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Our client offers regulatory consulting services to the Financial Services industry and this role heads up their Financial Crime Technology division reporting to the Senior Partner as part of the senior leadership team. Detailed understanding of the technologies available relating to Financial Cr...

Manage the Financial Crime unit and subteams, drive financial crime operations, set appropriate and realistic KPIs, address quality assurance findings, and develop metrics for productivity and other operational purposes;. Update the Compliance Officers on a regular basis (minimum, weekly) on fina...

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

The BCB Economic Crime Prevention Team (ECP) assists the BCB and CIB businesses in embedding Group Economic Crime Prevention (GECP) Policy requirements. Fraud Manager, Economic Crime Prevention. Economic Crime Prevention Manager, Strategy and Change page is loaded.

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

Solutions Consultant - Fraud and Financial Crime Compliance. 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 &...

The Joint Unit for Waste Crime (JUWC) is a multi-agency taskforce working in partnership to tackle serious and organised crime in the UK waste industry. In this Senior Environmental Crime Officer role, as the Lead Responsible Officer, you would be responsible and accountable for disrupting and di...

In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them in disrupting and dismantling organised crime groups using a 4P approach. In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them i...

The Know Your Customer/Enhanced Due Diligence team within the Financial Crime Compliance Group is seeking an analyst/associate professional, ideally with prior brokerage and/or other financial industry experience. The analyst/associate will conduct enhanced due diligence on high-risk customer rel...

Topics expected to be covered include, but are not limited to: Supreme Court decisions and their impact on criminal law; Major criminal trials and court proceedings; Analysis of crime statistics and trends; Homicides and violent crimes; Missing persons and cold cases; Gun violence and gun control...

Senior Financial Crime Manager.

In this Senior Environmental Crime Officer role, as the Lead Responsible Officer, you would be responsible and accountable for disrupting and dismantling organised crime groups using a 4P approach. In this Senior Environmental Crime Officer role, as the Lead Responsible Officer, you would be resp...

In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them in disrupting and dismantling organised crime groups using a 4P approach. Get notified about new Joint Unit for Waste Crime - Environmental Crime Officer - 31068 jobs in. In this Environ...

Command your attack surface with the most predictive and responsive cybersecurity platform, and elite 24x7 managed detection and response services.As a Software Engineer II, you will take ownership of the development of new features for your team, working with cutting edge technologies and owning...

You’ll gain exposure to live cybercrime threats, work alongside law enforcement investigators, and develop expertise in a side of cybersecurity that few roles can offer: proactive prevention and victim support within a policing context. Support victims of cybercrime with practical advice and guid...

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

Security Architect – Engineering and Logistics.Welcome to the official corporate site for the world's largest aerospace company and leading manufacturer of commercial jetliners and defense, space and security systems.Learn about our passion for innovation, our products, careers and more.Security ...

In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them in disrupting and dismantling organised crime groups using a 4P approach. Get notified about new Joint Unit for Waste Crime - Environmental Crime Officer - 31068 jobs in. In this Environ...

This is an exciting new opportunity to join an expanding team in the fight to tackle serious and organised crime in the UK waste industry. As Team Leader on the JUWC you will play a crucial role in managing, mentoring and developing Environmental Crime Officers within the team & reporting to the ...

Candidates must be based in a commutable distance to central London & have no visa restrictions*.Flexible working - Hybrid with 2 days in the office per week initially.Private Medical and Life Cover.Fantastic learning and development, with training courses.Amazing culture, staff retention and peo...

In this Senior Environmental Crime Officer role, as the Lead Responsible Officer, you would be responsible and accountable for disrupting and dismantling organised crime groups using a 4P approach. Get notified about new Joint Unit for Waste Crime - Senior Environmental Crime Officer - 31067 jobs...

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. Serious fraud and cross-border financial crime.

In this Senior Environmental Crime Officer role, as the Lead Responsible Officer, you would be responsible and accountable for disrupting and dismantling organised crime groups using a 4P approach. The Joint Unit for Waste Crime (JUWC) is a multi-agency taskforce working in partnership to tackle ...

Financial Crime Compliance Assurance Manager. Financial Crime Compliance Assurance Manager. Relevant financial crime and compliance qualifications, such as ACAMS and ICA.

