Jobs: business crime

  • Business Crime

    Found in: beBee S2 UK - 4 days ago


    Manchester eNL Full time

    BUSINESS CRIME & REGULATORY SOLICITOR, NQ TO 4 YEARS' PQE, GREATER MANCHESTER – Award-winning Manchester team offering good quality work and genuine opportunities to establish your career. Job Ref: 5178 · • Ideal for Solicitors with a passion for criminal and regulatory work and ...

  • Business Crime Paralegal

    Found in: beBee S2 UK - 5 days ago


    London (Greater) Michael Page Legal Full time

    We're seeking a motivated, detail-oriented Business Crime Paralegal who is fluent in Russian and Ukrainian. The successful candidate will provide comprehensive support to our legal team, specialising in business crime. · Client Details · Our client is a well-established law firm ...

  • Business Crime Lawyer

    Found in: beBee S2 UK - 11 hours ago


    London (Greater) Lipson Lloyd-Jones Full time

    THE FIRM · Our 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 for ...

  • Business Crime Solicitor

    Found in: Talent UK 2A C2 - 5 days ago


    Stretford Clayton Legal Full time

    Looking for an opportunity to excel in criminal and regulatory law? Look no furtherA Top 100 law firm are seeking an NQ-4 PQE solicitor to join their vibrant Crime & Regulatory team in Manchester.Why join this firm:Supportive Environment: Grow your legal career with guidance from ...

  • In-Business Financial Crime Risk Manager

    Found in: beBee S2 UK - 2 days ago


    London (Greater) Citigroup Full time

    The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight for the Money Laundering, Sanctions and Anti-Bribery & Corruptions (AB&C) risk stripeswithin Citi's Banking business. The role will have a Global mandate, be part o ...

  • Business Line Anti-Financial Crime

    Found in: Talent UK C2 - 16 hours ago


    London 0840 Deutsche Bank Aktiengesellschaft, Filiale London Full time

    Description · : Job Title Business Line Anti-Financial Crime (AFC) Officer – Emissions Trading & Commodities · Location London · Corporate Title Vice President · Deutsche Bank benefits from having a highly experienced and dedicated AFC function, which performs a crucial role ...

  • Head of Business Line Anti-Financial Crime

    Found in: Talent UK C2 - 5 days ago


    London 0840 Deutsche Bank Aktiengesellschaft, Filiale London Full time

    Description · : Job Title Head of Business Line Anti-Financial Crime (BLAFC) Know Your Client (KYC) Production · Location London · Corporate Title Vice President · Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, whic ...


  • London Goldman Sachs Full time

    OUR IMPACT · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. ...

  • Technical Specialist Economic Crime Risk

    Found in: SonicJobs Direct Apply UK - 6 days ago


    Newcastle Upon Tyne Virgin Money Full time

    Business Unit: Economic Crime RiskSalary range: £38,400 - £48,000 DOE + red-hot benefitsLocation: Remote, UK Flexible - with very occasional travel to a hub (circa once per year to visit Ops team in Gosforth)Contract type: Permanent · Be a change maker with more cha-ching. Live ...

  • Digital Forensic Trainer

    Found in: SonicJobs Direct Apply UK - 5 days ago


    Stoke-On-Trent Ernest Gordon Recruitment

    Digital Forensic Trainer · £40,000 - £50,000 + Flexitime + Training + Progression + Benefits · