Crime jobs in United Kingdom - Page 2

Business & Financial Crime Associate Solicitor. ...

I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. Strong technical skills with the ability to implement effective financial crime and AML policies. Lead a financial crime team and provide guidance and training to...

Job Purpose: The assistant lawyer will assist Partner, Chris Green, dealing with criminal regulatory cases and inquest work, predominantly in health safety, environment, motor, food, fire and product safety. Much of it is for corporate clients and working with our corporate sector risks colleague...

We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK. This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations. You will provi...

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. Key Responsibilities of the Senior Manager:. Experience required of the S...

Working closely with lawyers, IT specialists, the Continuous Improvement Manager, and the Head of Financial Crime, in order to introduce changes which will better facilitate the delivery of financial crime projects. Are you passionate about Financial Crime?. Monitoring the latest developments in ...

A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime func...

Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office). Designated Money Laundering Reporting Officer, Nominated Officer for the company, SMF 17 post holder, point of contact for the FCA, NCA and other a...

Are you a qualified legal professional with extensive experience in UK regulatory matters? Do you possess a strong understanding of relevant regulations such as ICOBS and IDD, including knowledge of regulatory bodies like the Financial Conduct Authority and Prudential Regulatory Authority? If so,...

Meraki Talent are currently working with an Investment Management company with a strong stock brokering background. There is an excellent opportunity for a Compliance Monitoring Manager to join their team, this role is based in Kent and operates on hybrid model. This is permanent role. This role ...

Head of Compliance / MLRO - Corporate Finance - £100,000-£120,000 A newly created role based in the London, working for a corporate finance business who are looking for someone to help drive their compliance function forward, and to take on the SMF16 & SMF17 functions for the UK entity. Head of C...

In this pivotal role, you will primarily engage with the Global Markets business, providing invaluable guidance on Financial Crime matters, including Anti-Bribery & Corruption, Counter-Terrorism Financing, and Anti-Money Laundering. Serve as the primary point of contact for Financial Crime Advice...

The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal technology relevant to financial crime compliance. We are working with a top international law firm wh...

NatWest is a major UK retail bank, providing every day banking services to over 17 million retail customers. The banks expertise and services span across Business Services, Corporate banking, Wealth ...

Our key offerings are internal audit (outsource and co-source) finance and risk management ... part-time within FS BRS team and support our clients and internal teams on short to medium-term ...

Regulatory Solicitor - International Law Firm - Business Crime / Healthcare Inquests - £60k+ Regulatory Solicitor with Business Crime or Healthcare inquests experience is sought after by this ...

Joint Commercial Planning Manager To c.£55,000 per annum (plus excellent benefits) Surrey Police and Sussex Police work in collaboration in a number of areas including specialist crime and ...

Chief Operating Officer (COO) Salary: £50,000 - £55,000 Location: Bristol Monday to Friday Our Client: Our client is a crime prevention charity that helps prevent people who have been to prison and ...

One of our boutique clients is looking to build a Fraud team as part of their Financial Crime Consulting division - Do you have the Fraud/Fin Crime skills and entrepreneurial personality for this ...

Take a proactive and pragmatic delivery of Financial Crime and Compliance advice and guidance ... digital channels * Strong attention to detail with the ability to review, understand and ...

This involves the Director and the team working on thought leadership articles, webinars etc for view by the members, and undertaking regular projects in order to further improve the ethics approach ...

System Analytics Lead (Financial Crime) Circa £60,000 basic + excellent benefits package London - Hybrid - 1 day per week on-site A dynamic and forward-thinking financial services organisation ...

As a Railway Enforcement Officer (REO), your role will be to patrol trains and stations to ensure the security of our railway by reducing crime, anti-social behaviour and fare evasion. At times, you ...

CRIME & DISORDER STATEMENT It is a statutory requirement for all departments within to follow ... PRIVACY & DATA PROTECTION STATEMENT. This job description takes account of the primary factors but ...