Anti-financial Crime Specialist

**Change Manager - Financial Crime** **Salary: £60,000 - £75,000 + Excellent benefits / Car Allowance, Bonus** **Location: UK Based - flexible on location / Remote working** **Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart...

**Job Title**: Head of Financial Crime Operations **Function**: Customer Delivery, Customer Support **Location**: Teams in Birmingham & Edinburgh - Hybrid working/flexible across our key sites **Salary**: £Competitive plus excellent benefits **Closing Date**: 16 February 2024 At TSB we’re all here to give money confidence to our customers and...

Corporate Crime & Investigations Lawyer 4 + PQE This top tier Bristol firm, boasting one of the premier corporate crime teams in the City, is looking to recruit a specialist corporate crime and investigations lawyer with at least 4 yrs.' On offer is a diverse portfolio of matters, including serious fraud & money laundering, bribery & corruption, sanctions...

Corporate Crime Regulatory Associate 3+ years PQE l Top 50 Firm l Bristol The firm: This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

Corporate Crime & Investigations Lawyer 4 + PQEBristolThis top tier Bristol firm, boasting one of the premier corporate crime teams in the City, is looking to recruit a specialist corporate crime and investigations lawyer with at least 4 yrs.' experience gained from a reputable firm(s).On offer is a diverse portfolio of matters, including serious fraud &...

Corporate Crime Regulatory Associate 3+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an impressive...

Corporate Crime Regulatory Associate 3+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an impressive...

An exciting opportunity for a Lawyer who is **NQ - 3 years PQE**, to be a part of a Nationally recognised Law firm and work along side some of the best legal experts in the country has arisen. A Top 30 Law firm is looking for a Junior Lawyer to join their Commercial Litigation department as part of their White Collar Crime team. You have the chance to join a...

Risk and Compliance Associate Bristol-based We're working with an exceptional top 100-ranked UK law firm with offices across the South of England. They're currently looking to expand their risk and compliance team reporting directly into the General Risk Counsel. You will work from Bristol or Southampton, covering internal compliance and audit across...

Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

Join this outstanding team of specialist lawyers and work on some of the most challenging white-collar crime and regulatory cases across the UK.You'll join a motivated and aligned team, lead by recognised leaders in the field who previously built careers in high-profile firms in London. This role has clear progression opportunity, will allow you to work...

Working for this dynamic and highly reputable city centre Financial Services Banking Organisation within a friendly team: Working as part of a small team the role-holder will assist with supporting the department’s first line of defense functions in relation to financial crime. Acts as a point of contact for financial crime matters within the Customer...

Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm: This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

For a client focussed financial professional, this is an opportunity to take on a key role with great exposure across our Financial Planning sector - We’ll look to you to provide specialist, regulated banking advice to our private banking clients - You’ll advise clients on key financial planning areas covering investment, retirement planning, estate...

This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Charting Regulatory Waters: Join Our Expert Financial Services Legal Team Navigating the intricate landscape of financial regulation demands more than legal acumen—it requires agility, foresight, and a commitment to excellence. As an...

Associate Charting Regulatory Waters: Join Our Expert Financial Services Legal Team Navigating the intricate landscape of financial regulation demands more than legal acumen—it requires agility, foresight, and a commitment to excellence. As an Associate (lawyer) in our esteemed Financial Services Regulation team, you'll be at the forefront of...

**Markets and Estates Operative** **Bristol City Council** **£10.39 per hour** **Start Date - ASAP** **3 Month Contract** **Job Summary** - Carry out and range of cleaning, waste disposal and recycling tasks. Operate mechanical cleaning equipment. - Unlock, lock and secure premises and open space sites. Operate building security and fire alarm...