerospace company and leading manufacturer of commercial jetliners and defense, space and security systems.Learn about our passion for innovation, our products, careers and more.Security ...

In this Senior Environmental Crime Officer role, as the Lead Responsible Officer, you would be responsible and accountable for disrupting and dismantling organised crime groups using a 4P approach. Get notified about new Joint Unit for Waste Crime - Senior Environmental Crime Officer - 31067 jobs...

This is an exciting new opportunity to join an expanding team in the fight to tackle serious and organised crime in the UK waste industry. As Team Leader on the JUWC you will play a crucial role in managing, mentoring and developing Environmental Crime Officers within the team & reporting to the ...

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

Candidates must be based in a commutable distance to central London & have no visa restrictions*.Flexible working - Hybrid with 2 days in the office per week initially.Private Medical and Life Cover.Fantastic learning and development, with training courses.Amazing culture, staff retention and peo...

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. Serious fraud and cross-border financial crime.

As the field of crime scene investigation evolves, it is imperative that law enforcement agencies provide their professionals with the necessary tools and training to overcome these challenges and obtain accurate and comprehensive photographic documentation of crime scenes at any time of the day....

This is an excellent opportunity for a financial crime professional to contribute to a high-performing team and play a key role in safeguarding the organisation against financial crime. Senior Associate - Transactional Screening (Financial Crime Team). Financial Crime Operations team on an.

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. As a Financial Investigator, you’ll be at the forefront of disrupting serious tax fraud and illicit fin...

Exciting opportunity for an ambitious, go-getting Duty Solicitor looking to take the next step and accelerate their career.Freedom, autonomy, and flexibility are heavily promoted.This practice seeks a Criminal Duty Solicitor with.This role involves attending Police Stations to advise and represen...

A fantastic opportunity has arisen for a passionate and motivated Criminal Solicitor to join the expanding Crime Team at this well-established law firm.

Assist the Head of Financial Crime and Financial Crime Manager to deliver an effective financial crime framework capable of oversight of financial crime matters, and assist the Head of Financial Crime in developing financial crime MI reporting capability. Support the Head of Financial Crime (MLRO...

Director of IT & Security - UK (remote or hybrid).Leading fare payments platform for public transport.Mobile Ticketing, Mobility as a Service, Account-Based Ticketing, Contactless Ticketing (cEMV).At Masabi, we’re driving the fare payment revolution, powering the journeys of millions all over the...

Principal Product Specialist - Zero Trust Networking - UK.Zscaler, the leader in cybersecurity and zero trust, delivers AI-powered solutions for secure access, threat protection, and modern business transformation.Serving thousands of enterprise customers around the world including 45% of Fortune...

Joint Unit for Waste Crime - Team Leader G5 - 31070. As Team Leader on the JUWC you will play a crucial role in managing, mentoring and developing Environmental Crime Officers within the team & reporting to the Senior Team Leader to manage hostile situations & proactively manage the health and sa...

In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them in disrupting and dismantling organised crime groups using a 4P approach. Sign in to set job alerts for “Joint Unit for Waste Crime - Environmental Crime Officer - 31068” roles. In this

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, WEST MIDLANDS, £COMPETITIVE SALARY AND PACKAGE INCLUDING HYBRID WORKING. Candidate must be an English qualified Solicitor with extensive experience in complex and high-profile corporate crime cases.

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solut...

Senior Risk & Control Manager - Fraud, Financial Crime & Operations. Senior Risk & Control Manager - Fraud, Financial Crime & Operations. Senior Risk & Control Manager - Fraud, Financial Crime & Operations.

Support the Head of AML and Financial Crime by advising on best practices, conducting risk assessments, and managing compliance matters related to financial crime across the firm. A leading law firm is seeking a Contract Lawyer specialising in Financial Crime to join their highly regarded Risk an...

As a cloud computing services pioneer, we deliver proven multicloud solutions across your apps, data, and security.Maximize the benefits of modern cloud.Rackspace Technology is a leading provider of expertise and managed services across all the major public and private cloud technologies.We’ve ev...

Criminal Defence Solicitor (Protest and General Crime) 0-3 years' PQE required for our Client in London. Key Responsibilities of the Crime Solicitor:. Representing clients involved in high-profile protest cases and general crime matters.

This is a key position within the Crime Scene Investigation team, contributing to the technical and operational delivery of crime scene examinations in line with national standards.

There is also the opportunity to work alongside partners on wider financial crime issues, including fraud, corruption, and money laundering. This leading Scottish law firm is currently recruiting a Senior Lawyer to join its Financial Crime team.

Command your attack surface with the most predictive and responsive cybersecurity platform, and elite 24x7 managed detection and response services.As a Software Engineer II, you will take ownership of the development of new features for your team, working with cutting edge technologies and owning...

Compliance, Financial Crime Controls, Analyst / Associate, Birmingham. Compliance, Financial Crime Controls, Analyst / Associate, Birmingham. The Know Your Customer/Enhanced Due Diligence team within the Financial Crime Compliance Group is seeking an analyst/associate professional, ideally with p...

In this Senior Environmental Crime Officer role, as the Lead Responsible Officer, you would be responsible and accountable for disrupting and dismantling organised crime groups using a 4P approach. In this Senior Environmental Crime Officer role, as the Lead Responsible Officer, you would be resp...

In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them in disrupting and dismantling organised crime groups using a 4P approach. In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them i...

Senior Financial Crime Manager.

Topics expected to be covered include, but are not limited to: Supreme Court decisions and their impact on criminal law; Major criminal trials and court proceedings; Analysis of crime statistics and trends; Homicides and violent crimes; Missing persons and cold cases; Gun violence and gun control...

Support policy development and offer guidance on financial crime risk.

We are seeking a VP, Financial Crime Compliance Testing Officer to join our RCAT team in Manchester, on a hybrid basis.