Business Crime
1 week ago
OverviewBusiness Crime & Regulatory Solicitor, 5+ Years PQE, Birmingham, £65,000+ (DOE) - This is a fantastic opportunity to work within a national firm recognised for its market-leading expertise and outstanding client service. JOB REF: 1048.The experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below.ResponsibilitiesWe are seeking a talented and motivated Business Crime & Regulatory Solicitor to join a highly regarded and established team.In this varied and challenging position, you will handle a broad range of contentious regulatory work, including: Health & Safety, Environmental matters, Food Safety & InquestsYou will play a key role in advising and representing clients across complex, high-profile matters.QualificationsApplicants are sought from solicitors with a minimum 5 years’ PQE in relevant regulatory areasStrong commercial acumen and the ability to convey this effectively to clients and colleaguesExcellent communication skills, with the ability to work collaboratively within a supportive team environmentA proactive, client-focused approach and a genuine passion for delivering first-class legal servicesOn OfferHigh-quality, complex work for an enviable client baseA collaborative and supportive working environmentCompetitive remuneration and a flexible benefits packageGenuine opportunities for professional growth and progressionHow to applyFor more information or to apply contact Penny Trotman on or email with a copy of your CV.eNL will never share your CV with a third party without your express permission. As part of our candidate care process, we aim to respond to all applications in 7 days. If you have not been contacted within this timescale, your application has been unsuccessful on this occasion. Please note our advertisements use PQE/salary level purely as a guide.At eNL we value diversity and inclusion. xpwpeyx We want to attract people at all levels and encourage applications from all suitably qualified candidates, whatever your ethnicity, religion, age, physical or mental disability, sexual orientation, gender identity or any other characteristics protected by law in the jurisdictions in which we operate.#J-18808-Ljbffr
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Financial Crime Officer
6 days ago
Birmingham, United Kingdom MERJE Ltd Full timeFinancial Crime Officer required for an award winning retail bank based in Birmingham to provide all business areas within the bank Anti-Money Laundering and Counter Terrorist Financing advice. This will include reviewing and providing financial crime assuranceto regulation and legislation. Duties and responsibilities Provide guidance to the Business on...
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Business Crime
6 days ago
Birmingham, United Kingdom Executive Network Legal Ltd Full timeOverviewBusiness Crime & Regulatory Solicitor, 5+ Years PQE, Birmingham, £65,000+ (DOE) - This is a fantastic opportunity to work within a national firm recognised for its market-leading expertise and outstanding client service. JOB REF: 1048.ResponsibilitiesWe are seeking a talented and motivated Business Crime & Regulatory Solicitor to join a highly...
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Economic Crime Investigator
3 days ago
Birmingham, Birmingham, United Kingdom Lloyds Banking Group Full time £40,000 - £50,000 per yearJOB TITLE:Economic Crime Investigator (Complex Investigations)SALARY:£43,803 - £48,670LOCATIONS: Birmingham or EdinburghHOURS:Full-timeWORKING PATTERN:Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites.About This OpportunityAre you passionate about fighting economic crime and making...
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Financial Crime Manager
6 days ago
Birmingham, United Kingdom HSBC Full timeSome careers open more doors than others.If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Our Risk and Compliance...
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Birmingham, United Kingdom National Crime Agency Full time**Details**: **Reference number**: - 275037**Salary**: - £42,109 - £45,605- This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1 £42, 109. Progression to a higher spot rate is only achievable once in post. Eligibility for spot...
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Design Out Crime Officer
12 minutes ago
Birmingham, United Kingdom West Midlands Police Full timeApplications are invited for the post of **Design Out Crime Officer (DOCO).**The role is key in the force’s delivery of Designing Out Crime and Crime Reduction. It is a Specialist Role in Policing set out by the NPCC. The UK Police Service has a number of specialised Designing Out Crime Officers (DOCOs) whose role is to provide specialist security advice...
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Financial Crime Operations Investigator:
6 days ago
Birmingham, United Kingdom Cornwaliis Elt Full time**Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**: **Job title**: - Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**Location**: - Birmingham**Job type**: - Permanent**Salary**: - £30000 - £42000 per annum**Sector**: - Sell...
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Design Out Crime Officer
6 days ago
Birmingham, United Kingdom jobr.pro Full timeApplications are invited for the post of Design Out Crime Officer (DOCO). The role is key in the force’s delivery of Designing Out Crime and Crime Reduction. It is a Specialist Role in Policing set out by the NPCC. The UK Police Service has a number of specialised Designing Out Crime Officers (DOCOs) whose role is to provide specialist security advice and...
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Design Out Crime Officer
6 days ago
Birmingham, United Kingdom West Midlands Police Full timeDescriptionApplications are invited for the post of Design Out Crime Officer (DOCO). The role is key in the forces delivery of Designing Out Crime and Crime Reduction. It is a Specialist Role in Policing set out by the NPCC.The UK Police Service has a number of specialised Designing Out Crime Officers (DOCOs) whose role is to provide specialist security...
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Design Out Crime Officer
1 week ago
Birmingham, United Kingdom West Midlands Police Full timeApplications are invited for the post of Design Out Crime Officer (DOCO). The role is key in the force's delivery of Designing Out Crime and Crime Reduction. It is a Specialist Role in Policing set out by the NPCC. The UK Police Service has a number of specialised Designing Out Crime Officers (DOCOs) whose role is to provide specialist security advice and...
