Senior Financial Crime Manager

Join us as a Financial Crime Risk Oversight Manager In this critical role, youll be assisting the first line of defence and Risk teams in relation to all financial crime risks This will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions and external and internal fraud Its an opportunity...

Join us as a Financial Crime Risk Oversight Manager In this critical role, youll be assisting the first line of defence and Risk teams in relation to all financial crime risks This will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions and external and internal fraud Its an...

Join us as a Financial Crime Risk Oversight ManagerIn this critical role, youll be assisting the first line of defence and Risk teams in relation to all financial crime risksThis will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions and external and internal fraudIts an opportunity to...

Role: Crime Duty SolicitorGemini Recruitment is partnering with a top-tier law firm to recruit a dedicated and experienced Crime Solicitor for a highly sought permanent position. Our client serves corporate entities and private individuals in over 25 practice areas from offices throughout London and across England and Wales.Crime Department Background:Our...

Career Opportunities for Experienced Crime SolicitorsOur client, a leading law firm, is seeking a dedicated and experienced Crime Solicitor to join their Crime department. As a Crime Solicitor at this top-tier firm, you will be responsible for handling a range of criminal defence cases, including serious fraud, white-collar crime, drug crime, and theft. You...

As a Risk & Control Partner within Economic Crime Strategy, you will be a critical part within the Protect function, providing expert guidance and support across our retail and ‘non-retail’ business areas.The role deals with a captivating subject matter and works to keep the Society and our members safe by providing expertise and guidance to those...

THE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign regulators and international organisations.THE ROLEWithin the firm's well...

As a Risk & Control Partner within Economic Crime Strategy, you will be a critical part within the Protect function, providing expert guidance and support across our retail and ‘non-retail’ business areas.The role deals with a captivating subject matter and works to keep the Society and our members safe by providing expertise and guidance to those...

Are you a 1 - 3-year PQE Crime Solicitor seeking a new challenge with a leading Private Practice Firm? Our esteemed Legal 500 and Chambers & Partners ranked client, is in search of a Crime Solicitor, able will showcase a strong grasp of criminal law procedures and regulations, coupled with proven experience in independently managing a caseload of criminal...

Outstanding opportunity for a driven and entrepreneurial Financial AdviserChartered IFA Firm - Offices in City of LondonSelf-employed role with a financial draw/support for 12 - 18 monthsDo you have a pipeline of business? c.£20m - £25m AUM who will follow you now or after restricted covenants IFA, restricted or banking backgrounds are welcomedUncapped...

Are you a 1 – 3-year PQE Crime Solicitor seeking a new challenge with a leading Private Practice Firm? Our esteemed Legal 500 and Chambers & Partners ranked client, is in search of a Crime Solicitor, able will showcase a strong grasp of criminal law procedures and regulations, coupled with proven experience in independently managing a caseload of criminal...

Job Title: Environmental Crime Enforcement OfficerJoin Kingdom Services Group as an Environmental Crime Enforcement Officer and play a crucial role in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations.Key Responsibilities:Enforce environmental regulations and local by-laws relating to littering,...

Job Title: Environmental Crime Enforcement OfficerJoin Kingdom Services Group as an Environmental Crime Enforcement Officer and play a crucial role in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations.Key Responsibilities:Enforce environmental regulations and local by-laws relating to littering,...

Your new company Are you looking for a challenging role that can offer you career growth and personal development? Do you want to work in a role that can offer you a wide range of tasks and interesting technical accounting challenges? This Financial Accountant job in a dynamic company could be your ideal next move Your new role As a Financial Accountant,...

Your new company Are you looking for a challenging role that can offer you career growth and personal development? Do you want to work in a role that can offer you a wide range of tasks and interesting technical accounting challenges? This Financial Accountant job in a dynamic company could be your ideal next move Your new role As a Financial Accountant,...

Route Crime and Security SpecialistNetwork Rail is committed to enhancing the safety, reliability, and efficiency of its railway system. To achieve this, we need a skilled Route Crime and Security Specialist to join our team.This role involves acting as the Route focal point for internal and external stakeholders in relation to route crime, security, and...

Your new firmHays Senior Finance is seeking to appoint an Accounts and Audit Manager to join their growing team in Liverpool.This is an excellent general practice which delivers a high-quality service to their client base, developing strong relationships to ensure a unique and business specific approach.The clients this firm services are varied and sit...

Financial Accountant Job in Liverpool **About the Role** We are seeking a highly skilled Financial Accountant to join our team in Liverpool. As a Financial Accountant, you will be responsible for month-end and year-end financial accounting tasks. At year-end, you will prepare the statutory accounts and lead contact with the auditors. Reporting to an...

Financial Accountant Job in Liverpool **About the Role** We are seeking a highly skilled Financial Accountant to join our team in Liverpool. As a Financial Accountant, you will be responsible for month-end and year-end financial accounting tasks. At year-end, you will prepare the statutory accounts and lead contact with the auditors. Reporting to an...

Outstanding opportunity for a driven and entrepreneurial Financial AdviserChartered IFA Firm - Offices in City of LondonSelf-employed role with a financial draw/support for 12 - 18 monthsDo you have a pipeline of business? c.£20m - £25m AUM who will follow you now or after restricted covenants IFA, restricted or banking backgrounds are welcomedUncapped...