Private Investigator

**Job Title**:Financial Crime Operations Investigator **Location**:Birmingham **Corporate Title**:Associate You’ll be joining the Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Financial Crime Operations team which ensures that systems it monitors are operating and being used in accordance with relevant legal and regulatory AML and CTF...

**Job Title: ROCU- Operations Team Investigator post (Detective Sergeant)** **Rank: Detective Sergeant** **Closing: 17/2/23** **Interview**: The assessment process will take place during first two weeks of March. **MANAGEMENT VETTING / SECURITY CLEARANCE DESIGNATED POST** **This opportunity is only open to serving officers from West Midlands,...

Our client is a global Investment Bank, are growing their Financial Crime operations function within the midlands. You will be managing the Financial Crime Operations team within the (L2) AML Operations. You will be responsible for the escalation of L1 cases, monitoring high risk PEP’s and other AML related cases. Key Responsibilities: Manage...

Do you see yourself at one of the Birmingham's most reputable accounting firms? A highly prestigious accounting practice is looking for a skilled Private Client Tax Senior / Supervisor About the company: Take your career to the next level at a top 30 firm offering some of the highest salaries for this level. You will quickly feel extreme pride in the...

We are recruiting for a Legal Director to join our  market-leading Financial Services Disputes and Investigations (FSDI) team  in Birmingham. Our FSDI team is one of the  UK's largest teams in the field of financial services litigation , comprising over 150 people across our offices in Birmingham, Bristol, Manchester, London, Belfast and Glasgow. We are...

**Job Title**:Financial Crime Operations Investigator **Location**:Birmingham **Corporate Title**:Associate You’ll be joining the Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Financial Crime Operations team which ensures that systems it monitors are operating and being used in accordance with relevant legal and regulatory AML and CTF...

Highly regarded law firm in the Birmingham market requires a Corporate Defence and Regulatory Solicitor to join their growing department. To join a team of leading Corporate Defence and Regulatory Solicitors some of which have come from leading national/international firms. The variety of the work on offer is exceptional and includes defending businesses...

Join a widely recognised market leading firm in site investigation. My client is seeking a motivated Geotechnical engineer with technical know how to manage a team on a diverse range of projects, primarily operating from their Birmingham base. This role offers a fantastic opportunity to work with highly qualified specialists on large number of varied...

**Neighbourhood Enforcement Officer** **£23,194 - £29,439 (Grade 3)** **Permanent** **Full-time, 36.5 hours per week** An exciting opportunity to be part of a dynamic enforcement team has arisen within Birmingham City Councils Waste Enforcement Unit. As part of the councils Street Scene department, the Unit investigates environmental crimes such as...

**Details**: **Reference number**: - 338382**Salary**: - £38,642- - A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer- NCA Grade 4 / Police Sergeant**Contract type**: - Permanent - Loan - Secondment**Length of employment**: **Business area**: - Investigations Command**Type of role**: -...

Highly regarded law firm in the Birmingham market requires a Corporate Defence and Regulatory Solicitor to join their growing department. This firm has grown at an impressive yet sensible rate in recent years and continues to grow further. It's an exciting time to join this firm which whilst still only a medium sized firm can offer work on a par with leading...

Highly regarded law firm in the Birmingham market requires a Corporate Defence and Regulatory Solicitor to join their growing department. This firm has grown at an impressive yet sensible rate in recent years and continues to grow further. It's an exciting time to join this firm which whilst still only a medium sized firm can offer work on a par with leading...

Highly regarded law firm in the Birmingham market requires a Corporate Defence and Regulatory Solicitor to join their growing department. This firm has grown at an impressive yet sensible rate in recent years and continues to grow further. It's an exciting time to join this firm which whilst still only a medium sized firm can offer work on a par...

Priory Hospital Barnt Green is set in the beautiful surroundings of Lickey Hills to the south of Birmingham. The hospital provides services for both NHS and private patients for a wide range of mental health conditions. The service comprises of 3 wards: a 10-bed adult Psychiatric Intensive Care Unit (for adult females), a 13 bed adult acute ward and a 10...

**Property Licensing - Compliance Officer** **Permanent** **Grade 4 - £30,151 - £37,261** **Working 36.5 hours per week** We are creating a new service to regulate the private rented sector within areas of Birmingham and are looking for committed, enthusiastic and organised individuals like you, who can provide a best-in-class service in this new...

Description : Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean...

Description : Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean...

My client is an international law firm, and they are looking to recruit a Catastrophic Injury Solicitor to join their growing Casualty team in Birmingham. In this role you will be managing and assisting on a caseload of high value catastrophic injuries.You will be joining a tier 1 ranked department, working alongside colleagues recognised in the likes of...

Civil Engineer Location: Birmingham, Solihull **Salary**: TBC, competitive Our client is a multi-disciplinary construction consultancy who are looking for talented and enthusiastic Civil Engineers to enhance their practice in Solihull. They are looking for people who relish diversity of work and a chance to deliver value and sustainablesolutions. You will...

**QHSE Officer** **Birmingham area but Remote position** **£35,000 - £40,000** A British Logistics and Engineering provider are looking for a new QHSE Officer to join the team on a permanent basis. You will be working on a diverse portfolio of exciting and often high profile projects, providing wide ranging support and assistance. **What you will be...