Playing an integral part in the team, you will have a solid knowledge of all Commercial products including Property/ Business Interruption, Personal Indemnity, Liabilities and Cyber & Crime), and be ...
The COO will work closely with the CEO. Key4Life is an innovative crime prevention charity which rehabilitates young men in prison or at risk of going to prison, and provides real solutions to help ...
... crime or addiction and move forward with their lives. What You Will Be Doing: As a Team Leader in Dependency and Recovery Services, you will work within a hybrid model as part of a flexible, multi ...
Working closely with the Senior Manager, you will: • Provide guidance on financial crime and international sanctions regulations. • Assist with overseeing the product and distribution arrangement ...
This top ranked firm specialises in business crime, regulation, civil fraud, and commercial litigation, representing governments, corporations, financial institutions, and high-profile individuals
The role works in the White Collar Crime team and supports a number of reputable Partners. The firm work 4 days a week in the office, and have an incredible array of company benefits and a generous ...
... crime. Job description A Technical developer in the Cybercrime and Forensic Services team, within CODE, plays a pivotal role in supporting His Majesty's Government's fight against serious and ...
Fostering a culture of positive compliance and awareness of regulatory and financial crime risks will be pivotal, aiding the business in achieving its strategic, financial, and operational objectives ...
Provide training to billing coordinators on civil and criminal billing aspects. * Share knowledge and expertise within the team. * Time transfers * Rate changes * WIP and billing write-offs * File ...
Any offer of employment will be subject to a satisfactory criminal record check result. If this position sounds exciting to you, we would love to receive your application!
... from crime reporting, to present useful insights which can support decision making and future plans. Manage the relationship with the IT manged service provider and other suppliers as needed to ...
Co-ordination with the broader Compliance Team as well as Financial Crime Compliance on initiatives and projects. * Preparing, updating and delivering face to face training to the business and other ...
Initiate client on boarding process in line with Financial Crime Compliance Framework - as outlined and amended from time to time - through obtaining client specific information and public domain ...
We work together to safeguard Britain's people, interests, and businesses from various threats at home, overseas, and online, including cyber-attacks, espionage, terrorism, and organised crime
Renowned for handling heavyweight international disputes, complimented on their top civil fraud, business crime and commercial dispute expertise. With multinational corporations, financial ...
This position is based airside and requires a full 5-year employment check with clear Criminal Record Check (DBS). For the role of Chef De Partie we offer: * £16.36 p/hour * 30 hrs to 40 hrs per ...
... crime * Focus on core clients and originate new business opportunities with target clients in line with Group strategy, including corporates, sponsors and fund finance. * Negotiate and develop Term ...
Delivery of Compliance monitoring, with a focus on market conduct and financial crime risks. * Perform assessment of market conduct and trade surveillance framework to identify and remediate ...
Job summary The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption, and pursues the proceeds of crime, and compensates victims where possible. We are unique in ...
Candidate should be familiar with UK and EU anti-financial crime laws as applied to financial services and investments, including anti-bribery and corruption, anti-money laundering, anti-fraud and ...
... crime risk • Ensuring all Third Party Risk Management Tasks are completed within global tools • Co-ordinate Service Management Reviews between Vendors, HRIT Leadership Team and Global Service ...
Understand FCA regulations, especially in financial crime * Offer exceptional client service, ideally with experience in financial services The role is hybrid and requires 2-3 days working in the ...
Our innovative solutions enable organisations to manage risks like identity theft, fraud, money laundering and terrorism, prevent financial crime along with insurance and government benefit scams