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The Enforcement Officer will undertake a range of enforcement activities to resolve, amongst other things, rough sleeping, anti-social behaviour, public nuisance, environmental crime, highway infringement, licensing and any other related area of enforcement deemed appropriate and necessary across...

We are working with a leading Financial Institution who are looking to bring on a Financial Crime Manager to the business. Lead and develop a team delivering financial crime operational activity (e. Experience in financial crime operations in a senior lead position or managerial.

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

We are assisting our client, a leading Financial Services Group, in recruiting an experienced Financial Crime Manager to be responsible for all 2nd line Financial Crime oversight including managing a UK and Overseas based team. FINANCIAL CRIME MANAGER – AML EXPERIENCE FROM ASSET/WEALTH MGT OR RET...

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

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

Are you a Crime Duty Solicitor with a minimum of 2 years' PQE seeking the next step in your career? Our Client offers excellent training opportunities and they prioritise work-life balance. Our Client is seeking an experienced Crime Solicitor with a minimum of 2 years' PQE to join thei

We are working with a leading Financial Institution who are looking to bring on a Financial Crime Manager to the business . Lead and develop a team delivering financial crime operational activity (e. Experience in financial crime operations in a senior lead position or managerial .

We have an exciting opportunity for a Hate Crime & Sexual Violence Liaison Officer in the Student Support team at the University of Salford!. The University has made significant investment within its support for students who have experienced Hate crime, sexual violence and domestic abuse in recen...

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...

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. You'll lead financial investigations across recovery areas, collaborating with tax professionals, insol...

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. Act as an Assurance Officer in line with the Proceeds of Crime Act (POCA) 2002, other relevant legislat...

We're currently recruiting in our Beacon Beefeater.Working 24 hours per week, paying £14.FOH Team Leader – The Beacon Beefeater - Restaurant.Come and be a FOH Team Leader at The Beacon Beefeater in Dartford.Act as the vital link between the kitchen and our Front of House team.Lead and manage your...

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. Job descriptionAs a Financial Investigator, you'll be at the forefront of disrupting serious tax fraud ...

Join an established practice and work closely with an experienced Partner in Real Estate Litigation.This fully remote role is ideal for a paralegal or newly qualified solicitor eager to develop their expertise.Support on real estate litigation matters.Communicate with clients and other parties.Me...

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. You will deliver complex and impactful investigations including restraint and confiscation, detained ca...

This highly regarded regional law firm is widely known for its outstanding work in family law and private client services.With a strong reputation for client care and legal excellence.As part of their ongoing expansion, the firm is seeking a motivated and capable Paralegal to join their Family La...

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. You/'ll lead financial investigations across recovery areas, collaborating with tax professionals, inso...

The market leader for private client work has expanded its estate planning team due to success, as such are looking to recruit Private Client Paralegals to assist its growing team.This opportunity can be worked on a fully remote working basis or if preferred, Paralegals can attend an office acros...

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. Potential line management responsibilities for Financial Investigators, Financial Intelligence Officers...

WOODHALL SPA, LINCOLNSHIRE (WITH HYBRID WORKING).Comprehensive Salary & Benefits Package.Haggerty Jaques is delighted to be exclusively retained by England Golf to recruit a Legal & Governance Officer (Paralegal) to join its in-house legal team.England Golf is one of the largest sports governing ...

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. Financial Investigator - Economic Crime Operations - Belfast - Carne HouseAbout the jobJob summaryDisco...

Compliance and Operations Officer.Compliance and Operations Officer is required to join a start-up digital marketing and lead generation business servicing clients within the legal sector.This business forms part of a wider group of companies and is heavily backed by investors, so it's an excitin...

Are you passionate about improving the lives of women affected by gambling-related harm?.If you offer experience of working in health and social care support services and want to develop and lead a service that supports vulnerable women, this is a rewarding opportunity to join GamCare’s Women&

Sellick Partnership are recruiting for an Adult Social Care Paralegal to join a well-respected Local Authority based in the West Midlands.As Adult Social Care Paralegal, your key responsibilities of this Adult Social Care Paralegal role may include:.Preparing bundles for court hearings.Attending ...

We're are looking for a talented analyst developer to ensure the stability, resilience, and ongoing evolution of our new business software applications architecture.In this role, you'll do more than keep systems running, you'll actively drive improvements that deliver real operational value for t...

We're looking for a kind, compassionate and resilient Support Worker to join our Barnsley Street Project in Bethnal Green, Tower Hamlets.Want to feel like you're making a difference? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why we offer a ...

Technology Service Desk Team Leader - Saint Austell.We're looking for a skilled and proactive IT Service Desk Team Leader to support and improve IT systems across the St Austell Brewery group.In this hands-on role, you'll be responsible for the research and resolution of incidents and requests re...

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your de...

Be the backbone of innovation and join a leading pharmaceutical company to help keep life-changing science moving forward!.Hobson Prior is seeking a Clinical Data Manager Analyst to join our client's team.This role involves leading and managing data for clinical trials and research projects.You w...

NEW HOT Senior Business Analyst role*** Lloyds Insurance experience needed.Multiple Perm roles up to £85,000 + bonus / benefits.I am partnering with a leading Insurer.They are established and trusted leaders in all major insurance and reinsurance classes, underwriting in Lloyd’s across internatio...

Up to £55,000 | Hybrid - 3 Days in Oxfordshire.A rapidly scaling e-commerce and logistics company is looking for a.With sustainability and tech innovation at its core, the business operates multiple online brands and is one of the largest third-party sellers on global marketplaces.This is a high-...

Compliance & Conflicts Officer.Larbey Evans is partnering with a prestigious international law firm to recruit an enthusiastic Compliance & Conflicts Officer with strong attention to detail and a collaborative mindset.Hybrid working (8 days in 20, completely flexible of when the 8 days are taken)...