Crime jobs in Hemel Hempstead

As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan. Work with the Financial Crime Manager and the outsourced providers delivering Operations to design a financial crime oversight plan ens...

This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations. Participate in business development initiatives and become a spokesperson for the firms Financial Crime division, through targeting and pitching to ...

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptanc...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. Key Responsibilities of the Financial Crime Manager:. Provide advisory support t...

Working closely with lawyers, IT specialists, the Continuous Improvement Manager, and the Head of Financial Crime, in order to introduce changes which will better facilitate the delivery of financial crime projects. Are you passionate about Financial Crime?. Monitoring the latest developments in ...

Financial Crime Consulting Director. This role is an opportunity to lead a newly formed capability - you would be in charge of Financial Crime projects across the FS practice. Candidates will have had experience leading the scoping and delivery of financial crime initiatives in some of:. ...

Financial Crime Experience to assist us with financial crime audits of our clients’ AML programmes. The candidate should have an excellent understanding of financial crime risks and controls, and be able to identify and assess financial crime risks in the context of the firm’s business activities...

Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. Significant experience working in financial crime within a Private Bank. ...

Due to the development and expansion of the firm, they are now seeking to appoint an experienced Motor Crime Solicitor to support the Partner, dealing with motor crime cases. The firm is recognised for its outstanding client care and high-quality Crime and Regulatory work, among other highly rega...

The EMEA Financial Crimes Advisory VP. London and report directly to the Head of EMEA Financial Crimes Advisory. Providing financial crimes subject matter advisory expertise (“SME”) on changes in regulatory requirements and. Providing SME support in connection with regulatory interpretation and a...

Agile Working OptionsAgile Working Options Hybrid Working Are you a crime fighter? We’re in the market for an expert who knows how to keep an organisation safe from financial crime such as money laundering, sanction evasion, and bribery. Y...

System Analytics Lead (Financial Crime). A dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented System Analytics Lead with extensive experience in financial crime environments. The System Analytics Lead will ...

Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies. Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, ...

Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, further they will complete daily reconciliations to ensure that the sanctions li...

Their Corporate Crime team is instructed in some of the most high-profile investigations involving allegations of fraud, financial crime, bribery & corruption. PQE Solicitor experienced in Financial Crime and General Crime. This is an exciting time for a mid-level associate to join a market-leadi...

Financial Crime Consulting Director. This role is an opportunity to lead a newly formed capability - you would be in charge of Financial Crime projects across the FS practice. Candidates will have had experience leading the scoping and delivery of financial crime initiatives in some of:. ...

Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. Significant experience working in financial crime within a Private Bank. ...

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptanc...

Business & Financial Crime Associate Solicitor. ...

Due to the development and expansion of the firm, they are now seeking to appoint an experienced Motor Crime Solicitor to support the Partner, dealing with motor crime cases. The firm is recognised for its outstanding client care and high-quality Crime and Regulatory work, among other highly rega...

The assistant lawyer will assist Partner, Chris Green, dealing with criminal regulatory cases and inquest work, predominantly in health safety, environment, motor, food, fire and product safety.Much of it is for corporate clients and working with our corporate sector risks colleagues rather than ...

We are partnered with a boutique investment bank that are looking to add to their London compliance team.The firm are over 1000 people globally and have offices across US, EMEA & APAC.Conduct KYC and AML related responsibilities.Complete code-of-ethics and compliance monitoring related tasks.Inte...

We are looking for a Senior Auditor with Financial Crime Experience to assist us with financial crime audits of our clients’ AML programmes. The candidate should have a strong understanding of financial crime risks and controls, and be able to identify and assess financial crime risks in the cont...