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Sign in to set job alerts for “Joint Unit for Waste Crime - Senior Environmental Crime Officer - 31067” roles. 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

If you have any questions or wish to apply, please contact Clear Legal Recruitment Limited.

Senior Environmental Health Officer/Senior Food Safety Officer/Graduate Environmental Health Officer. Environmental (EIA) Consultant - London & South East. Environmental Acoustics Graduate/Associate (Entry level).

As a full-time Sociology Teacher, you will be responsible for delivering engaging and well-structured Sociology lessons to Key Stages 4 and 5, covering topics such as social inequality, crime and deviance, and the sociology of education. Sociology Teacher - Exceptional Richmond Boys’ School - Apr...

Joint Unit for Waste Crime - Team Leader G5 - 31070. 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 Environment...

If you're experienced in financial crime compliance and want to help shape a second-line framework, this could be for you. Leading financial crime oversight across a major client account. Managing onshore and offshore resources delivering second-line financial crime processes.

Our client is seeking a Financial Crime Analyst to report into the Financial Crime Manager in a Generalist role. Prepare and deliver internal training for all Financial Crime regulatory developments. A minimum of 2 years experience within Financial Crime from a London Market Insurer.

Supporting the Head of Risk and Compliance, as well as the Senior Financial Crime Manager, in the rollout and implementation of the Group Compliance Financial Crime Framework. You'll work closely with the Head of Risk and Compliance and the Senior Financial Crime Manager to strengthen the firm’s ...

Our engagements typically include independently assessing clients’ financial crime frameworks, supporting the creation, enhancement and remediation of financial crime systems and controls and optimising financial crime frameworks to be more efficient and effective through the use of technology an...

Strong technical ability, with experience handling complex or high-risk financial crime matters. The Financial Crime team is atypical in structure and scope, dealing with nuanced, high-stakes matters that demand precision and technical depth. Job Title: Financial Crime Manager.

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

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

We’re looking for a sharp, detail-driven Financial Crime Operations Analyst to join our Financial Crime team within the Financial Crime Operations department. Experience in a financial crime, AML, or fraud role within a fintech, lender, or digital bank. Proficient with financial crime tools and d...

Detailed understanding of the technologies available relating to Financial Crime compliance. Our client offers regulatory consulting services to the Financial Services industry and this role heads up their Financial Crime Technology division reporting to the Senior Partner as part of the senior l...

Relevant qualifications in Economic Crime (Financial Crime or Fraud) or Internal Audit. Good knowledge of the financial crime and fraud legal and regulatory requirements for UK. Money Laundering Regulations, POCA, JMLSG, PSR Regulations, and Economic Crime & Corporate Transparency Act.

Managing the Financial Crime Operations consisting of Transaction Screening, Transaction. Sound understanding of AML Transactional Monitoring and Transactions Screening environment with experience in financial crime.

Managing and updating second-line financial crime policies and training material. Assessing financial crime risks and offering practical mitigation strategies. Proven experience in financial crime compliance within a 2nd line role.

Financial Crime Expert | Regulated Outsourcing | London Hybrid. If you’re a second-line financial crime specialist looking to step into a more influential role, this could be the one. Managing and updating second-line financial crime policies and training material.

OVO is a leading energy technology company determined to create a world with clean, affordable energy for everyone.Senior Security Engineer Manager.Unfortunately we are unable to offer sponsorship for this role.Top 3 qualities for this role:.Passionate, Collaborative, Detailed.Depending on the ne...

You'll play a key role as a crime solicitor in the criminal defence team, representing clients at the police station and Magistrates' Court, while also supporting with Crown Court matters as needed. Key Responsibilities of a crime solicitor:. The ideal crime solicitor candidate will be an ambitio...

Financial Crime & Risk Analyst – Transaction Monitoring and Screening. Financial Crime & Risk Analyst – Transaction Monitoring and Screening. As an Analyst in this role, you will play a key part in protecting the Bank and its clients by identifying and mitigating financial crime risks.

We would like to see applications from qualified lawyers who have upwards of three years' business crime experience. Applicants must have excellent academics and should have gained experienced at a Legal 500 ranked Business Crime team. To discuss this Business Crime Associate role, please contact...

