Financial crime jobs in Sheffield

Headquartered in Baltimore, USA, Allegis Group was established in 1983 and it is the fourth largest staffing company in the world. The Group includes more than 12,000 employees in over 400 offices, and it consists of a number of specialist operating companies that serve a wide variety of industri...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

We are currently working with one of our Management Consultancy clients on a Senior Compliance Consultant contract, with expressed interest of the ideal candidate coming from the Insurance sector. Comprehensive understanding and experience in at least two of either; financial crime, complaints ha...

Responsibilities: Formulate and update the internal compliance policies and framework based on the Company's business needs, financial institution partners, and regulatory requirements. Liaise with partnering financial institutions in the EMEA area to understand their risk control requirements, a...

We are looking for passionate Sales/Business Development Representatives from the UK ready to thrive with us in Dubai, we are a staffing and solutions company specializing in financial crime compliance. Note: This is not for the timid or the many. We seek someone hungry for growth, eager to learn...

Business Quality Assessor/File Review - Wealth Management and Financial Planning! £44k Fully Remote. Purpose of the Role Working closely with the Team Leader, you will play a crucial role in maintaining regulatory compliance and supporting our objective of delivering a professional, positive, and...

Generalist Banking Solutions Architect – London/Hybrid Gibbs Hybrid require an experienced and dynamic Generalist Banking Solutions Architect who has extensive knowledge and experience within banking: Digital, Payments, Fraud, Financial Crime and Security etc. * Role: Generalist Banking Solutions...

Title: Sales Manager / Key Account Manager: NEW Business – REGTECH, AML, KYC Location: UK/Remote. Our Client is a young Software Company in the field of RegTech, Fintech, Anti-Money Laundering & KYC. They are fast-growing, a scale-up organisation which delivers SaaS solutions to manage regulatory...

The Financial Crime Unit provides support to Newcastle Strategic Solutions clients and Newcastle Building Society to manage their regulatory obligations in relation to Financial Crime. As a Financial Crime Operations Manager, you’ll be responsible for overseeing and managing Newcastle Strategic S...

Integreon are seeking a Spanish speaking Paralegal fluent in Spanish and English to join our established e-commerce client on an ongoing basis. We would be interested in hearing from you, if you meet the following criteria: Essential Requirements Law degree/GDL Fluent in Spanish Experience of wor...

We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineer...

Join HMRC as a Tax Specialist: Make a Real Difference Are you a tax professional seeking a healthier work-life balance without sacrificing the impact you can make in the tax world? HMRC, the UK's tax, payments, and customs authority, is looking for skilled Tax Specialists to join our Compliance G...

There's no such thing as a typical NCA officer. We come from different backgrounds and cultures, speak many languages, and have diverse skills and experiences. What we have in common is dedication and a commitment to protecting the public from serious and organised crime. We are deeply committed ...

There's no such thing as a typical NCA officer. We come from different backgrounds and cultures, speak many languages, and have diverse skills and experiences. What we have in common is dedication and a commitment to protecting the public from serious and organised crime. We are deeply committed ...

We are seeking duty solicitors and solicitors who wish to become duty qualified to join us in Medway, Kent. This is an opportunity to join one of the UK’s leading criminal law firms. Established in 1980, we have over 150 lawyers and operate nationwide. We represent clients across the full range o...

Are you a 1-4 PQE Crime Solicitor looking to join a long established and highly regarded Criminal ... Financial awards for performance * Discount scheme (900 x High Street retailers, incl. health ...

... crime advice. * Supervise 46 security staff, conduct annual appraisals, manage training needs, and oversee absence processes. * Assist in financial management by authorising timesheets ...

First level supervision / rostering of allocated staff across a variety of functions: these may include CCTV, Enquiry Desk, Crime Support, Accident Clerks, Secretarial, Administrative, Finance, Scene ...

Please note that all successful applicants will undergo relevant employment reference, background, financial and criminal record checks, appropriate for the role offered.

... to interpret basic financial and statistical informationDon't meet every single requirement ... We are committed to best practices in recruitment and undertake Basic Criminal Record Disclosures ...

... to interpret basic financial and statistical informationDon't meet every single requirement ... We are committed to best practices in recruitment and undertake Basic Criminal Record Disclosures ...

Flexible benefits scheme (via salary sacrifice) including financial wellbeing support, gym ... with criminal convictions on a case-by-case basis. You will have the opportunity to discuss the ...

... and financial procedures within the dealership. In particular assisting with sales ledger and ... criminal record check.

Flexible benefits scheme (via salary sacrifice) including financial wellbeing support, gym ... with criminal convictions on a case-by-case basis. You will have the opportunity to discuss the ...