Financial Crime Lead

Region- EMEA - Practice group- International Operations - Office- Leeds - Position type- Permanent - Summary - **About Eversheds Sutherland** Eversheds Sutherland is not your average law firm and we're not looking for average people. We do things differently - in the way we treat our people and the service we provide. That's how we've become one of the...

My client is a well established, growing and award winning pension consultancy with offices throughout the UK. Due to the implementation of a new Regulatory and Compliance team they require an experienced Financial Crime specialist to join their friendly team. Duties will include: * Working closely with the MLRO to ensure the organisation is compliant and...

JOB TITLE: Manager - Financial Crime Analysis LOCATION(S): Flexible (Belfast/ Dunfermline/ Halifax / Leeds / are existing Hubs) HOURS: Full time WORKING PATTERN: Hybrid, 40% (or two days) in an office site There are 2 available roles. About this opportunity This role is an exciting opportunity to be play a key part in managing a team of analysts to improve...

We support flexible working - click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share This is an opportunity to be at the forefront of change in the way Lloyds banking Group runs financial crime detection. Leading part of the team for Data Analytics & Insight for Financial Crime, you will be part...

My client is a well established, growing and award winning pension consultancy with offices throughout the UK. Due to the implementation of a new Regulatory and Compliance team they require an experienced Financial Crime specialist to join their friendly team. Duties will include: Working closely with the MLRO to ensure the organisation is compliant and...

Description JOB TITLE: Manager - Financial Crime Analysis LOCATION(S): Flexible (Belfast/ Dunfermline/ Halifax / Leeds / are existing Hubs) HOURS: Full time WORKING PATTERN: Hybrid, 40% (or two days) in an office site There are 2 available roles.   About this opportunity   This role is an exciting opportunity to be play a key...

My client is a well established, growing and award winning pension consultancy with offices throughout the UK. Due to the implementation of a new Regulatory and Compliance team they require an experienced Financial Crime specialist to join their friendly team. Working closely with the MLRO to ensure the organisation is compliant and identifying regulatory...

My client is a well established, growing and award winning pension consultancy with offices throughout the UK. Due to the implementation of a new Regulatory and Compliance team they require an experienced Financial Crime specialist to join their friendly team. Working closely with the MLRO to ensure the organisation is compliant and identifying regulatory...

My client is a well established, growing and award winning pension consultancy with offices throughout the UK. Due to the implementation of a new Regulatory and Compliance team they require an experienced Financial Crime specialist to join their friendly team. Duties will include:Working closely with the MLRO to ensure the organisation is compliant and...

My client is a well established, growing and award winning pension consultancy with offices throughout the UK. Due to the implementation of a new Regulatory and Compliance team they require an experienced Financial Crime specialist to join their friendly team. Duties will include: Working closely with the MLRO to ensure the organisation is compliant and...

My client is a well established, growing and award winning pension consultancy with offices throughout the UK. Due to the implementation of a new Regulatory and Compliance team they require an experienced Financial Crime specialist to join their friendly team. Duties will include: Working closely with the MLRO to ensure the organisation is compliant and...

My client is a leading international firm who is looking to add to its offering by recruiting an junior lawyer to join their financial services dispute team in Leeds. The Financial Services Disputes team advises clients in various key areas of work in the financial services sector - including financial services litigation, contentious regulatory work,...

Central Digital Review Unit Lead Investigator The Central Digital Review Unit (CDRU) provides comprehensive digital evidence review services to Enforcement and Market Oversight (EMO). We provide strategic direction for eDiscovery techniques in the processing, review, and production of evidence. We: - Examine large numbers of documents in an expert manner...

Crime Reduction Officer - C1 **Crime Reduction Officer** **Temporary 22 month fixed term** **37 hours per week - rota basis including evening and weekends.** Would you like to be part of something bigger and join us in our ambition to become the Best City, working together as a Team for Leeds. Do your values match ours and do you have something to...

**Grants Officer (Policing & Crime) PEP/P20** **Grade 5 | Salary £ 30,950** **Permanent Linked to funding** **Full Time (37 hours pw)** **Applications for part time/job share will be considered** **Location: Leeds City Centre / Hybrid** **Closing Date - 03 December 2023** - Do you want to work for an organisation that **values you as an...

**Crime Billing Administrator** **Location - Dartford, Leeds, or London** **Salary - Depends on Experience** **Permanent** Do you possess knowledge of Tikit (P4W) system or Legal Aid processes? Our client is a leading law firm with a national network of offices with over 200 staff. Recognized for their excellence, they have been nominated for numerous...

The role is for someone who has experience working in sales. We need somebody that can think on their feet to ensure that every customer goes away remembering the high-quality service that Lead Tech provides. Lead Tech is an award-winning business with over 15 years experience generating leads for financial advice firms. We are a purpose-driven business...

The role is for someone who has experience working in sales. We need somebody that can think on their feet to ensure that every customer goes away remembering the high-quality service that Lead Tech provides. Lead Tech is an award-winning business with over 15 years experience generating leads for financial advice firms. We are a purpose-driven business...

Lead User Researcher Financial Conduct Authority - Permanent, Full-Time Do you want a job where you can make a real difference? There are few jobs where you can do this for 40 million consumers of financial products, 2 million people who work in the UK Financial Services industry, and the stability of our economy. The FCA (Financial Conduct Authority) has...

Job descriptionWe are looking for an enthusiastic self-motivated individual who can join our Contact Centre Team. The role is for someone who has experience working in sales. We need somebody that can think on their feet to ensure that every customer goes away remembering the high-quality service that Lead Tech provides. You’ll naturally be engaging when...