We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime compliance of the firm. Reporting to APUK’s Deputy Money Laundering Officer (DMLRO) , the Financial Crime Manager will be responsible for supporting regulatory complianc...

Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise in Business Crime. You’ll be joining one of the largest specialist Business Crime team in Europe, where their deep expertise in compliance, civil fraud, and commercial disputes se...

In this challenging role in Financial Crime Compliance team, you'll be supporting the identification, management and monitoring of Financial Crime (FC) risks associated with the Bank's customers and third-parties in order to ensure compliance with applicable laws and regulations. VP - Financial C...

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

We're for a VP to lead a high-impact analytics team at the heart of a global bank's Financial Crime Operations function. A track record of delivering complex optimisation projects across large-scale financial crime systems. Vice President - Financial Crime Intelligence & Analytics Lead - (Transac...

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Broad Financial Crime and Sanctions exposure within the London Insurance Market is essential.

This job description provides detailed information about the role, responsibilities, required skills, and company background.However, it could be improved for clarity and focus by removing some repetitive or less relevant parts, and by better structuring the responsibilities and requirements sect...

Assist with the review and update of the Anti-Financial Crime policies and Financial Crime training. Identify and manage current and emerging financial crime risks. Act as an advisor to the business (and Client Operations teams) on day to day financial crime issues.

Strong experience in UK financial crime regulation and guidance, including Money Laundering Regulations, Proceeds of Crime Act and JMLSG. Senior Product Compliance Manager - Financial Crime - UK, London. The need for this role comes from the rapid growth of our product and offerings as well as th...

Experience across Financial Crime Training - specifically transaction monitoring, AML/CTF investigations and SARs.

Experience across Financial Crime Training - specifically transaction monitoring, AML/CTF investigations and SARs.

Currently recruiting on behalf of a Global Investment Bank, who are looking for a Director Level candidate to join their Financial Crime Advisory team. Previously worked within the financial crime advisory team at a global financial institution. Good knowledge of the regulatory landscape within f...

We're looking for a sharp, detail-driven Financial Crime Operations Analyst to join our Financial Crime team within the Financial Crime Operations department. Experience in a financial crime, AML, or fraud role within a fintech, lender, or digital bank. Proficient with financial crime tools and d...

The role focuses on investigations while supporting a range of financial crime compliance activities and collaborating with the DMLRO and stakeholders to enhance the Bank’s financial crime systems and controls. Assist the DMLRO in strengthening the financial crime risk framework. Minimum 2 years�...

Supporting the Head of Risk and Compliance, as well as the Senior Financial Crime Manager, in the rollout and implementation of the Group Compliance Financial Crime Framework. You'll work closely with the Head of Risk and Compliance and the Senior Financial Crime Manager to strengthen the firm’s ...

Drive consistent risk assessment and audit coverage approach of financial crimes and compliance related controls across Business Units and Corporate Functions. Education & Preferred Qualifications Minimum of 10 years of experience in Public Accounting, First, Second or Third Line of defense finan...

Solutions Consultant - Fraud and Financial Crime Compliance. 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 &...

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...

As a key member of the Financial Crime Detection Team, you’ll help identify, investigate, and mitigate financial crime risks, safeguarding our bank and customers. This is an excellent chance for a Junior Financial Crime Analyst to dive into the world of financial crime detection in the banking in...

Strong knowledge of financial crime principles and regulatory requirements. An opportunity to lead a major financial crime programme. Experienced Programme manager with strong Financial Crime knowledge.

We are looking for an EU and UK Financial Crime Analyst to join our EMEA Compliance team in the London office. Escalate diligently high-risk factors in relation to financial crime (AML, ABC, tax evasion, sanctions) surrounding counterparties in a timely manner to the MLRO. Assist the MLRO in the ...

At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day.At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day.So why work at Kyndryl? We are always movin...

In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutions in line with those needs. You’ll be a genuine Financial

Hybrid working: up to 2 days a week remote working.We’re a rapidly expanding team of talented, ambitious individuals based in the heart of several of the world’s biggest centres of innovation and industry.Currently we are looking for a full-time Onboarding Analyst.S Money is reinventing internat

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.

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies. Knowledge of latest payment industry trends and impact on financial crime. How to mange some of the most complex and large-scale transformational projects specifically in fina...