We are looking to recruit a reliable and analytical individual with strong organisation skills and a keen interest in the payments sector to join us at a period of growth. The ro…
is all about bringing out the best in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a and to find the very best person…
As a Financial Crime Analyst, you'll support the Financial Crime Manager in preventing and detecting financial crimes like money laundering and fraud. Your duties include policy de…
Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent ben…
Lexcel accredited practice in South West London seeks a Crime Solicitor or Paralegal seeking a traiing contract n a full-time, permanent basis, Or consultant solicitors. Joining …
Lexcel accredited practice in East London seeks a Crime Duty Solicitor on a full-time, permanent basis. Joining our client’s thriving crime team based in London, the successful a…
Our Client We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices acro…
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Company Description between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to conne…
THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis in…
Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. Their clients include governme…
White Collar Crime / Investigations Associate (4+ PQE) - Leading Firm in London Employer Location London (City of), London (Greater) (GB) Salary Competitive Closing date 22 May 2…
Company Description between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to conne…
Employing Force 1 Dorset Contract Type 1 Permanent Department 1 Dorset Crime & Criminal Justice Location 1 Police Headquarters, Winfrith, Dorset Type of working arr…
As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is complia…
Connect to your Industry Do you have experience in a professional Financial Crime role? Are you looking to take your current skills to the next level? Do you thrive in a fast-pac…
About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a c…
Job Description: Who we are: We're a pan-European digital wealth manager with 130,000 active investors (growing fast!) and over £3.7 billion on our platform. With 200+ people a…
Who we are: We’re a pan-European digital wealth manager with 130,000 active investors (growing fast!) and over £3.7 billion on our platform. With 200+ people across 4 offices in …
Connect to your Industry Global Risk & Brand Protection protects, preserves and enhances the Deloitte brand. We navigate the dynamic risk landscape across the areas of risk manag…