Fraud and Financial Crime is a critical function at Monzo, to keep our customers and the bank safe. Our Operations teams support customers across a range of needs including but not limited to fraud and financial crime. Senior Risk & Control Manager - Fraud, Financial Crime & Operations.

As a Financial Crime Risk and Control Specialist in this team, you will undertake detailed and deadline driven enhanced due diligence case reviews on Metro Bank’s complex and high-risk customers, ensuring we mitigate financial crime risk. Ensure a risk-based approach to Financial Crime controls b...

Support policy development and offer guidance on financial crime risk.

Crime Solicitor in Newcastle upon Tyne (JO9721).

Get notified about new Joint Unit for Waste Crime - Environmental Crime Officer - 31068 jobs in. In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them in disrupting and dismantling organised crime groups using a 4P approach. In this Environ...

We are seeking a VP, Financial Crime Compliance Testing Officer to join our RCAT team in Manchester, on a hybrid basis.

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

Referrals increase your chances of interviewing at The Office of the Police and Crime Commissioner for Nottinghamshire by 2x. The Office of the Police and Crime Commissioner for Nottinghamshire. The Office of the Police and Crime Commissioner for Nottinghamshire.

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, SOUTH WEST, £COMPETITIVE SALARY AND PACKAGE INCLUDING HYBRID WORKING. The successful candidate will be an English qualified Solicitor with extensive experience handling complex and high-profile corporate crime cases, including financial i...

In this new and pivotal role, we seek an experienced financial crime leader. You will be a financial crime SME with extensive leadership expertise and a talent for building rapport with stakeholders at all levels. Build and manage relationships with 2LoD financial crime teams to enhance risk mana...

Joint Unit for Waste Crime - Team Leader G5 - 31070. As Team Leader on the JUWC you will play a crucial role in managing, mentoring and developing Environmental Crime Officers within the team & reporting to the Senior Team Leader to manage hostile situations & proactively manage the health and sa...

Principal Product Specialist - Zero Trust Networking - UK.Zscaler, the leader in cybersecurity and zero trust, delivers AI-powered solutions for secure access, threat protection, and modern business transformation.Serving thousands of enterprise customers around the world including 45% of Fortune...

Criminal Defence Solicitor (Protest and General Crime) 0-3 years' PQE required for our Client in London. Key Responsibilities of the Crime Solicitor:. Representing clients involved in high-profile protest cases and general crime matters.

In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them in disrupting and dismantling organised crime groups using a 4P approach. Get notified about new Joint Unit for Waste Crime - Environmental Crime Officer - 31068 jobs in. In this Environ...

Support the Head of AML and Financial Crime by advising on best practices, conducting risk assessments, and managing compliance matters related to financial crime across the firm. A leading law firm is seeking a Contract Lawyer specialising in Financial Crime to join their highly regarded Risk an...

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...

Senior Risk & Control Manager - Fraud, Financial Crime & Operations. Senior Risk & Control Manager - Fraud, Financial Crime & Operations. Senior Risk & Control Manager - Fraud, Financial Crime & Operations.

As a cloud computing services pioneer, we deliver proven multicloud solutions across your apps, data, and security.Maximize the benefits of modern cloud.Rackspace Technology is a leading provider of expertise and managed services across all the major public and private cloud technologies.We’ve ev...

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, WEST MIDLANDS, £COMPETITIVE SALARY AND PACKAGE INCLUDING HYBRID WORKING. Candidate must be an English qualified Solicitor with extensive experience in complex and high-profile corporate crime cases.

This role will report directly to the MLRO and work closely with Group Executives to strengthen our financial crime risk management framework. To be successful in this role it’s essential you are a senior leader with a strong track record of Financial Crime Assurance activity and experience of wh...

In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them in disrupting and dismantling organised crime groups using a 4P approach. In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them i...

Our Client, a reputable and expanding law firm, is seeking an enthusiastic Private Crime Solicitor with a minimum of 5 years’ PQE to join their Private Crime Team. Requirements for the Crime Solicitor role:. A minimum of 5 years' PQE in private crime, with solid experience managing your own casel...

Compliance & Financial Crime Manager (FTC – 6 months). Compliance - Financial Crime (Business Intelligence Group), Analyst, Birmingham. The Business Intelligence Group (BIG) in Financial Crime Compliance (FCC) covering Europe, the Middle East and Africa (EMEA) is seeking someone with relevant ski...