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Learning and Development Specialist - Economic Crime, wakefield. You will create or curate blended learning solutions that enable our colleagues to deliver value to our customers. You’ll ensure our learning solutions are best in class and fit for the future, as well as supporting projects and ini...

Fraud and Financial Crime Manager, wakefield. This is a high-impact role that offers genuine breadth and exposure across the full suite of financial crime risks – including AML, fraud, sanctions, bribery and corruption, and terrorist financing. Provide second line oversight of first line Fraud te...

Strong knowledge of regulatory compliance rather than financial crime. To act as the point of contact for Data protection matters and support the DPO. Monitor compliance with the UK GDPR and other applicable data protection legislation.

Formal qualifications in Financial Crime Compliance (e. This is a high-impact role that offers genuine breadth and exposure across the full suite of financial crime risks – including AML, fraud, sanctions, bribery and corruption, and terrorist financing. Deliver and embed a robust financial crime...

Product Manager – Financial Crime & Fraud Prevention. The opportunity is perfect for a modern product thinker—someone who combines domain knowledge in financial crime with deep curiosity about customer needs, emerging threats and the future of compliance. Own and evolve the product strategy for.

Social network you want to login/join with: 12-Month Contract – White Collar Crime Solicitor (3+ PQE) Location: London (Hybrid) Start Date: ASAP Contract Type: 12 months (with potential to extend) Accuflex is delighted to present an exceptional opportunity for a qualified solicitor (3+ PQE)...

Social network you want to login/join with: col-narrow-left wakefield, United Kingdom Other - Yes col-narrow-right 2 04.06.2025 19.07.2025 col-wide Account Executive | High-Growth ClimateTech SaaS | Hybrid- London We're looking for an experienced SDR/BDR in the SaaS space to step up ...

Social network you want to login/join with: col-narrow-left GlideFast Consulting wakefield, United Kingdom Other - Yes col-narrow-right 3 31.05.2025 15.07.2025 col-wide As a Senior Technical Consultant with GlideFast Consulting, you will work to develop, design, and own technical sol...

Social network you want to login/join with: Venesky-Brown’s client, Comhairle nan Eilean Siar, is currently looking to recruit a Planning Officer (National & Major Projects) . Comhairle nan Eilean Siar is the Planning Authority for the islands of the Outer Hebrides, an area renowned for its str...

Social network you want to login/join with: Join a market-leading company in the financial technology space and play a pivotal role in defining and executing its global marketing strategy. We are seeking a dynamic Chief Marketing Officer (CMO) to lead the marketing organisation, align it with t...

Social network you want to login/join with: STV Group plc is Scotland’s home of news, entertainment and drama, providing audiences with top-quality programming on air, online and on demand. STV’s broadcast channel reaches 3 million viewers each month, with a packed schedule across the day. STV...

Social network you want to login/join with: col-narrow-left wakefield, United Kingdom Other - Yes col-narrow-right 4 31.05.2025 15.07.2025 col-wide Business Development Manager – Oil & Gas Solutions. Join an ambitious start-up in the environmental tech space, pioneering sensor techno...

Social network you want to login/join with: col-narrow-left Dorset Police wakefield, United Kingdom Other - Yes col-narrow-right 2 04.06.2025 19.07.2025 col-wide Salary: Between £29,907 and £48,231 depending on length of service. Location: Bournemouth, England Closing Date: 25th Ju...

Social network you want to login/join with: Do you have a great eye for detail and enjoy working in an ambitious team environment? We have partnered with a specialist savings and commercial lending bank who focus in distribution finance—offering dealers, distributors, and manufacturers flexible...

Social network you want to login/join with: We are looking to expand further in the Kent area and are currently seeking to recruit a Duty Solicitor to join our team in Medway. Key Responsibilities - Provide expert representation for clients at police stations and Magistrates’ Court hearings....

Social network you want to login/join with: col-narrow-left Thistle Initiatives wakefield, United Kingdom Other - Yes col-narrow-right 3 04.06.2025 19.07.2025 col-wide Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support ...

Social network you want to login/join with: col-narrow-left GlideFast Consulting wakefield, United Kingdom Other - Yes col-narrow-right 3 10.06.2025 25.07.2025 col-wide Who is GlideFast? GlideFast Consulting is a renowned Elite ServiceNow Partner named 2022 and 2023 ServiceNow Elite...

Social network you want to login/join with: Wakefield, United Kingdom Other - Yes 4 07.06.2025 22.07.2025 Commercial Litigation Partner - White Collar Crime & Investigations Location: London Practice Area: High-Stakes Commercial Disputes, White Collar Crime, Investigations Position: P...

Social network you want to login/join with: Client: Location: Wakefield, United Kingdom Job Category: Other EU work permit required: Yes 3 06.06.2025 21.07.2025 My client, a leading financial institution, is looking to hire a lawyer with strong experience in advising on financial crime a...

