Crime jobs in Hinckley - Page 3Create 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.

Were looking for a Financial Crime Risk Manager to join our Financial Crime team. This is a second line of defence role where youll provide specialist knowledge, oversight, and challenge to ensure our financial crime framework remains robust and effective. What the job involves:As

Candidates should have proven experience in major crime investigations and the ability to thrive in high-pressure situations.

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

A global consulting firm is looking for a Senior in Financial Crime & Forensics in London.

A leading insurance company is seeking a Senior Financial Crime Officer responsible for developing and overseeing a Financial Crime Governance framework. This role involves managing a team, ensuring awareness of financial crime issues, and delivering training.

A leading financial education firm in the UK is seeking an experienced Financial Crime Data Analytics Manager.

A global financial services group is seeking a Financial Crime Risk Senior Manager to oversee financial crime diligence on new investments. The role involves engaging with senior leaders for risk assessments and developing training programs on financial crime management. Candidates should have 5–7

A dynamic financial services company in Greater London is seeking a Senior Financial Crime Manager. The successful candidate will lead the development of a robust financial crime control framework while providing guidance on AML matters. This role requires at least 5 years of experience in financial

A Recruitment Agency is looking for a Spanish-speaking Financial Crime Investigator to handle complex investigations, ensuring compliance and fraud prevention. Strong financial crime knowledge and investigating skills are essential for success in this position.

A leading international insurance company seeks a Head of Compliance for Financial Crime and Advisory Services in London. The role involves managing a dedicated compliance team, ensuring adherence to complex regulations, and overseeing financial crime activities. Ideal candidates should possess over

A leading financial services firm in the UK is seeking a Head of Compliance to manage a team focused on regulatory adherence and financial crime.

A leading fintech company in Greater London is seeking a candidate for a role focused on customer due diligence and financial crime analysis.

A leading financial institution seeks a Financial Crime Advisory Manager to support risk management and compliance efforts. Successful candidates will have experience in KYC or financial crime advisory and must be familiar with UK regulations.

Join us as a Senior Financial Crime Risk Manager where you will help shape the future of banking by overseeing financial crime risk and control across all BUK Retail products, including designing and managing financial crime processes and developing robust controls in partnership with operational se

A financial technology company based in Greater London is seeking a Money Laundering Reporting Officer (MLRO) to lead their financial crime compliance framework.

Coopman Search & Selection are delighted to partner with an award-winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant / Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial

Identifying & managing interdependencies with other projects within the Compliance and Financial Crime Portfolio and external to it. The Delivery portfolio is delivered across key regional programs of work (Front Office, Compliance & Financial Crime, Operations, Finance, Risk & Data, Human Resources

Crime Solicitor – Legal 500 – Central London. This long-established Legal 500 firm has a new opportunity for a Crime Solicitor to join its highly-ranked team. The team has excellent staff retention levels, so this is a rare opportunity to join this highly regarded Crime team in central London.

As part of our commitment, in our Global Financial Crime Directorate (GFCD), we are consolidating and improving key elements of our global financial crime detection and prevention operations by creating a network of Operations. Our Operations will enable us to increase and enhance the effectiveness

Strong experience defending individuals or corporates in criminal or regulatory proceedings, ideally involving financial crime, business crime, corporate investigations, or extradition. Specialist Corporate Crime Practice – London. Corporate Crime and Investigations.

Background**This temporary role has been created to support the Financial Crime Compliance (FCC) team during a period of increased regulatory expectation, evolving financial crime risks and significant project activity. The role sits between the Financial Crime Analyst and Deputy Head of Financial C

Experienced within financial crime and being able to demonstrate understanding of the financial crime risks inherent in the asset management and/or insurance sectors and regulatory knowledge relevant to these sectors. Register and follow up on financial crime model risk validation findings, identifi

As a Senior Financial Crime Advisory Manager your primary role will be to own the Transaction Monitoring Risk Assessment, including all related workstreams including but not limited to, forward action plans, which involves working with first- and second-line colleagues to understand the financial cr

A leading global investment management firm is seeking an Anti-Financial Crime Compliance Officer to enhance its compliance program across EMEA.

