Financial crime jobs in ShipleyCreate job alerts

Key areas of work include contractual and commercial disputes, shareholder, partnership, and joint venture conflicts, fraud and asset recovery matters, contentious regulatory issues, investigations into bribery, corruption, and white-collar crime, as well as contentious insolvency and financial l...

The Role Commercial Litigation Managing Associate - Up to £95,000 salary The firm’s top-tier Legal 500 ranked team advises a prestigious client base, including FTSE 100 companies, major financial institutions, and global corporations, across a wide range of complex and high-value dispu...

About us Vida Bank provides competitive savings products through Vida Savings and specialist mortgage solutions through Vida Homeloans. Our mortgage business supports Buy to Let (BTL) and residential borrowers (ROO) who find themselves underserved elsewhere. Our mortgage customers range fr...

Who are we? Howden is a collective – a group of talented and passionate people all around the world. Together, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mindset, and our strength lies in our ability to collaborate as a powerful international te...

Enterprise Account Executive – DeepTech/Robotics Company snapshot: - Deep-tech scale-up delivering cutting-edge solutions across navigation and autonomous systems - Known for its complexity, product excellence, and a high-performing engineering culture. - Tripled in size over the last 3 ...

Specialist Buy-to-Let Underwriting- Permanent Hybrid role We are seeking a Credit Manager to lead our growing Credit Underwriting and Financial Crime team. The successful candidate will be responsible for overseeing the credit policy and ensuring prudent risk management practices that suppo...

£36,320 + Flex Payment (see attached JD doc) + £10,521 Pension P.A (STC) Shift Work (See JD) + Flexitime + 25 days holidays + More To learn more and apply please do so before role closes 11:55pm 8/7/25 Are you passionate about using innovative technology to combat serious crime? Do you have...

At YBS, were here to do whats right.Not just for our members who use our savings and mortgage products.But for our communities, our society, and our world.And it all begins with our people.Weve created the kind of workplace where you can make a difference.Its somewhere you can put purpose ahead o...

Hybrid - 2/3 days a week in Scotland Bruin are proud to be partnering with a well known Financial Services brand in their search for a Head of Financial Crime operations to join their team. In this brand new and pivotal role, we are looking for an experienced financial crime leader. You w...

Leading international law firm are looking to hire an additional Associate level lawyer to join their specialist Regulatory & Investigation team- this role can be based in Edinburgh or Glasgow with Hybrid-Working also available. Role Profile: The Dispute Resolution team are involved in c...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding). Background in legal, audit, or risk within financial services.

Significant background in payments, financial crime, financial services, and specific experience working in fraud strongly preferred. Commercial Product Director (Financial Crime - A2A Risk Solutions). The Financial Crime Solutions team is looking for a Commercial Product Director to help drive d...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Knowledge and recent experience of data structures associated with financial crimes. Analytics Senior Consultant (Financial Crime/ Custo...

Working with the 2nd line Financial Crime team to provide advice and guidance to 1st line colleagues, documenting the guidance to strengthen financial crime controls to prevent future reoccurrence where possible. Investigating anti-money laundering transaction monitoring alerts, including perform...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Strong understanding of the financial crime risks associated with business and non-retail customers/accounts. Knowledge and recent exper...

The Financial Crime Team Leader will be responsible for delivering the financial crime framework within the first line of defence. They will play a vital role in strengthening the firm’s approach to financial crime by implementing effective systems and controls and advising other teams on financi...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. This role is for a 12 month fixed term contract within our first line financial crime analytics team and will see you specialise in AML ...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Analytics Senior Consultant (Financial Crime/ Customer Risk). You’ll use your financial crime and/or technical background to ensure we

Full Time; Permanent, 39 hours per week.Leeds LS10, West Yorkshire.Our client, based on the outskirts of Leeds, has been established 24 years and is the market leader in the manufacture of furniture for the Hospitality Industry.They manufacturer and fit out Hotels with bespoke furniture for cli

Planet Pharma is partnering with a pharmaceutical client seeking to hire a Senior Project Manager to oversee the setup, execution, and management of Expanded Access Programs (EAP) and Post-Approval Named Patient Programs (PA-NPP).Manage the start-up, execution, and close-out of regional and globa...

Our team looks forward to your enquiry and helping you start a new and financially rewarding career.

Climate17 are working with a leading renewable energy company dedicated to pioneering clean energy solutions for everyone, everywhere.They are looking for a passionate and experienced Senior Project Manager with strong experience in delivering solar Farm projects for an IPP to join their growing ...

Flexible hours that work for you.Plenty of ups, downs, and curveballs.With a career as a Care Assistant at MiHomecare, every day will be different to the next.Each will offer you the opportunity to do meaningful and rewarding work that makes a real difference to our client’s lives and your career...

Technical Project Manager - Energy Sector.Please note, experience working as an IT Project Manager in the Energy sector is a mandatory requirement and profiles without this will be rejected.Due to a growing customer base, we are looking for a dedicated Project Manager for our Utilities / Renewabl...

