Associate, Crime

Kennedys is looking for a Criminal Lawyer to assist on motor crime and regulatory cases. This is an exciting opportunity to work on a high quality caseload for a variety of clients. **Team** Kennedys' crime and regulatory team is a Tier 1 recognised team with hubs in London, Birmingham, Manchester and Sheffield. The team is frequently engaged to deal with...

Job Title Associate (NQ-2PQE) - Health & Safety/ Regulatory Crime Job Location Manchester Job Type Fee earners Country/Territory England Region UK & Europe Description Associate (NQ-2PQE) - Health & Safety/ Regulatory Crime - Manchester office We are looking for an Associate (NQ-2 years PQE) to join our specialist Safety, Health & Environment (SHE)...

**ROLE** - Crime Paralegal **LOCATION** - Manchester **SALARY DOE** A leading Independent Criminal Defence Practice, located in South Manchester, just outside the city centre is currently seeking an experienced Paralegal to join their small team. **Responsibilities**: - Managing a caseload of files and overseeing file management. - Preparing client...

Manchester Branch provides a variety of Personal Banking and Corporate Banking services to customers in the UK mainly in the region of North England, including deposit, loan and mortgage, remittance, bank card, clearing, currency exchange and corporate related banking services. As an Associate Customer Due Diligence - Mandarin Speaking, you will be...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify...

We have an exciting opportunity to join OakNorth Bank as a Fraud Operations Associate! As we expand our banking products, this is an exciting opportunity to be first in as we build out our new Fraud and Financial Crime Operations Teams! The role is on a 6-month full time contract with the possibility of moving to a permanent position. This is an office-based...

The Research Associate will provide support for the research project. Key duties include undertaking archival research in London, Belfast, and elsewhere in the UK using digital images and transcription; will Co-author a journal article with the PI; and contribute to dissemination activities. They will receive mentoring and support from the PI and will be...

We have an exciting opportunity to join OakNorth Bank as a CDD Operations Associate! As we expand our banking products, this is an exciting opportunity to be first in as we build out our new Financial Crime Operations Teams! You will support the CDD & Customer Support Operations Manager within the newly formed CDD Operations team and work with internal...

We are hiring for **FI / Investigator / Investigation Officer - Economic / Financial / Intelligence** **Location: Manchester** - Should have strong experience of conducting financial investigations, preparing cases for submission for charge advice and/or judicial outcomes. - Ability to perform financial investigations through the associated Court hearings...

The Role The role offers the opportunity for a broad range of work as the team works for insurers, brokers and corporate clients on the full range of property damage work including defending liability claims, pursuing high value recoveries, and advising on coverage and customer complaints. The team also pursue recoveries of money and assets stolen...

Position Overview:We are seeking a dedicated Market Surveillance Analyst to assist the Financial Crime Manager in addressing all aspects of identifying, preventing, and reporting market abuse.Key Responsibilities:Serve as a subject matter authority in market abuse surveillance.Conduct daily trade monitoring and analyze alerts to detect potential market...

We have an exciting opportunity to join OakNorth Bank as a Transaction Monitoring & Payment Screening Operations Associate! As we expand our banking products, this is an exciting opportunity to be first in as we build out our new Financial Crime Operations Teams! The role is on a 6-month full time contract with the possibility of moving to a permanent...

Position Overview:We are seeking a dedicated Market Abuse Compliance Specialist to assist the Financial Crime Manager in addressing all aspects related to the prevention, identification, and escalation of market abuse concerns.Key Responsibilities:Serve as a subject matter authority in market abuse surveillance.Conduct daily trade monitoring and investigate...

1st Line Controls, Control, Oversight & Assurance Advisory Lead, Sanctions - Manchester, United Kingdom- Permanent- Full Time#R-00233809 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles: engineer,...

1st Line Controls, Control, Oversight & Assurance Advisory Lead, Trade Finance - Manchester, United Kingdom- Permanent- Full Time#R-00233798 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles: engineer,...

ABOUT DF CAPITALDF Capital is a dedicated savings and commercial lending institution designed to meet the diverse needs of individuals and businesses across the UK. Our focus ranges from simple savings solutions to comprehensive commercial finance options, all aimed at delivering exceptional customer service to enhance the management and growth of both...

**Job Introduction**: This is an exciting opportunity to join and further shape a recently established department that has been set up to conduct Customer Due Diligence (CDD) for all new to bank customers and the ongoing monitoring of customers and trigger events, with the overall aim of ensuring compliance with legislative and regulatory best practice, for...

Job Introduction This is an exciting opportunity to join and further shape a recently established department that has been set up to conduct Customer Due Diligence (CDD) for all new to bank customers and the ongoing monitoring of customers and trigger events, with the overall aim of ensuring compliance with legislative and regulatory best practice, for the...

Position Overview:We are seeking a dedicated Market Abuse Surveillance Specialist to assist the Financial Crime Manager in the essential task of identifying, preventing, and escalating potential market abuse incidents.Key Responsibilities:Serve as a subject matter expert in market abuse surveillance.Conduct daily trade monitoring and investigate alerts to...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify...