Crime jobs in United Kingdom - Page 4

Head of Compliance and MLRO - SMF16&17 (BH-112169-3) Location: London, England Sector: Banking Salary: £110,000. Experience and Knowledge Minimum 10 years of experience in areas of compliance and Financial crime holding SMF16&17. Adheres to the ethical standards of behaviour and code of con

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.Consultant F...

About You: You will have at least 2-5 years’ PQE in a financial services regulatory and/or white-collar crime practice – experience at a regulatory body or in-house is also welcomed A strong interest and genuine commitment to developing a career in contentious financial services and investigatio

Lead all Compliance and Financial Crime operations across UK and international offices Own the AML/CTF framework, fraud prevention controls, and regulatory reporting Maintain strong relationships with banking partners and regulators Oversee compliance monitoring, investigations, and reporting to ...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money) London | Hybrid | Full-Time. Requirements: 8+ years in compliance/consultancy (preferably in payments/e-money) Strong command of UK/EU regulatory frameworks Deep knowledge of AML/CTF, prudential re...

Client Resiliency Testing, Vice President State Street State Street provides investment servicing, investment management, investment research and trading services to institutional investors worldwide.We are seeking a dedicated and experienced Vice President, Client Resiliency Testing to join our ...

Embedding a strong culture of financial crime compliance and awareness across the business, ensuring the response to incidents is swift, effective, and appropriate. Demonstrable understanding of global Financial Crime regulations. Experience managing regulatory engagement related to Financial Cri...

Regulatory Compliance Manager (London Based) EMEA Anti-Corruption Compliance - Vice President Head of Compliance, remote 12 months maternity cover, part-time Financial Crime Compliance Manager - DMLRO UK Regulatory Compliance Manager - Equals Group Compliance Officer - Anti-Money Laundering Frame...

Financial Crime Programme Manager Page Executive London, United Kingdom. Director, Project Finance Advisory EMEA Page Executive London, United Kingdom Apply now Posted 6 days ago In-Office Job Permanent benefits + bonus Director, Project Finance Advisory EMEA Page Executive London, United Kingdom...

This role is vital in elevating St Giles to the highest standards of workplace excellence in our sector. Social network you want to login/join with: St Giles is a national social justice charity dedicated to empowering those held back by poverty, abuse, addiction, mental health issues, and crime ...

A work culture focused on innovation and building lasting value for our clients and employees Ongoing learning opportunities to help you acquire new skills or deepen existing expertise Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and pa...

Client Resiliency Testing, Vice President State Street State Street provides investment servicing, investment management, investment research and trading services to institutional investors worldwide.We are seeking a dedicated and experienced Vice President, Client Resiliency Testing to join our ...

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 Head of Compliance Operations will oversee Taptap Send Group’s compliance structure, reporting to the Group Head of Financial Crime. Tapt

Experience developing and implementing quality management programs, including quality control and quality assurance processes and some subject-matter expertise in financial crime, KYC and fraud. Compliance And Customer Experience Expert Can confidently navigate the complexities of Financial Crime...

Proven track record in managing procedures and updates related to financial crime prevention. Diploma in AML or Financial Crime, CAMs certification. Participate in internal forums related to financial crime prevention, supporting the Director's advocacy efforts.

TDA Offer Director/Sr Director - (Gen)AI & Digital Transformation Director Strategy & Performance Transformation, Consumer, Retail & Leisure sector Head of Operations Transformation (Workspace; Facilities) Head of Operational Transformation / Financial Crime (Operational Change) Managin

As a global leader in cross-border payments and financial crime compliance, Corpay offers an exciting and challenging environment for senior compliance professionals. The CCO will lead a team of 50+ compliance professionals across North America, Europe, and the Asia-Pacific (APAC) region, ensurin...

Post-Exercise Analysis: Work with the business stakeholders to conduct thorough post-exercise analysis, synthesize corrective actions, manage tracking and monitoring of progress Bachelor's degree is preferred. Extensive experience at the Vice President level in planning, designing, and leading r

Managing Principal (Director) - Regulatory Change UK - London Shape the Future of the Regulatory landscape– Join Capco as a Regulatory Change Managing Principal / Director Location: UK – London or Edinburgh Practice Area: Financial Crime, Risk, Regulation, Finance Employment Type: Perman

Shape the Future of Cyber and Operational Resilience – Join Capco as a Managing Principal / Director in Cyber & Operational Resilience Practice Area: Financial Crime, Risk, Regulation, Finance Employment Type: Permanent We’re expanding our Cyber and Operational Resilience team, and we’re o

In this Transactional Monitoring Financial Crime Governance Vice President role, you will support the governance and oversight of Transactional Monitoring (TM) and Financial Crime (FC) risk across the business. To be successful as a Transactional Monitoring Financial Crime Governance Vice Preside...

As Senior Director of Revenue Operations, you’ll design and scale the operating system behind our global go-to-market strategy. Join a mission-driven SaaS company tackling global financial crime as our Head of Revenue Operations.