The safety of our patients and our people is paramount to us at Ramsay Health Care UK.That’s why our work in the Decontamination Unit is so vital.It’s here that we sterilise all the instruments and equipment needed to deliver a wide variety of surgical procedures and treatments across the hospit

I’m working with a North West company who are looking for a Construction Project Manager to join their in-house team.It’s a client-side role – so if you’re used to juggling contractors, consultants, navigating CDM regs and keeping capital projects on track (and on budget) then this could be

The safety of our patients and our people is paramount to us at Ramsay Health Care UK.That’s why our work in the Decontamination Unit is so vital.It’s here that we sterilise all the instruments and equipment needed to deliver a wide variety of surgical procedures and treatments across the hospit

Planet Pharma is partnering with a pharmaceutical client seeking to hire a Senior Project Manager to oversee the setup, execution, and management of Expanded Access Programs (EAP) and Post-Approval Named Patient Programs (PA-NPP).Manage the start-up, execution, and close-out of regional and globa...

Behaviour Support Worker SEN and Mental Health - Castle Point, Essex.Psychology & Criminology graduates wanted - SEN Behaviour Support worker (special education & complex needs).Psychology/Criminology graduates wanted - Do you want to work with complex needs?.Long-term contract (Until July 2

Sales Team Leader - Student Recruitment.London Stratford (E15) - In person.Applicants must have the right to work in the UK without a visa.At UAPP, we are dedicated to making the process of applying to universities in the UK easier for students worldwide and streamlining the recruitment process f...

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your de...

Job Title: Business Analyst Coach.Are you an experienced Business Analyst with a passion for coaching and mentoring others?.Join our client’s growing team as a.Business Analysts throughout their apprenticeship journey - from day one to completion.This is a highly flexible, remote-working role, id...

Grounds Maintenance Team Leader Haslemere.Full Time Permanent 40 Hours Per Week.Are you a leader? Are you reliable and conscientious? Are you able to work on your own initiative?.If you identify with the above, this role was made for you!.At Glendale, we have a great new opportunity for a team le...

Senior Construction Manager – High-Profile Data Centre Project in Amsterdam.Join an award-winning specialist engineering contractor renowned for delivering mission-critical projects worldwide.Data Centre project in Amsterdam, a prime opportunity to elevate your career.Accommodation and subsistenc...

This is an exciting opportunity for a strategic leader to make a significant impact on the future of client data management within our organization!.As a Change & Strategy – Business Analyst & Project execution Associate within the Client Account Services team, you will partner extensively with k...

Warwickshire (Hybrid 2 days in office 3 remote).Great opportunity for a Project Manager to join this exhibition design agency and lead on a range of global exhibitions projects!.With a pedigree in delivering cutting edge digital and live experiences across exhibitions, events and immersive experi...

Position: Housing Support Worker.Salary: £24,699 – £28,312 per annum.Application Closing Date: 10/07/2025.Emerging Futures works nationally with people affected by addiction, encouraging them to make positive changes to their lives.We believe that no one should suffer the stigma associated with

Oversee contract management, change control, and financial forecasting.

You’ll get support for your physical, mental, and financial wellbeing, as well as market leading policies to help you through life events from bereavement and pregnancy loss to fertility treatment and menopause.

The Project Consulting Manager is a senior engineering position within the Extron Business Development team.It is a pre-sales and a post-sales role.The role includes offering technical support to both new and existing Extron customers.This support includes creating system designs, training custom...

Grounds Maintenance Team Leader Wolverhampton.Annualised hours 40 Hours Per Week.Are you a leader? Are you reliable and conscientious? Are you able to work on your own initiative?.If you identify with the above, this role was made for you!.At Glendale, we have a great new opportunity for a team l...

Work alongside our procurement team to ensure the correct materials and labour are instructed and scheduled to allow projects to be delivered on time and within the financial/commercial requirements.

Grounds Maintenance Team Leader - Leatherhead.Are you a leader? Are you reliable and conscientious? Are you able to work on your own initiative?.If you identify with the above, this role was made for you!.At Glendale, we have a great new opportunity for a team leader to join our Corporate team.Gl...

Mobile / Regional Role/ Midlands based.Construction / Civils / Electrical.Are you looking for your next opportunity?.Projects division for an experienced Project Manager, with a strong electrical background in the DNO, IDNO or ICP industry to join their team!.The successful candidate will have kn...

At Turner & Townsend we’re passionate about making the difference.That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society.Every day we help our major global clients deliver ambitious and highly technic...

Event Project Manager - Global Healthcare Events.Exciting opportunity for an experienced Project Manager to join this lovely team to deliver global healthcare events!.This lovely agency are going from strength to strength delivering global high profile events for a range of pharma and healthcare ...

We're a global engineering, management, and development consultancy.Our purpose is to improve society by considering social outcomes in everything we do, relentlessly focusing on excellence and digital innovation, transforming our clients' businesses, our communities and employee opportunities.A ...

A highly regarded, award-winning financial planning firm with a strong reputation for client care and technical excellence. Ensure accuracy in financial processing and full FCA compliance in files. Experience in a Team Leader or Senior CDA role within financial services.