Crime Defense Specialist

About the RoleCAPCO is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the team, you will provide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.ResponsibilitiesProviding anti-money laundering, counter terrorist...

About the RoleCapco is seeking a talented individual to join our Financial Crime team, focusing on Investment Banking. This exciting opportunity will enable you to utilize your analytical skills and attention to detail to provide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant...

As a Financial Crime Risk Oversight Manager at CV-Library, you'll be responsible for overseeing and advising on risk-taking activities undertaken by the business. This will involve ensuring the business operates within the parameters of all financial crime policies, frameworks, and appetites, as set by Financial Crime Risk.This role will also involve working...

About the RoleAs a Financial Crime Risk Manager - AML Specialist at Barclays, you will play a critical role in validating regulatory findings and making recommendations to support the development of audits aligned to the bank's standards and objectives.

Job OverviewWe are seeking a highly skilled Marine Systems Specialist to join our team at Expleo Group. As a key member of our commissioning team, you will be responsible for overseeing the commissioning, testing, and validation of critical mechanical systems on naval and defense vessels.

About the RoleHays Specialist Recruitment Limited is currently seeking an Electrical Design Specialist to join their team. As an Electrical Design Specialist, you will be responsible for ensuring an understanding of project briefs and designing and specifying all Electrical Building Services systems.Key ResponsibilitiesDesign and specification of all...

About Our Cyber Security Program:Oeson Learning offers a unique opportunity for individuals to learn and grow in the field of Cyber Security through our comprehensive training program.As a global leader in IT and Ed-tech services, we specialize in various areas, including digital marketing, data science, data analytics, business analytics, cyber security,...

Roxtec is looking for a sales development specialist to focus on the marine and offshore market in the UK. As a key member of our team, you will be responsible for identifying and pursuing new business opportunities, building relationships with clients, and driving sales growth.Key qualifications include a university degree and/or equivalent, professional...

Job Overview: We're looking for an experienced Govan Glasgow Trade Specialist to join our team at BAE Systems. As a Trade Specialist, you will play a key role in ensuring the successful installation and maintenance of pipe systems on-site.Salary and Benefits:Salary: £37,000 per annum (plus 33% shift allowance)Ongoing training and development opportunitiesA...

Company OverviewThales is a leading global technology company that provides innovative solutions for defense, aerospace, and security. Our customers rely on us to deliver mission-critical systems that ensure their safety and success.

Job Title: System Integration SpecialistAt Thales, we develop cutting-edge solutions that provide operational advantage in defence and armed forces missions. Our customers rely on us for a wide range of defensive systems across land, sea, and air.We are seeking a skilled System Integration Specialist to join our Thales OME team. The successful candidate will...

**Company Overview:**Barclays Bank PLC is a leading global financial services provider, with a rich history dating back to 1690. Our mission is to help people achieve their ambitions - in the right way.**Job Summary:**We are seeking an experienced Financial Risk Specialist to join our team. As a key member of our Enhanced Due Diligence (EDD) function, you...

About the RoleWe are seeking a skilled Information and Statistics Officer to join our team at Police Scotland.Key ResponsibilitiesCollect, analyse and interpret crime data to inform policing decisionsIdentify trends and patterns in crime, and provide intelligence to support operational policingWork closely with police officers and staff to deliver...

Job Overview:Thales is seeking a highly skilled Industrial Process Specialist to join their Manufacturing Engineering team. As an Industrial Process Specialist, you will be responsible for implementing Design for Manufacture and Assembly techniques and providing full process technical support to the manufacturing team.Key Responsibilities:Implement Design...

Job AdvertRole ProfileFor this role, you should have been resident in the UK for a minimum of five years immediately prior to application.CVF GuidanceCompetency Values Framework PS.pdf (KB) Opens in a new windowYou will be working in the field of crime data insights, developing and maintaining systems to support the work of Police Scotland.Key...

BAE Systems is currently seeking a skilled Pipe Installation Specialist to join our team. This role will be based on-site, with the requirement to attend a recruitment day in Glasgow.About the Role:This is an exciting opportunity to work as part of a dynamic team responsible for the installation, maintenance, and repair of piping systems within various...

Job OverviewThe Scottish Police Authority is seeking a skilled professional to join our team as a Forensic Productions Specialist. In this role, you will be responsible for ensuring the safe receipt, storage, and transfer of forensic productions within our environment.Key ResponsibilitiesDevelop and implement procedures for the management of forensic...

Job Title: Financial Services Risk SpecialistAbout the Role:Capco is seeking a skilled Financial Services Risk Specialist to join our team in Glasgow. As a key member of our risk management team, you will play a critical role in identifying and mitigating operational risks across our financial services clients.Responsibilities:Review and analyze operational...

Job DescriptionAs a Senior Associate in our Financial Litigation team, you will take on a broad spectrum of financial matters, including banking disputes, financial crime, cryptocurrency, mortgages, professional negligence, and more. Your key responsibilities will include:- Providing in-depth advice to clients on complex financial services litigation...

Job PurposeTo make a significant contribution to the expanding research in the Geospatial Data Science Group, this research associate/fellow will collaborate with Professor Ana Basiri and the growing team to analyze geospatial data using various methods and models. This post will have the opportunity to work on a few newly awarded research projects,...