Business Crime Expert

Establish your expertise in corporate crime and investigations with a leading Bristol firm.Become part of a top-tier team boasting one of the premier corporate crime teams in the City, handling serious fraud & money laundering, bribery & corruption, sanctions & export controls, corporate manslaughter, health & safety, inquests & inquiries, and the recovery...

Chadwick Nott is seeking a highly skilled corporate crime solicitor with 4+ years of post-qualification experience (PQE) to join its top-tier team in Bristol. The ideal candidate will have expertise in serious fraud, money laundering, bribery, corruption, sanctions, export controls, corporate manslaughter, health & safety, and the recovery of proceeds from...

Yolk Recruitment Ltd is seeking a skilled Regulatory Compliance Expert to join their team as a Financial Regulation Lawyer. The ideal candidate will have 5-8 years of PQE in financial regulation and expertise in financial crime prevention.The salary for this position is up to £100k per year, making it a highly competitive offer.In this role, you will be...

Company OverviewYolk Recruitment Ltd is a leading provider of financial services recruitment solutions. We pride ourselves on delivering exceptional results and building long-lasting relationships with our clients.SalaryA competitive salary of £100,000 per annum, commensurate with your experience and expertise.Job DescriptionWe are seeking an experienced...

We are a pioneering technology company developing innovative software solutions to combat serious financial crime. Our mission is to protect organisations and governments from money laundering, fraud, and terrorist financing.Our team of engineers works collaboratively to design, develop, and ship features that prevent financial crime using our AI-powered...

About the RoleThe Financial Crime Change Director will be responsible for ensuring Diligenta's systems and controls are adequate to mitigate financial crime risks. This involves providing input into Diligenta-led change and project activity, ensuring alignment with risk appetite and controls standards.ResponsibilitiesProviding input to annual planning to...

About the JobWe are looking for a highly skilled Anti-Money Laundering Expert to join our team in Bristol. As an Anti-Money Laundering Expert, you will play a key role in maintaining the highest standards of AML compliance.Key ResponsibilitiesReview and update our AML risk assessment and source of funds checks.Assist with the preparation of our annual AML...

Company OverviewPA Consulting is a leading innovation and transformation consultancy with a strong presence in the cybersecurity sector. We empower our clients to navigate complex challenges and drive meaningful change.Salary and BenefitsThe estimated annual salary for this position is £60,000 - £80,000, depending on experience. PA Consulting offers a...

**Business Growth Expert Wanted**T2 Group is seeking a highly skilled Business Growth Expert to join our team. In this role, you will be responsible for driving business growth and expansion through strategic planning and execution.**Key Responsibilities**Develop and execute strategic plans to drive business growth and expansionIdentify and pursue new...

Embark on a Rewarding Career Path as a Business Tax Expert with our esteemed client in Bristol. Enjoy a lucrative salary of £80,000 - £100,000 per annum while contributing to the growth and success of a rapidly expanding accountancy firm.In this role, you will play a pivotal part in managing and coordinating business tax compliance and advisory projects,...

Job Title: Business Analyst ExpertRedRock Consulting is seeking a skilled Business Analyst to join its priority change team in Central Bristol. This is an opportunity to work with an award-winning financial services company, delivering fast-paced process improvements across the business.About the RoleThe ideal candidate will have strong knowledge of Agile &...

About the RoleWe are seeking an experienced Financial Regulation Lawyer to join our team in Bristol. As a key member of our financial regulation team, you will be responsible for providing expert advice on regulatory compliance, including FCA rules, governance, and financial crime prevention.Responsibilities:Provide expertise on regulatory compliance,...

We are seeking an exceptional Senior Design and Sales Expert to join our team at Meridian Business Support. In this exciting role, you will have the opportunity to work in one of our inspiring, design-led tile showrooms based in Cheltenham, Bristol, Cardiff, and Marlborough.As a key member of our sales team, you will be responsible for providing expert...

Semperian Business Support Ltd invites applications for the position of Data Analysis and Compliance Expert. In this role, you will provide critical support to our team by analyzing and interpreting complex data sets. Your expertise in data analysis will enable you to identify areas for improvement and optimize business processes. Additionally, you will be...

About the Job:This is an exciting opportunity to join our award-winning team at NTT DATA Business Solutions as a Data Migration Solutions Expert. We are looking for a skilled professional to lead the design and implementation of Selective Data Transition / Transformation (SDT) related solutions that meet the needs of our customers.As a Data Migration...

We are seeking an experienced Insolvency and Business Recovery Expert to join our team at Levitate Recruitment. In this critical role, you will be responsible for liaising with Directors and Solicitors, identifying risk issues and providing expert guidance. To succeed, you must have a strong understanding of insolvency principles, excellent communication...

Job Title: Business Growth Expert">Company Overview:">Compariqo, an insurance intermediary focused on the residential construction industry in the UK, is seeking a self-motivated Business Growth Expert to join our highly driven sales team.">Main Responsibilities:">Prospect and develop strong relationships with builders, developers, and introducers to offer...

We're on a mission to double the size of our brands over the next 3 years, and we need talented professionals like you to help us achieve this goal! As Business Growth Expert, you'll be part of our dynamic Foodservice team, working closely with our Channel Controller to drive growth across Pubs and Contract Caterers.Your primary focus will be on managing and...

Drive Growth and Success with Protection Group InternationalWe are seeking a highly motivated Digital Business Development Expert to join our dynamic team at Protection Group International. As a key member of our sales department, you will play a vital role in identifying and engaging potential clients, generating new business opportunities, and contributing...

QED Legal is seeking a talented Risk and Compliance Associate to join their team in Bristol or Southampton. As a key member of the Business Excellence team, you will play a crucial role in supporting the General Counsel and helping establish a market-leading, commercially aware risk team.The successful candidate will have strong knowledge of Anti-Money...