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Job Description Business Type Types of Jobs - Corporate & Investment Banking Job Title Vice President - Power & Utilities EMEA Contract Type Permanent Contract Management Position No Job Summary Sectors covered are Power, Utilities, and Renewables. Product range includes senior secured limited re...

Job Description: Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Location: New York, NY Overview The CB/IB Financial Crime Risk and Compliance Business Control Oversight (FCR&C BCO...

Exciting opportunity for an ambitious, go-getting Duty solicitor looking to take the next step and accelerate their career. The Firm: This practice consistently punches well above its weight and now have a reputation for delivering first-class legal services to its clients. Freedom, autonomy and ...

Blockchain.com is the world's leading software platform for digital assets. Founded in 2011 as an early pioneer of key infrastructure for the Bitcoin community, the group has expanded its product offering and is now a trusted brand for over 80 million customers worldwide with over $1.2T transacte...

3 weeks ago Be among the first 25 applicants Strise is a company that helps top-tier banks, fintechs, and other financial institutions fight financial crime through our AI-powered automation solutions. We make it easier and faster for banks to fulfill their mission of uncovering financial violati...

Senior Online Day Programme Recovery Worker Location: Remote working Salary: £26,993 - £32,991 per annum We are looking for a Senior Online Day Programme Recovery Worker. This is an exciting new opportunity to join our team. We are The Forward Trust, the social enterprise with charitable status t...

Previous experience working within banking or a similar financial firm as a Compliance Associate or in financial crime. Strong understanding of compliance regulations and practices. Willingness to take on extra responsibilities and learn new aspects of compliance.

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London and is led by the Deputy Mayor for Policing and Crime. The Mayor’s Office for Policing and Crime (MOPAC) Police Complaint Rev

Peer Support Lead Location : HMP Wormwood Scrubs & HMP Brixton (Shepherds Bush / Brixton) Salary: £25,154 per annum Are you looking for a meaningful career that helps others break the cycle of addiction and live a positive life? The impact you will have in this role is far more reaching than the ...

The successful candidate will be part of the Compliance and Financial Crime Portfolio Change function, reporting into the Portfolio Lead and its corresponding delegate on a regular basis. Among other Project Management tasks, the candidate will be responsible for the creation and maintenance of R...

Conduct a thorough review of the bank's financial crime compliance policies and procedures.Interview key bank personnel to understand current practices and areas of concern.Perform a gap assessment to identify areas of improvement in the bank's financial crime compliance program.Provide recommend...

Trade Finance Guarantees Officer. Trade Finance Guarantees Officer. You'll benefit from a collaborative environment where your expertise is valued, with opportunities to further develop your skills in financial crime prevention, risk management, and trade finance operations.

We are Forward, the social justice charity that empowers people to break the cycle of crime or addiction to move forward with their lives.For more than 30 years we have been working with people to build positive and productive lives, whatever their past.We believe that anyone is capable of lastin...

Learning & Development Administrator.We are The Forward Trust, the social enterprise with charitable status that empowers people to break the often interlinked cycles of crime and addiction to move forward with their lives.For more than 25 years we have been working with people to build positive ...

The team is comprised of an Advisory and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team including a Commercial & Contracts Team, the Independence and Ethics Team and the Regulatory Supervisory Team, plus the Quality Monitoring Team.

Are you passionate about creating safer, more harmonious communities? Do you have expertise in managing anti-social behaviour (ASB) and tackling statutory nuisances under key legislation? Local Authority is looking for an experienced ASB Manager to lead our efforts in resolving ASB issues and imp...

Responsibilities will include working on a caseload of large and / or complex Financial Lines claims, of various types including Directors & Officers, Crime, Financial Institutions, and Professional Indemnity business. A leading London market insurance company seek a Senior Financial Lines Clai

We have an exciting opportunity for a Team Leader to join our victim service team, working 37.Do you want to make a difference every day? Do you want to lead and inspire a team to achieve their goals, continually learn, and adapt to provide the best service for victims of crime?.Do you have resil...

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. A fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thriving practice located in Central London. The successful applicant will utilise their expertise and exper...

MONEY MULE STRATEGY SPECIALIST.This role does not offer sponsorship.This is an exciting opportunity to join this company's growing Economic Crime team, where you will sit in the first line of defence function and be responsible for day-to-day fraud and financial crime identification, and control....

Recovery Navigator Location : South East (Predominately Covering Lambeth/Southwark Probation Offices) Salary: £25,154 - £30,742 per annum We are Forward, the social enterprise that empowers people to break the often interlinked cycles of crime and addiction to move forward with their lives. For m...

You'll work on all matters including regulatory compliance, sanctions and financial crime.

Director of Operations - Lontoo - Nfp Consulting Nfp Consulting Lontoo 2 päivää sitten Director of Operations EIA UK investigates and campaigns against environmental crime and abuse. This role presents an exciting opportunity to join a dynamic organisation as it embarks on a phased approach to tr...

Director of Operations - Lontoo - Nfp Consulting Nfp Consulting Lontoo 2 päivää sitten Director of Operations EIA UK investigates and campaigns against environmental crime and abuse. This role presents an exciting opportunity to join a dynamic organisation as it embarks on a phased approach to tr...