Financial Crime Manager Salary £45,000 to £60,000 Permanent FT - 35 hours per week Hybrid - Home and Hub; London & Ashford Closing date 12th May 2024 Saga have a future…
Join us as a Financial Crime External Engagement Lead This is a high-profile role, where you’ll lead a team who ensure our business strategy is compliant with financial crime po…
As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve o…
Job Description: Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly ex…
What the Hiring Manager Says This is a key role at an exciting time in the evolution of the Risk function to support the Money Laundering Reporting Officer in a busy Financial Cr…
Our client a global foreign bank are recruiting for a Financial Crime Manager and Deputy MLRO to join their growing team based in London The Financial Crime Manager and Deputy M…
What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will repor…
Undertake second line of defence investigation work with core responsibilities in relation to the prevention of Money Laundering, Bribery, Corruption, Fraud, and activities relat…
Job Description Role title: Anti-Financial Crime – Advisory Lead Contract type: Permanent Location: Edinburgh/ London/ Aberdeen About the department The Anti-Financial Cr…
The Team The Legal & Risk Department provides support to the firm's Senior Management and to the wider business globally, to ensure that the firm develops and maintains the very …
Position: Compliance & Financial Crime Officer Permanent, full-time, 35 hours per week Location: Kings Hill (Kent) with hybrid working arrangements (1-2 days per week in the Ki…
Looking for an opportunity to excel in criminal and regulatory law? Look no further! A Top 100 law firm are seeking an NQ-4 PQE solicitor to join their vibrant Crime & Regulatory…
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Nor…
Business crime & Regulatory Solicitor, NQ to 4 years’ PQE, Greater Manchester. This role is an opportunity to join an innovative and high performing busy team in a client facing ro…
Our client is an exciting and growing Film and TV studio. It invests in, produces and distributes stellar Film and TV content across multiple platforms. We have a new opportunity…
We are looking to recruit a competition law specialist to take on the role of Head of Compliance (Competition) at a top broadcasting and digital plc. While focusing specifically on…
Our client is an exciting scripted production studio, which creates innovative cutting-edge TV and film content. It also supports exceptional talent to create and maximise their ow…
Company Description Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Fin…
£80,385 per annum An opportunity has arisen to lead the small legal team within Cambridgeshire Constabulary and to be part of the force’s senior management team. The successful…
Job Description: Claims Advocate - Financial Lines Are you an experienced Claims professional with knowledge of London Market claims processes and procedures ? Are you excited …