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About the job Job summary Discover what it's like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts here. Ready for a challenge that really matters? Do you have an enquiring mind and a passion for solving complex problems? Love making decisions based on evidence and analysis? If so, this could be the role for you. These are some of the most exciting opportunities in Government and Law Enforcement. We're looking for dynamic, enthusiastic individuals who thrive in fast-paced environments, adapt to changing priorities, and bring energy and curiosity to everything they do. If you're ready to dive into varied, meaningful work where every decision counts, we'd love to hear from you. Job description You will be trained to gather and develop intelligence from a variety of sources. The role requires attention to detail, tenacity, resilience and flexibility. You will need to exercise sound judgment and discretion, applying legislation, policy and procedure. The products you develop will be used to attack organised crime groups through onward referrals for criminal prosecution or tax intervention against criminals and seizure of unlawful goods and the proceeds of crime. You will be required to travel within the UK and occasionally overseas and deploy on operations including surveillance of subjects. Key Responsibilities: You'll be joining our wide team of colleagues, your key responsibilities will include: • Gather, analyse, develop and disseminate intelligence to support investigations while using sound judgement to assess evidence and identify risks., • Undertake wide-ranging desk-based duties, including interrogating HMRC and external systems, conducting third-party enquiries, recording and reporting outcomes., • Develop quality cases for intervention and criminal prosecution across all HMRC regimes, such as complex cyber-attacks, money laundering, tax fraud and smuggling of tobacco and alcohol in addition to new and emerging threats., • Collaborate with counter-fraud professionals and law enforcement partners within HMRC and external law enforcement agencies across the UK and overseas, sharing expertise and working as part of a wider team to protect the UK., • Prepare and present evidence within the criminal justice system, including drafting witness statements, attending court and giving evidence as required., • Working to a standard that can withstand inspection by Team Leaders, the Courts and external authorities., • Complying with legislation by undertaking the role of Disclosure Officer in relation to material, created or obtained during an investigation., • Short notice changes, • Some evening/weekend/bank holiday work, • Working an additional 275 hours per annum (not required during training), • Making Effective Decisions, • Communicating and Influencing, • Making Effective Decisions, • Pension - We make contributions to our colleagues' Alpha pension equal to at least 28.97% of their salary., • Family friendly policies., • Personal support., • Civil Service Numerical Reasoning Test, • Making Effective Decisions, • Communicating and Influencing, • set at the same job level, and, • sift/shortlisting: We aim to release results within 2 weeks of the advert close date., • UK nationals, • nationals of the Republic of Ireland, • nationals of Commonwealth countries who have the right to work in the UK, • nationals of the EU, Switzerland, Norway, Iceland or Liechtenstein and family members of those nationalities with settled or pre-settled status under the European Union Settlement Scheme (EUSS) (opens in a new window), • nationals of the EU, Switzerland, Norway, Iceland or Liechtenstein and family members of those nationalities who have made a valid application for settled or pre-settled status under the European Union Settlement Scheme (EUSS), • individuals with limited leave to remain or indefinite leave to remain who were eligible to apply for EUSS on or before 31 December 2020

We are recruiting on behalf of a small, highly collaborative, and entrepreneurial systematic investment team seeking a talented.This is an outstanding opportunity to join a high-performing group where your research will have direct impact on portfolio construction and alpha generation.The environmen

As a Customer Support Coordinator responsible for our German- and French-speaking market in Switzerland, you will focus on delivering high level support to our worker and client base.

For additional information, please review.Investment Banking Vice President, Real Estate, Lodging & Gaming page is loaded## Investment Banking Vice President, Real Estate, Lodging & Gaminglocations:.London United Kingdomtime type:.Posted Todayjob requisition id:.The Investment Banking industry VP is

A luxury skincare brand is seeking a South Area Manager to lead and grow its operations across the South of the United Kingdom.The role involves overseeing a team of approximately 42 members, driving retail growth through effective strategy and business planning, and managing performance insights.Id

A global banking institution is looking for an Investment Banking Vice President in London.This senior-level position will assist clients in strategic mergers and acquisitions while guiding them through financing transactions.Ideal candidates have extensive experience in the Financial Services indus

Watches of Switzerland Group has moved our headquarters to a new, state-of-the-art office in Carlton Park, Leicester. At Watches of Switzerland Group, we celebrate diversity and are committed to building an inclusive environment that embraces employees' unique backgrounds and perspectives. As our Di

A leading global bank is seeking an experienced Director in Investment Banking to join their EMEA Consumer and Retail team.This role focuses on providing strategic advisory services for clients, particularly within the retail sectors, while managing a skilled team.Ideal candidates will have signific

BIG4 IT Audit Opportunities - Switzerland or Germany.