FINANCIAL CRIME MANAGER – AML EXPERIENCE FROM ASSET/WEALTH MGT OR RETAIL FINANCIAL ADVICE FIRM REQUIRED. You should have previous experience of managing a Financial Crime team from asset management or private wealth management or a retail financial advice firm.

Regulatory Compliance Manager (London Based) EMEA Anti-Corruption Compliance - Vice President Head of Compliance, remote 12 months maternity cover, part-time Financial Crime Compliance Manager - DMLRO UK Regulatory Compliance Manager - Equals Group Compliance Officer - Anti-Money Laundering Frame...

Adopting a more intelligence / data-led and dynamic approach to how we assess financial crime risks on an on-going basis.

About the job: Job summary The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption, pursues the proceeds of crime, and compensates victims where possible. Benefits: Alongside your salary, the Serious Fraud Office contributes towards you being a member of the...

Participate in internal forums related to financial crime prevention, supporting the Director's advocacy efforts. Minimum of 5 years' experience in regulatory compliance and operational roles with a strong focus on financial crime prevention. Diploma in AML or Financial Crime, CAMs certifica

Innovation Strategy and Policy Deputy Head Vice President, Government Affairs and Policy-R-252575 Head of Policy, BRITISH SOCIETY FOR RHEUMATOLOGY Head of Policy (Neurodevelopmental Mental Health) Group Director - Policy and Advocacy Relations ED - Head of Financial Crime Policy Advisory – SCIB |...

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.

As well as Deputy Head of UK Compliance you will be delegated responsibility as MLRO having second-line oversight of our compliance and financial crime framework. About The Role: Reporting directly to the Global Head of Compliance, you’ll serve as a key senior leader in the compliance team for ou...

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.

Client Resiliency Testing, Vice President State Street State Street provides investment servicing, investment management, investment research and trading services to institutional investors worldwide. Extensive knowledge around the operation of key international financial systems, an understandin...

In this Transactional Monitoring Financial Crime Governance Vice President role, you will support the governance and oversight of Transactional Monitoring (TM) and Financial Crime (FC) risk across the business. To be successful as a Transactional Monitoring Financial Crime Governance Vice Preside...

We’re explorers, pursuing society’s most critical safety and justice issues with our ecosystem of devices and cloud software.We connect with candor and care, seeking out diverse perspectives from our customers, communities and each other.Your Impact Axon Fusus is a cloud-based Real-Time Crime Ce

Client Resiliency Testing, Vice President State Street State Street provides investment servicing, investment management, investment research and trading services to institutional investors worldwide.We are seeking a dedicated and experienced Vice President, Client Resiliency Testing to join our ...

Key Responsibilities: Oversee risk management and compliance frameworks, ensuring regulatory adherence Provide strategic legal guidance on professional standards, ethics and financial crime Collaborate with senior leadership to drive compliance excellence across global operations Ideal Candidate

In this Transactional Monitoring Financial Crime Governance Vice President role, you will support the governance and oversight of Transactional Monitoring (TM) and Financial Crime (FC) risk across the business. To be successful as a Transactional Monitoring Financial Crime Governance Vice Preside...

More about BAE Systems You will work for a division of BAE Systems who helps nations, governments and businesses around the world defend themselves against cyber crime, reduce their risk in the connected world, comply with regulation, and transform their operations. Social network you want to log...

Overview To lead the management of compliance and financial crime across the operations and implement policy to meet regulatory requirements enabling the business to respond to regulatory and legislative changes. Ensure that a strong compliance and financial crime culture is recognised and embedd...

TDA Offer Director/Sr Director - (Gen)AI & Digital Transformation Director Strategy & Performance Transformation, Consumer, Retail & Leisure sector Head of Operations Transformation (Workspace; Facilities) Head of Operational Transformation / Financial Crime (Operational Change) Managin

The Police and Crime Commissioner (PCC) is recruiting a Graduate Estates Surveyor to assist the Senior Estates Surveyor in all property matters including landlord and tenant, valuation, acquisition and disposal across the force and its partner’s operational. We are looking for a Graduate Estates ...

We are a Legal 500 and Chambers UK recommended firm, and we are currently recruiting Duty Solicitors to join our Crime Team in our St Albans and Barnet Offices.

In this Transactional Monitoring Financial Crime Governance Vice President role, you will support the governance and oversight of Transactional Monitoring (TM) and Financial Crime (FC) risk across the business. To be successful as a Transactional Monitoring Financial Crime Governance Vice Preside...

THE RESPONSIBILITIES: Monitoring fraud metrics and trends, proactively mitigating attacks, and ensuring new products and features are appropriately controlled and monitored from a fraud and financial crime perspective. Overseeing the effective and efficient management of transactional monitoring

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.

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.

United Kingdom - London - Paddington (PPS) Take a step forward and let Edenred surprise you.Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world.We know there are hundred ways for you to grow.With...

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 Head of Compliance Operations will oversee Taptap Send Group’s compliance structure, reporting to the Group Head of Financial Crime. Tapt