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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. Support the MLRO to oversee Financial Crime operations and manage any...

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

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...

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

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...

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 .

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...

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. FIS is home to a wide range of people with a variety of skills and professional backgrounds - including...

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 - NottinghamAbout the jobJob summaryDiscover a caree...

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...

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

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. FIS is home to a wide range of people with a variety of skills and professional backgrounds - including...

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 - LeedsAbout the jobJob summaryDiscover a career in ...

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...

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 ...

Paralegal – Private Client Law.An exciting opportunity has arisen for a motivated and detail-oriented.This role offers an excellent foundation for those looking to develop their expertise in Wills, Probate and Estate Administration.You will be working alongside experienced legal professionals in ...

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...

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 ...

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&

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...

Full-time Team Leader vacancy at GAIL's.If leading a team to success makes you smile and puts a spring in your step, then please read on!.We are looking for Team Leaders who have a passion to join the GAIL's family and for supporting and.With no day being the same, you must be organised and.As ap...

Food & Beverage Team Leader - Tadworth.The National Trust is renowned for its food and hospitality.We run 185 cafes all over England, Wales and Northern Ireland, and we'd love you to join us.We’re looking for a Food and Beverage Team Leader to join us.Because we are in a rural area, please think ...

Working in a hybrid style, based at home and Dundee Independent Living and Community Equipment Centre at Charles Bowman Avenue, you will work part time, 29.If you have any queries regarding this vacancy, please contact Leigh-Ann Knowles on 07768238716 or email leigh-ann.You will have 60 relevant ...

As a 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 dedicat...

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...

Monday-Friday, 7am-3pm (Some flexibility needed).Are you an experienced QC professional with a passion for hands-on work and leadership? Do you thrive in a fast-paced, GMP environment? If so, this could be the ideal opportunity for you to lead a small but growing analytical team.The business is a...