Ensuring annual customer Financial Crime Risk reviews are completed within the set deadline. Conducting investigative analysis of any issues rose during the review processes, providing feedback and ...
... Crime Compliance team. • Assist with project work if requested. • Ensure that appropriate customer categorisations are carried out in accordance with local regulatory requirements. • Manage the ...
Work with the wider compliance team to identify financial crime compliance (FCC) vulnerabilities the business may be exposed to and implement measures to mitigate or control the risks. Skills ...
They acquire Movies, Series, Factual, True Crime and produce True Crime docs and series, create brand strategies, select, comply, plan and schedule all content for all our channels and services
Liaise with the Financial Crime team on the Matter Risk assessment. * Ensuring the London team have a close working relationship with the global teams. * Actively contributing to the building of an ...
Keep up to date with FCA rules and legislations * Assist with financial crime audits Experience & Qualifications * A minimum of 5 years' practical experience in a compliance/onboarding/transactional ...
... of crime, this will involve gathering relevant information by interviewing the person. • Assisting in the preparation and interviewing of suspects. • Ensuring vulnerability is identified in ...
Experience in financial crime, including sanctions. * Ability to work independently and proactively in a fast-paced environment. * Pragmatic and solution-oriented approach to compliance matters
We are seeking an experienced and dynamic Head of Compliance & MLRO with knowledge of the regulatory landscape and financial Crime prevention requirements facing Authorised Payment Institutions (APIs ...
Operation Olympos is the criminal investigation into the Post Office Horizon IT scandal. Opportunities have arisen for individuals with experience of serious and complex investigations to undertake ...
This role demands a proactive individual with a solid understanding of risk to safeguard the firm from financial crime, while also ensuring efficient and speedy onboarding of approved customers. What ...
Lockton are recruiting for an experienced Management Liability/ Crime/FI Claims Associate to join the Professional & Financial Risks Claim team in London. About the Role The successful candidate will ...
... Crime Recording, HR, Finance etc to assess feasibility of and the work needed to connect systems to Data Platform 3. Expert Liaison with Supplier Partner: · Review Supplier Partner proposals and ...
Women and the Criminal Justice System Location: Birmingham / London (Hybrid working model) Duration: 2-year contract, with the possibility of extension Hours: Full-time (35-hour week), flexible hours ...
You will have the chance to play a critical role in aiding women leaving the criminal justice system to take control of their lives and develop a stable home environment.As well as taking on a role ...
Be the central point of contact for all regulatory and financial crime risk and compliance matters, internally and externally * Develop internal compliance documents regulating operational compliance ...
Senior Compliance Officer (Financial Crime) Firm: Global Law Firm Location: City Salary : Up to £55k Working Pattern : Hybrid (50% in the office) Working Hours : 7:30 - 4pm ----- A leading global ...
Fantastic benefits package The Legal PA will be responsible for delivering key support to Partners Counsel and Associates in the White-Collar Crime practice group. Previous experience in this area or ...
Fraud and financial crime related qualifications preferred (e.g. ACFS, CFE, CAMS) * Forensic accounting experience Personal skills * Logical, analytical, articulate, confident and professional
Criminal convictions will only be considered when they are relevant to the post. * An understanding of a basic Police and other Emergency Services procedures. * Knowledge of the phonetic alphabet
... crime, regulatory compliance, international sanctions. This is a Hybrid role once training is completed you will be expected in at least two days a week. To support the Head of Compliance in ...
To be aware of and comply with the relevant rules and regulations in relation to financial crime & conduct Technical Requirements * General Marine & Aviation Insurance Market background. * Extensive ...
As one of the top two providers of evaluations to the UK government, Verian has a wide portfolio of evaluation studies covering areas such as crime (e.g drugs, anti-social behaviour, and violence ...
Our client, a highly regarded London-based solicitors specialising in crime, family law and human rights have an opening for a Legal Aid Billing Team Leader. The main responsibilities for this role ...