For additional information, please review.Investment Banking, Consumer & Retail, Director page is loaded## Investment Banking, Consumer & Retail, Directorlocations:.London United Kingdomtime type:.Posted Todayjob requisition id:.Job Description**The Banker is a senior level position in the EMEA Cons

The territory this role will be looking after will be Switzerland & Nordics.

A major global bank is looking for an EMEA Head of Marketing for its Private Bank division in London.This role involves leading the marketing strategy across Europe, the Middle East, and Africa, enhancing customer engagement through a comprehensive approach.Candidates should have extensive experienc

Are you interested in working for a Swiss luxury brand known for their pioneering cellular anti‑aging therapies? then the La Prairie Counter at Harrods, London might be of interest to you.As full time La Prairie Advisor working 5 days a week, you will be our Maison Ambassador.Ensuring a delightful

A global financial institution in Greater London is looking for a Head of Applied AI Engineering to lead the design and deployment of AI solutions for its Banking division, covering investment banking areas.The ideal candidate will have significant experience in AI engineering and investment banking

Discover more about New Roles, Life at Watches of Switzerland Group, Our People & more here: Watches of Switzerland Group PLC: LinkedIn. The Watches of Switzerland Group are a FTSE-250 retail company employing nearly 3,000 people across the UK, Europe, and the United States. At Watches of Switzerlan

A global financial institution in Greater London is seeking a Business Associate for a 12-month maternity cover role, supporting the Chief Client Officer.Key responsibilities include driving executive responsibilities, managing client engagement, and overseeing internal communications.The ideal cand

A leading luxury retail company is seeking passionate Sales Consultants to provide exceptional client experiences in their showrooms.The ideal candidates will be customer-focused, with experience in consultative sales and a strong desire to exceed targets.Responsibilities include building relationsh

For additional information, please review.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role Overview:**Treasury and Trade Solution

Design and develop electrical systems, circuits, and components for specific projects.Conduct feasibility studies and cost analyses to determine project feasibility.Support for low- and medium-voltage systems in the factory, to cut down on maintenance expenses and downtime.Collaborate with cross-fun

For additional information, please review.Engineer the future of global finance.At Citi, our Tech team doesn’t just support finance – we are helping to redefine it.Every day, $5 trillion crosses through our network.We do business in 180+ countries operating at a scale few can match.From deployin

A leading luxury watch retailer based in Greater London is seeking an experienced Showroom Director for their Stratford location.The ideal candidate will be a passionate leader dedicated to delivering exceptional client experiences, developing strong team performance, and driving business objectives

For additional information, please review.EMEA Head of Marketing, Citi Private Bank, Director page is loaded## EMEA Head of Marketing, Citi Private Bank, Directorremote type:.London United Kingdomtime type:.Posted Todayjob requisition id:.The EMEA Head of Marketing for Citi Private Bank is a strateg

The Key Account Manager - GSA (KAM) will be responsible for the management of sales to existing GSA based retailers and distributors within an assigned customer portfolio.The KAM will coordinate marketing efforts, product launches and sales promotions with assigned GSA retail partners to achieve sal

For additional information, please review.Job Description**This role is a 12 months maternity cover as part of the Client Organisation Business Execution / Chief of Staff team, supporting directly the Chief Client Officer in the strategic planning and preparation of his internal and external engagem

We are looking for a highly experienced.ServiceNow solutions across enterprise environments.This role requires deep platform expertise, strong engineering discipline, and the ability to work closely with architects, product owners, and stakeholders to deliver high-quality outcomes.As a senior contri

A global banking institution in Greater London is seeking an experienced software developer to contribute hands-on technical expertise within a product team focused on public cloud container management services.This role emphasizes collaboration with cloud engineers and full-stack developers, aiming

