Trabajos crime en Reino Unido - Page 2

We are looking a lawyer (solicitor or barrister) to join our Regulatory Team in our Central London office. The successful candidates will be an integral part of a Legal 500 Tier One Team and one of the largest criminal litigation practices in the country. The position could be an excellent m...

Arthur have partnered with a leading Lloyd's Insurer to support on the expansion of their Compliance Team. Our client is seeking a Conduct Risk Analyst to report into the Conduct and Complaints Manager. This is a full time, permanent role based in London on a hybrid basis (3/2). Main Respo...

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve custom...

Location: London Salary: £100k (pro rata) Work Pattern: Part-Time (3 days per week) Our insurance client is seeking an experienced Compliance Officer to join its collaborative Compliance team. This is a fantastic opportunity for an experienced compliance professional to play a key role in ...

Exclusive role: Criminal Defence, London Further to Jameson Legal meeting in person with this City firm, we are exclusively instructed on a new 3+ PQE Criminal Defence role. Our client specialises in business crime and fraud, regulatory litigation, extradition and general criminal work. T...

About the Role The Sanctions Officer will be responsible for managing risks related to international sanctions within the Corporate Business of this speciality insurance firm. The role ensures compliance with national and international sanctions regulations while safeguarding the company’s reput...

International Bank based in London, are looking to recruit a Business Support & CDD Analyst to join their expanding Corporate Banking department. Responsibilities will include; - Retrieve existing information from Customer due diligence (“CDD”) files and populate a new CDD format with in...

We are seeking an experienced Executive Reporting Manager to support a multi-year, cross-functional global transformation and remediation portfolio relating to Financial Crime. This role will be critical in providing senior executives, including C-suite and Board-level stakeholders, with accurate...

Join us at Barclays as aFinancial Crime Business Analyst, where you'll contribute to theIntelligence, Investigations, and Financial Crime (FC) Exitsworkstream within a global strategic Financial Crime programme. In this role, you'll support the development and delivery of key enhancements to the ...

Join us as a Governance and Executive Reporting Team Member here at Barclays, where you will be supporting a multi-year, cross-functional global transformation and remediation portfolio relating to Financial Crime. This role will be critical in providing senior executives, including C-suite and B...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your...

Person Specification - Regulatory and Compliance experience in a global, universal bank. - Understanding of the global regulatory framework. - Strong understanding and insight into Customer Protection risks and the wider regulatory landscape. Essential Skills/Basic Qualifications: - Complia...

Join us as a Senior Payments Product Manager within our Global Payments & FX Product. This role offers the opportunity to design, build, and manage products end-to-end, generating sustainable returns by helping clients achieve their business goals effectively. The successful candidate will play a...

Join us at Barclays Bank PLC where you will lead the UK Corporate Bank Business Oversight Compliance team providing end to end oversight over the financial risk activities. Essential Skills - Strong SME across Financial Crime regulation, guidance and risk mitigation strategies. - Skillful co-...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your...

Join us at Barclays Bank PLC to support the MLRO in discharging responsibilities through governance, oversight and leading on key initiatives. The successful candidate will also represent the MLRO in key meetings in a delegate capacity as well as coordinate functional matters across the Leadershi...

The key skills for the role are as follows: 1. Experience in Financial Risk management, with a particular focus on risk assessment methodologies and execution in the context of automated controls. 2. Controls design and governance against standards that address legal and regulatory compliance, ...

We are Forward, the social enterprise that empowers people to break the cycle of crime and addiction to move forward and live fulfilling lives. RECONNECT is a care after custody service that seeks to improve the continuity of care of people leaving priso.

Alongside your salary of £98,000, National Crime Agency contributes £28,390 towards you being a member of the Civil Service Defined Benefit Pension scheme.

The Head of Compliance Operations will oversee Taptap Send Group’s compliance structure, reporting to the Group Head of Financial Crime. We’re seeking a Head of Compliance Operations with 5+ years of experience to lead compliance operations for Taptap Send group across all of its locations. The

We are excited to be helping this fast-growing (100 fee-earner) mid-sized UK Firm, based in the heart of the City, to further enhance their offering by adding a White Collar Crime Partner to their ranks.

Head of Programme - Justice and Emergency Services and Fraud and Economic Crime Lead. Justice and Emergency Services Programme:. UK's Justice and Emergency Services Programme represents the supplier community that operates in.

Experian's B2B Go-To-Market function is looking for a Pre-Sales Consultant with deep expertise in Know Your Business (KYB), Perpetual KYB (pKYB) and KYC and Financial Crime data solutions to support our growing Identity & Fraud proposition. Reporting to the Head of Business Development, you will ...

We are seeking a highly skilled Graph Database Engineer to join our team in support of a high-impact public sector program. This role involves designing, implementing, and optimising graph-based data models and analytics to support mission-critical decision-making and intelligence operations. Th...

