Crime Billing Administartor

This is a high profile role responsible for leading the industry’s collective fight against economic crime in the UK, including anti-money laundering (AML), sanctions, fraud, law enforcement collaboration, and intelligence sharing. Delivering against the agreed objectives covering all areas of financial crime policy and strategy development. In...

This is a high profile role responsible for leading the industry’s collective fight against economic crime in the UK, including anti-money laundering (AML), sanctions, fraud, law enforcement collaboration, and intelligence sharing. Delivering against the agreed objectives covering all areas of financial crime policy and strategy development. In...

**Legal PA - White Collar Crime - £42K** A leading, international law firm located a few minutes walk from Liverpool St are seeking a Legal Secretary / PA with **_any legal background _**to support a Partner in White Collar Crime! Location: Liverpool St Salary - £42,000 + 2 days working from home The Partner works on criminal investigations such as...

We are an award-winning multidisciplinary law firm with an exceptional track record offering a wide range of specialist legal services to our clients, from medium-sized businesses and NGOs to public figures and private individuals. Ranked as a top-tier firm by the legal directories, some of the most brilliant lawyers in the country work at Bindmans. Our...

**Junior Criminal Clerk (Ref:1751)** **£24,000** **London** As one of London’s leading Criminal and Regulatory law Chambers, our client is an ambitious set, which has great strength in depth, the perfect blend of youth and experience, and broad criminal, extradition and International law expertise. Working under the day-to-day supervision of Senior...

Job Family:Risk & Regulatory Compliance ConsultingTravel Required:Up to 10%Clearance Required:NoneWhat You Will Do:As a Managing Consultant - FFI, you will play a pivotal role in guiding and leading our clients towards effective solutions in combating financial crime and fraud.  You will leverage your expertise and experience to enhance organisations'...

An opportunity has arisen for a Senior Matter Management Analyst to join a large, global, city law firm in London. The Senior Matter Management Analyst will ensure compliance to the firm's policies and procedures in relation to the setup of clients and matters and support the management of the firm's regulatory and commercial risks associated with client...

An opportunity has arisen for a Senior Matter Management Analyst to join a large, global, city law firm in London. The Senior Matter Management Analyst will ensure compliance to the firm's policies and procedures in relation to the setup of clients and matters and support the management of the firm's regulatory and commercial risks associated with client...

Job Family:Risk & Regulatory Compliance ConsultingTravel Required:Up to 10%Clearance Required:NoneWhat You Will Do:Assist and deliver high quality client engagements to assess and/or enhance organisations anti-financial crime systems and controls, including as part of a s.166 engagement.Assist in the investigation of potential financial crime...

Billing Manager, xScaleEquinix is the world's digital infrastructure company, operating 240+ data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global platform allows...

Billing Manager, xScale Equinix is the world's digital infrastructure company, operating 240+ data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global...

**Junior Criminal Clerk** **£24,000 - £25,000** **London** **(ref:1695)** As one of London’s leading Criminal and Regulatory law Chambers, our client is an ambitious set, which has great strength in depth, the perfect blend of youth and experience, and broad criminal, extradition and International law expertise. Working under the day-to-day...

QEB Hollis Whiteman is a leading Barristers Chambers situated within the square mile in the City of London.With 76 barristers, including 24 Kings Counsel and 2 Treasury Counsel, their specialist areas include: Corporate and Financial Crime, General Crime, Professional Regulation & Discipline, Private Prosecutions and Public Law.They are seeking to recruit a...

Closing Date: - Tuesday 19th March 2024- Salary: - £32-35k DOE - plus benefits & hybrid working (after probation)- Type: - Permanent- Send CV To: **About this Job**: Working under the supervision of the Senior Fees Clerk, the Fees Clerk is expected to provide high quality assistance to the Finance Team. **About this Employer**: Our client, Serjeants’ Inn...

Job Title: Stalking Advocate Do you feel motivated to help victims of stalking? Do you want to shape the future of our response to stalking? Do you have resilience & flexibility meet to the likely demands this role brings? If yes, then read on. Location: A blended model, with 50% split of time office working office locations and home working (providing...

**Key information**: **Salary**:£45,073.00 - £51,469.00 per annum**Grade**:6**Contract type**:Permanent, Full Time**Reference**:PN00325A**Interview date**:w/c 27th July 2023**Application closing date**:Sun, 09/07/2023 - 23:29**About the role**: - **Do you have a passion for London and for improving the lives of the people who live, work and study...

The Serious Fraud Office fights complex financial crime, delivers justice for victims and protects the UK’s reputation as a safe place to do business. We take on the crimes that others cannot tackle, often involving huge sums of money, multiple victims, and significant impacts for the UK economy and global reputation. Data is at the heart of that...

The Serious Fraud Office fights complex financial crime, delivers justice for victims and protects the UK’s reputation as a safe place to do business. We take on the crimes that others cannot tackle, often involving huge sums of money, multiple victims, and significant impacts for the UK economy and global reputation. Data is at the heart of that...

Where correspondence is of an operational nature and is related to Transport for London (TfL) or the Mayor’s Office for Policing and Crime (MOPAC), we refer these on to be answered by TfL or MOPAC. Your safety and wellbeing is important to us. If you contact us about something that reveals an immediate threat to life, we will follow our safeguarding...

Where correspondence is of an operational nature and is related to Transport for London (TfL) or the Mayor’s Office for Policing and Crime (MOPAC), we refer these on to be answered by TfL or MOPAC. Your safety and wellbeing is important to us. If you contact us about something that reveals an immediate threat to life, we will follow our safeguarding...