Social network you want to login/join with: Full-Time, Permanent | Remote (UK-based) We are looking for an Engineer to help scale our venture-backed interactive storytelling studio - Scriptic (BAFTA-nominated and available on Netflix). We’re defining a new medium of screen-native, streaming-fi...

wakefield, United Kingdom Other Online job hunting tools - Yes 3 31.05.2025 15.07.2025 Account Manager | HealthTech Software | Remote with UK Travel An established HealthTech software provider is looking for a commercially-minded Account Manager to manage and grow key relationships acro...

Social network you want to login/join with: col-narrow-left LexisNexis Risk Solutions wakefield, United Kingdom Other - Yes col-narrow-right 7 06.06.2025 21.07.2025 col-wide About the business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our B...

Social network you want to login/join with: col-narrow-left wakefield, United Kingdom Other - Yes col-narrow-right 12 06.06.2025 21.07.2025 col-wide Business Development Director – RegTech (Enterprise SaaS) – Banking Sector (EMEA/MENA) ? Location: EMEA (Preferred: Dubai, Riyadh, Lond...

Social network you want to login/join with: col-narrow-left Thistle Initiatives wakefield, United Kingdom Other - Yes col-narrow-right 2 04.06.2025 19.07.2025 col-wide Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support ...

Social network you want to login/join with: col-narrow-left Compliance Professionals wakefield, United Kingdom Other - Yes col-narrow-right 1 04.06.2025 19.07.2025 col-wide THE COMPANY: The Client are a multi jurisdiction financial institute offering Private Banking, Retail and Digi...

Business Development Manager – Oil & Gas Solutions. Join an ambitious start-up in the environmental tech space, pioneering sensor technology that drives sustainability. Having recently secured Series A funding they're scaling quickly and are looking for a self-motivated, sales-driven individ...

Tools Engineering Lead Full-Time, Permanent | Remote (UK-based) We are looking for an Engineer to help scale our venture-backed interactive storytelling studio - Scriptic (BAFTA-nominated and available on Netflix). We’re defining a new medium of screen-native, streaming-first playable drama...

As a Senior Technical Consultant with GlideFast Consulting, you will work to develop, design, and own technical solutions on the ServiceNow platform. You will provide administration, application development, maintenance, and technical support by using best-practice web programming techniques to ...

Criminal Duty Solicitor – Essex & Suffolk A respected and Lexcel-accredited law firm in the East Anglia region is currently seeking Criminal Duty Solicitors to join their established and growing Criminal Defence teams. These are full-time positions, though the firm welcomes part-time or flex...

As a Tier 1 ranked firm in the Legal 500, the firm is continuing to expand and is looking to appoint a 1+ PQE Crime and Regulatory Solicitor to support the team in handling complex regulatory cases, motor crime, and inquest work. The firm is particularly celebrated for its exceptional client care...

If you're ready to take on a wide-ranging and meaningful role in a fast-paced, digital-first environment – and make a tangible impact on financial crime prevention – we'd love to hear from you. Fraud & Financial Crime Risk Specialist. This is a high-impact role that offers genuine breadth and ex

Advise on financial crime risks related to new products, technologies, and business initiatives. Serve as a point of contact for financial crime matters with external authorities when required. Background in financial crime investigations and stakeholder management.

Head of Financial Crime Monitoring and Screening.

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. You’ll use your financial crime and/or technical background to ensure we identify potential criminal activity and comply with money lau

Brilliant Employment Law, HR and Health & Safety services for employers.Fixed-fee advice, hands-on help, software solutions.We're recruiting for driven Business Development Consultants with ambition to earn and grow a sales career.Sound like you? Join our fast-growing powerhouse in GRC Services.D...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. You’ll use your financial crime and/or technical background to ensure we identify potential criminal activity and comply with money lau

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Analytics Senior Consultant (Financial Crime/ Customer Risk). You’ll use your financial crime and/or technical background to ensure we

Crime & Regulatory Lawyer, West Midlands.

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. You’ll use your financial crime and/or technical background to ensure we identify potential criminal activity and comply with money lau

Learning and Development Specialist - Economic Crime, west midlands. We’re recruiting for a highly credible individual to join our Economic Crime Learning & Development team in Retail to help us through a very busy period!. Have proven experience as an Economic Crime Learning & Development Consul...

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 & Identity industries. Proven track record of supporting solut...

The Financial Crime Market Intervention Department provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its specific freestanding duty on financial crime. The department is...

Crime Solicitor - Birmingham, Manchester, Oxford and London (city). We have a number of vacancies for solicitors to join our leading Crime Department in our London, Birmingham, Manchester or Oxford offices. We have departments in Crime, Human Rights, Public Law, Children & Family Law, Immigration...

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...

Fraud & Financial Crime Risk Specialist. Deliver and embed a robust financial crime prevention and AML framework. Support financial crime assurance reviews and framework enhancements.

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Bristol. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strat

Financial Crime Technology Specialist - Payments. Financial Crime Technology Specialist - Payments. Our team is responsible for ensuring that the financial crime systems that perform transaction monitoring, name screening and payment screening are effective and perform optimally on an ongoing bas...