Anti-Bribery Specialist

natwest group seeks an accomplished professional to drive its anti-bribery and corruption (abc) and anti-tax evasion (ate) initiatives.role overviewlead a team of technical specialists to deliver policy, providing sme guidance to support effective control of abc and ate risks.develop and maintain relationships with external stakeholders, including peer banks...

Compliance Expertise RequiredWe are seeking a skilled Compliance Expert to lead our Anti-Tax Evasion and Anti-Bribery & Corruption function as a technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE).This role requires a deep understanding of ABC and ATE principles and their application in the financial sector, as well as strong...

Senior Leadership RoleWe are looking for an experienced Senior Compliance Expert Leader to lead our Anti-Tax Evasion and Anti-Bribery & Corruption function as a technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE).This role offers an exciting opportunity to drive compliance and risk management efforts within the organization,...

Job DescriptionWe are seeking a seasoned Risk Management Strategist to lead our Anti-Tax Evasion and Anti-Bribery & Corruption function as a technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE). This is an opportunity to leverage your expertise in ABC and ATE principles to deliver policy and provide SME guidance to our...

At Goldman Sachs, we are seeking a highly skilled Risk Regulatory Affairs Specialist to join our team in London. As an integral part of our Financial Crime Compliance (FCC) department, you will be responsible for executing the firm's enterprise-wide Anti-Money Laundering (AML), anti-bribery, and government sanctions compliance programs.The successful...

Unlock new opportunities with HSBC, a leading global banking institution. Our Risk and Compliance function plays a critical role in supporting the business through policy establishment, risk monitoring, and compliance management.About the RoleAs an Integrity Specialist, you will be part of our Financial Crime Investigations (FCI) team, identifying,...

About the RoleWe are seeking an experienced Risk Compliance Specialist to join our FCC Transaction Banking team in EMEA. The successful candidate will lead the execution of the firm's enterprise-wide Anti-Money Laundering (AML) and anti-bribery compliance programs, focusing on specialized due diligence and periodic reviews for complex and high-risk client...

natwest group is a leading financial institution that requires an experienced professional to lead its anti-bribery and corruption (abc) and anti-tax evasion (ate) efforts.job descriptiondefine, develop, and maintain the abc and ate policy, providing technical expertise to respond to regulatory change and upstream risks.represent the bank externally on...

NatWest Group is committed to preventing financial crime and ensuring the integrity of our operations. As an Anti-Tax Evasion and Anti-Bribery & Corruption Lead, you'll play a critical role in leading our team of technical specialists to deliver effective control of ABC and ATE risks.In this challenging role, you'll be responsible for defining, developing,...

About the RoleAs a solicitor in this role, you will be working on a variety of housing management cases, including anti-social behaviour, tenancy agreements, and property management disputes.Key Requirements:Qualified Solicitor with extensive experience in injunctions, advocacy, and attending court.Strong experience managing a broad spectrum of housing...

About the RoleThis premium, multidisciplinary consultancy firm is a global business which is a fast-growing organisation. The company celebrates diversity and is committed to creating an inclusive environment for all their employees.As a Procurement Consultant - Renewable Energy, you will be responsible for providing specialist procurement strategy advice to...

**About the Role**We are looking for a highly skilled Fraud Advisory Consultant to join our team at RSM. As a Senior Risk Specialist - Fraud Prevention, you will be responsible for providing expert advice on fraud prevention and detection, as well as conducting investigations into allegations of fraud, bribery, and corruption. The ideal candidate will have...

We are looking for a skilled Qualified Solicitor to manage a broad spectrum of housing management caseloads, with a focus on anti-social behaviour cases.Job DescriptionThis role involves handling a caseload of 80-90 housing management cases, ensuring timely progression and resolution. You will also draft applications, conduct advocacy, and provide accurate...

Key ResponsibilitiesThis exciting role requires a highly skilled Locum Housing Litigation Lawyer to manage a varied caseload of Anti-Social Behaviour and Possession matters. The successful candidate will need to possess excellent legal knowledge, particularly in the areas of ASB and injunctions.The main duties of this position include:Undertaking all aspects...

Housing Litigation SpecialistJob Summary:We are seeking a highly skilled Housing Litigation Specialist to join our team. The ideal candidate will have demonstrable knowledge of Housing Litigation matters, with a focus on Anti-Social Behaviour & Possession cases.Key Responsibilities:Managing a full caseload of Housing Litigation cases, including Anti-Social...

Senior Housing Litigation SpecialistEstimated Salary: £45,000 - £55,000 per annum (dependent on experience)We are seeking a highly experienced Housing Litigation Specialist to join our team at Sellick Partnership Limited - Public Sector. As a Senior Specialist, you will be responsible for managing a full caseload of Housing Litigation matters, with a focus...

We are seeking a highly skilled Housing Litigation Specialist to join our team at Sellick Partnership (Legal) Limited.About the role:This is a challenging and rewarding opportunity for a skilled lawyer to handle all legal aspects of Anti-Social Behaviour and Housing Possession cases.The ideal candidate will possess expertise in Housing Litigation,...

**Responsibilities**As a Senior Risk Specialist - Fraud Prevention, you will be responsible for delivering both proactive and reactive assignments, including fraud risk assessments, reviews of processes and policies, training staff to recognize fraud, undertaking proactive exercises to find fraud, and investigating allegations of fraud, bribery, and...

About the RoleWe are seeking an experienced Financial Crime Prevention Lead to join our team at Lloyds Banking Group. As a key member of our Economic Crime Prevention (ECP) team, you will be responsible for managing EC risk (fraud, money laundering, bribery, sanctions) across our business banking, commercial, and corporate businesses.In this role, you will...

Job DescriptionPinsent Masons seeks an experienced AML Specialist to join its General Counsel's Office. This role will support the firm's compliance with anti-money laundering legislation and regulations.About the RoleThis is a challenging position that requires strong analytical skills, attention to detail, and excellent communication abilities. The ideal...