Discover more about New Roles, Life at Watches of Switzerland Group, Our People & more here: Watches of Switzerland Group PLC: LinkedIn. The Watches of Switzerland Group are a FTSE-250 retail company employing nearly 3,000 people across the UK, Europe, and the United States. At Watches of Switzerlan

For additional information, please review.About Citi**As the world’s most global bank, Citi gives you the tools to be a trailblazer.We’re not just building technology; we’re building the future of banking.With thousands of employees located around the globe, we are an international team encomp

At GEMS Westminster School - RAK, we offer the internationally recognized National Curriculum for England, preparing students for IGCSE and A Level Examinations.This curriculum instills essential knowledge, cultivates appreciation for creativity, and promotes a growth mindset among both teachers and

A leading international bank in Greater London is seeking a highly motivated Application Support Analyst.In this role, you'll provide critical support for front-office trading applications, ensuring their stability and reliability within the Equities Derivatives team.Ideally, you will have strong SQ

For additional information, please review.Investment Banking Senior Associate, Communications & Media page is loaded## Investment Banking Senior Associate, Communications & Medialocations: London United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: 25927632## Citi's I

Responsible for a project or portfolio of projects (regional / sectoral).Responsible for all aspects of planning, as defined by the Planning SOP.Reporting to Planning Department.Reporting to Business Unit / Project Management.Developing and maintaining schedules for pre-construction / construction /

A leading global bank in the UK is looking for a candidate to work in FX Technology, focusing on the hands-on implementation of FX payments and trading systems.Ideal candidates will possess a strong understanding of FX, exceptional communication skills, and a track record in systems development.The

Are you interested in working for a Swiss luxury brand known for their pioneering cellular anti‑aging Therapies? We are looking for an Account Manager to join our South Region.Managing a team of one other Beauty Consultant, you will be responsible for managing our counter at Harvey Nichols, London

Are you passionate about retail and are driven by the world of luxury skincare and prestige cosmetics?.As a South Area Manager, for La Prairie and Chantecaille, you will have the opportunity to lead and grow two of our beautiful brands across the South of the United Kingdom.Overseeing a team of appr

A leading global bank is seeking a senior level candidate for the OpenLink Endur Position, focused on enhancing their technology stack in the Greater London area.The successful applicant will collaborate closely with the development team, traders, and quants to improve operational efficiency and del

Salary: up to £240,000 / year + bonus and benefits.Insignia is seeking an experienced CFO to join our London office and work closely with the board to drive global growth.This leadership role will shape financial strategy, oversee banking partnerships, and support financial functions across EMEA, d

For additional information, please review.Discover your future at Citi**Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi, you’ll have the opportunity to grow your career, give back to your communit

UK Offshore Senior Private Banker, Switzerland or Monaco. We are working with a top tier Swiss private bank who are seeking an experienced Senior Private Banker in Switzerland or Monaco to focus on covering UK and/or UK RnD clients.

A leading international bank in Greater London seeks an Investment Banking Senior Associate to assist clients in raising capital and providing strategic advisory services for M&A and financial transactions.The ideal candidate has a Bachelor's degree in Finance or Business Administration, experience

Vice President Scientific Affairs and Regulatory Engagement, Switzerland.

A leading global financial institution is seeking a Senior Systems Architect to lead electronic trading infrastructure initiatives in London.The role involves driving innovation, ensuring alignment of technology architecture with business needs, and collaborating with various stakeholders.Applicants

Select how often (in days) to receive an alert:.LA PRAIRIE - The Luxury skincare house where audacious innovation has cultivated a pioneering approach to beauty.A place where heritage and creativity are infused with the values of care, passion, entrepreneurship, and excellence.A place where dedicate

For additional information, please review.Engineer the future of global finance.At Citi, our Tech team doesn’t just support finance – we are helping to redefine it.Every day, $5 trillion crosses through our network.We do business in 180+ countries operating at a scale few can match.From deployin

Discover more about New Roles, Life at Watches of Switzerland Group, Our People & more here: Watches of Switzerland Group PLC: LinkedIn. We are delighted to be seeking an experienced and highly motivated Showroom Director to join our Watches of Switzerland Showroom in Stratford. This role requires a