A global insurance firm in Greater London seeks a Financial Crime Officer to support oversight of financial crime matters across the group. Ideal candidates will possess proven financial crime expertise, relevant qualifications, and effective communication skills.

Represent the financial crime risk agenda through relevant governance forums, including the Corporate and Institutional Banking Financial Crime ExCo, and as an attendee at the relevant forums (where required) to report on progress and issues in relation to the operational effectiveness of HSBC’s p

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. Are you looking to start, or continue building, a career in financial crime prevention? We are lo

A global legal firm in London is seeking an experienced Financial Crime + Sanctions Officer to lead compliance efforts in AML, sanctions, and anti-bribery initiatives. The role includes designing and executing financial crime risk management programs and mentoring team members.

A leading financial institution is seeking an Audit Manager for Financial Crime and Regulatory Risks in London.

Compliance Officer – Anti-Financial Crime (6m FTC) page is loaded## Compliance Officer – Anti-Financial Crime (6m FTC)locations: London, GBRtime type: Full timeposted on: Posted Todayjob requisition id: R105986PIMCO is a global leader in active fixed income with deep expertise across pub

A leading investment management company is seeking a Financial Crime Compliance Consultant for a 9-month FTC. This role involves leading financial crime workstreams, drafting procedures, and conducting risk assessments. The ideal candidate will have 3-6 years of experience in financial crime or comp

A dynamic financial institution in the UK is seeking a Senior Financial Crime leader to join as Head of Financial Crime and MLRO. The role involves leading a high-performing team and overseeing the Financial Crime Risk Framework. Strong knowledge of UK AML regulations and significant experience in f

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

The ideal candidate will have substantial experience in complex white collar crime matters and a client-focused approach.

Strong financial crime expertise or an understanding of business banking screening. Knowledge of the latest insights into Financial Crime across the UK and EU. Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative

A government law enforcement agency in the UK seeks a skilled exhibit manager to oversee and manage operations at multiple exhibit stores.Applicants must have an operational background in exhibit management and a strong understanding of relevant UK legislation.Responsibilities include managing stora

Head of Compliance - Financial Crime and Advisory Services. As Head of Compliance – Financial Crime and Advisory Services, you will manage a team that supports the business with understanding and adhering to complex regulatory requirements. The team will include financial‑crime technical experts

A leading financial services firm in the United Kingdom is seeking a Financial Crime & Forensics Senior to join their Investigations & Compliance team.

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

Your work also includes collaborating with colleagues to contribute to the enhancement of Macquarie financial crime policies and controls. Experience conducting financial crime due diligence on principal or fund investments. You will work closely with deal teams and colleagues across the organisatio

A leading financial institution in the UK is looking for a Senior Governance Manager for the Financial Crime Execution Team. This role involves managing and ensuring the effectiveness of financial crime governance, identifying risks, and overseeing investigations.

They are looking to hire an Assistant Manager- Financial Crime Operations. Keep abreast of regulatory changes/developments and financial crime news. Strong background in AML/KYC, CDD/EDD, financial crime investigations and transaction monitoring and screening.

In this fast‑paced role you will ensure the appropriate identification, evaluation and reporting of financial crime matters through formal governance, oversee financial crime governance meetings, identify and investigate process or control concerns, and prepare briefing materials for the Senior Le

White Collar Crime Partner (or Exceptional Senior Associate / Counsel Seeking Partnership) London | International Focus | High-Growth Platform.

A leading financial institution is seeking a Senior Financial Crime Advisory Manager to provide expert oversight and guidance on compliance matters. The role includes supporting operational teams, overseeing financial crime risk management, and conducting investigations into potential compliance ris

A leading financial services firm in Greater London is seeking an experienced professional to manage complex change projects in Compliance and Financial Crime.