Offres financial crime à Nottingham

MLRO (Money Laundering Reporting Officer) Location: United Kingdom Company Overview: Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of "regulated fintech" in Europe. As an e-money institution and principal m...

Reporting into our Financial Crime Practice Capability. In this role you will be responsible for leading our Financial Crime analysts and providing technical expertise to our clients across EMEA. To be successful in this role we are seeking experienced managers who have a minimum of 2 years’ mana...

Are you a interim lawyer seeking your next opportunity? Here at The Stephen James Partnership, we work with a number of tier 1 financial institutions who are consistently looking to bring in Interim lawyers to assist their team throughout a number of different experience levels and a number of di...

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...

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...

Now with a brilliant opportunity to join them and lead on all elements of compliance across Guernsey, this is a sole role within the compliance function reporting directly to the Group Director of Compliance based in Cayman. You will act as MLCO for the Guernsey office, the main point of contact ...

An exciting opportunity has arisen for a Commercial Property Paralegal to join a Legal 500 recommended department in Surrey. Be a 1 year + experienced Paralegal with a background in Commercial Property Law . ...

Currently looking for someone to join as Compliance Manager, this person will take over a small cloe knit team of 3 analysts, to continue driving compliance throughout the firm. Successful candidates will bring experience of compliance within a law firm, with strong knowledge of the SRA code of c...

Residential Property Paralegal / Legal Executive, Nottinghamshire – 1+ PQE – An experienced Residential Conveyancing Paralegal / Legal Executive is sought after to join this established and growing practice in Nottinghamshire to undertake a busy caseload of residential conveyancing transactions. ...

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 ...

Technical Leadership (Held a Tech Lead, Staff Software Engineer, Principal Engineer role or similar). We are working with a Start Up in the Financial Crime sector who are looking for a Technical Lead to join their innovation team. The role will be focussed on leading innovation, R&D and experimen...

We are currently seeking to recruit a Global Trade Compliance Manager to join our Risk & Legal Compliance team. The role requires a high level of subject matter expertise to resolve complex export and sanctions compliance issues, the ability to identify potential risks in a timely manner, and eff...

We have been appointed by our Client, a boutique Retail & Institutional Stockbroker, who are looking to recruit a Compliance Manager to support the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. ...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

Lutine Bell are currently supporting a leading Wealth Manager based in London looking to appoint a Financial Crime Analyst. Experience of Financial Crime compliance. ...

Develop, implement, and oversee compliance programs and policies across all restaurant locations. Collaborate with operations teams to identify and address compliance issues and implement corrective actions. Provide training and support to staff on compliance-related matters, including health and...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of e...

As a Construction Project Manager, you will play a pivotal role in overseeing and managing all aspects of their construction projects, ensuring they are completed safely, on time, and within budget. We are currently seeking a talented Construction Project Manager on behalf of our client, a privat...

Candidates can be at paralegal, NQ, Associate or Senior Associate and can also be CILEX or called to the Bar. If applying at the paralegal level, you must have at least six months of litigation or investigations experience. ...

The successful Paralegal will be joining an extremely well-respected Corporate practice recognised in the legal directories as having notable sector strengths in financial services, life sciences and TMT. Day-to-day, The Corporate Paralegal Will Be Responsible For. Alternatively, you could be a P...

Role: Private Client Paralegal. Proper Recruitment are excited to present to you a fantastic opportunity to join a fast growing law firm who are looking for an outstanding paralegal to support their established Private Client team in Hampstead, North London. ...

Join a leading firm in Staffordshire as a Private Client Senior Paralegal or Fee Earner and become part of a forward-thinking team that offers a highly professional legal service across various law areas for businesses and individuals. ...

You will write business requirements, test software, execute operational tasks and provide project management support while strengthening your technical acumen and business consulting skills. You will be the link between our customers and our development teams and translate business requests to t...