M&E Quantity Surveyor Dubai Tax Free Salary and Relocation Package. Would you like the opportunity to relocate to Dubai and take advantage of a generous tax free salary, year round sunshine and zero crime rate?. We are currently working with a leading MEP Construction company in Dubai, they are

Job Title: Financial Crime SME - Permanent Location: London - Hybrid Salary/Rate: £70k-90k DOE Start Date: 28/07/25 Job Type: Full-time, Permanent Company Introduction: We have an exciting opportunity now available with one of our sector-leading consultancy clients! They are currently looking f...

Job Description: Job Title : AML Operations Business Enablement Corporate Title: Vice President Location: Bromley Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is h...

Senior Software Engineer - Trust & Safety, London. The Trust and Safety team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our customers.

This role is ideally suited to a Criminal Defence Lawyer with a strong background in handling serious criminal cases, including fraud, white-collar crime, and general criminal litigation. The Criminal Defence Lawyer's role As a Criminal Defence Lawyer, you will manage your own caseload of crimi

The Role ·Lead and mentor a multi-disciplinary team delivering community safety, ASB, and environmental crime prevention services ·Develop and implement strategic plans to tackle crime, disorder, and public nuisance across the area ·Build and manage strong multi-agency partne

MEP Commissioning Manager – Dubai – Tax Free Salary and relocation package Are you currently working as an M&E Commissioning Manager, looking to relocate to Dubai, offering tax free earnings, year round sunshine and zero crime rate? Do you have experience as an MEP Commissioning Manage

My client is seeking dynamic, commercially minded Crime Paralegal to join their Hounslow, Greater London office. The successful Crime Paralegal will join a friendly and supportive firm that has established itself as one of the leading Criminal Law firms in the area attracting challenging, high-pr...

Our client is looking for applications from Solicitors, Senior Lawyers or highly ambitious Juniors who have a solid, demonstrable following of clients. The Firm will consider any area of legal practice, excluding Legal Aid matters, Childcare, Housing, Personal Injury and Crime matters. Consult...

A well-regarded criminal defence firm based in London is looking to recruit a Crime Solicitor with 0-3 years' PQE to join their growing team. This is an excellent opportunity for a junior Crime Solicitor to gain experience across a broad range of criminal matters, from police station work to advo...

We are hiring for Senior Associate - Compliance & Financial Crime role with an International Bank based in Harrow.JOB ROLE Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fr...

Addiction Counsellor Location: Wiltshire Salary: £24,000 per annum plus benefits We are currently recruiting for an Addiction Counsellor to join our Counselling Team, delivering intensive, structured treatment programmes to clients admitted to Clouds House, (based in East Knoyle, Wiltshire, S...

Property Underwriting Manager Commercial Lines IPS Group are working on behalf of a leading name in the commercial insurance market who are currently looking to hire an experienced and technically strong property underwriter to step into a key role within their commercial underwriting function. ...

Job Description At JP Morgan Chase, we understand that customers seek exceptional value and a seamless experience from a trusted financial institution. That's why we launched Chase UK to transform digital banking with intuitive and enjoyable customer journeys. With a strong foundation of trust e...

Harris Hill is delighted to be working with a leading LGBTQ+ charity in their search for a passionate and experienced Individual Giving Manager. This is a unique opportunity to take ownership of a developing Individual Giving programme and help shape its future during a pivotal moment for the or...

Good Growth Good Growth is responsible for delivering and implementing the Mayor’s environment, transport and economic strategies and for the effective implementation of the London Plan. The Directorate is also responsible for regeneration (where the programme is not housing led), enterprise, g...

Financial Conduct Authority Panel Members for Regulatory Decisions Committee Remuneration: £125 per hour (10-12 days per annum minimum commitment) Location: London Now is an exciting time to be working with the FCA during its current period of transformation in organisation, process and tech...

For every ambition, every action, every change. If you are ready to step into a role where your decisions shape real lives and communities, this is where your journey begins. Our two-year programme is designed to develop diverse graduates, from any degree, who want to build trust, reduce crime...

Reparation / Intensive Supervision & Surveillance (ISS) Co-ordinator £37,766 – £45,763 per annum Wandsworth Youth Justice Service Fixed Term – renewable annually on 31st March Full Time (36 hours) Based in Tooting, London SW17 Do you have a good understanding of constructive resettlement, ...

Job Description At JP Morgan Chase, we understand that customers seek exceptional value and a seamless experience from a trusted financial institution. That's why we launched Chase UK to transform digital banking with intuitive and enjoyable customer journeys. With a strong foundation of trust e...

About the role The Head of Strategic Communications and External Affairs is a crucial role in delivering our mission to redesign the justice system for women and their children. As One Small Thing embarks upon a new organisational strategy, you will lead our public affairs work ensuring our wo...

Job Description At JP Morgan Chase, we understand that customers seek exceptional value and a seamless experience from a trusted financial institution. That's why we launched Chase UK to transform digital banking with intuitive and enjoyable customer journeys. With a strong foundation of trust e...

Housing and Land The Housing and Land directorate is responsible for the Mayor’s plans to deliver new and improved homes and strong communities. Working closely with boroughs and partners, we manage the Mayor’s housing investment programmes and land and property assets to support the building o...