Economic Crime Assistant Manager

More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're a team of independent thinkers who put quality, inclusion and integrity first. All around the world we bring a different experience to our clients. A better experience. One that...

Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonApply fast, check the full description by scrolling below to find out the full requirements for this role.Job Summary:As a Financial Crime Analyst, your primary responsibility is to assist the...

Financial Crime Officer Reporting to: Director of ComplianceLocation: London, United Kingdom Who we are and why we exist At Liberis - merchants matter most We've been on a mission to provide small and medium businesses (SMEs) with accessible and responsive finance since 2007. SMEs account for most businesses worldwide and are critical contributors to job...

Our client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations, own the gifts registers and conflict disclosure process, and promote a culture of compliance throughout the organization. Key Responsibilities:Manage...

Join us as a Financial Crime External Engagement LeadThis is a high-profile role, where you'll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policiesWorking closely with the Head of Threat Mitigation and Strategy, you'll drive...

Financial Crime Manager Banking, Wealth Management and Payments London / Hybrid£85,000 per annumI am looking for experienced financial crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, wealth management and the payments industry would be very helpful, as would experience of working in a client facing...

We've got a really exciting role for someone who would like to join an international bank, initially on a contract basis.This role offers a really great breadth of experience across all areas of financial crime, and would be ideal for someone who is looking to further their career within financial crime, as it will give you an insight into a huge amount of...

What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly depending on financial crime plan and resourcing requirements. About the Role Level: 3 Department: Risk...

Hodge Jones & Allen Solicitors LimitedLeading London NW1 SolicitorsSeeks a Paralegal for the Criminal DepartmentWe have a top tier criminal practice, where solicitors specialise in niche areas as well as general crime. The successful candidate will have experience of managing a high volume of files and have relevant experience of dealing with Crime clients....

This is an exciting opportunity to take on a critical, stimulating, and dynamic leadership role in Maida Vale School's community.We value creativity, problem-solving, and curiosity in both the classroom and beyond. We strive for innovation and promote warmth and friendliness while encouraging high aspirations: our pupils aim high and achieve well. Maida Vale...

Role purpose : To proactively and efficiently support the, strategy and work of the Financial Crime & Sanctions Team, provide SME sanctions advice to the business and support the Compliance Manager (Financial Crime & Sanctions to deliver the Financial Crime & Sanctions actions documented in the annual Compliance Plan and the Financial Crime Framework. This...

THIS ROLE IS BASED AT OUR LONDON CAMPUSJob descriptionBath Spa University London is looking for a Lecturer/Senior Lecturer in Economics who will inspire future business leaders through innovative teaching methodologies and cutting-edge course material. About the roleAs a Lecturer/Senior Lecturer in Economics, you will be instrumental in delivering engaging...

Job Description Senior Compliance Officer - Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial institutions.Main Focus or role: To promote and manage the culture and practice of...

We are thrilled to announce a unique opportunity at Birkbeck, University of London. We are looking for a distinguished individual to take up the role of Professor and Director of the Institute for Crime and Justice Policy Research (ICPR).This role offers the chance to lead and expand ICPR's programme of academically-grounded, policy-oriented research on...

High-Risk Reviews Support Manager City of London / HybridContract until October 2024£450 - £600 per daycer Financial are working alongside a bank who are based in the city of London. They are seeking a High-Risk Reviews Support Manager to work with them on a contract.The High-Risk Reviews Support Manager MUST HAVE experience with wholesale banking,...

Company Description The world of investment is changing. Our vision at Legal & General Investment Management is to create a better, more sustainable future through responsible investing. We work in partnership with our clients around the globe to deliver positive long-term outcomes, while rising to the challenges of a rapidly changing world. Our clients...

The world of investment is changing. Our vision atLegal & General Investment Managementis to create a better, more sustainable future through responsible investing. We work in partnership with our clients around the globe to deliver positive long-term outcomes, while rising to the challenges of a rapidly changing world. Our clients include institutional...

Audit Managers are expected to provide advice and influence change to enhance the firm's corporate governance, risk management and internal control environment, ultimately providing assurance to the Board and senior stakeholders.This position will primarily focus on auditing the firm's group functions. Consequently, audit coverage will encompass Risk...

We wish to appoint an outstanding Economics Teacher to join a well-established, well-resourced and successful faculty. The department is committed to the development of powerful knowledge through innovative and creative curriculum development and disciplinary pedagogy. You will be working alongside a team of experienced members of staff in a department with...

A rapidly growing financial services firm, primarily focussed on the commodities sector, are seeking an Audit Manager to join their London based internal audit team.Audit Managers are expected to provide advice and influence change to enhance the firm's corporate governance, risk management and internal control environment, ultimately providing assurance to...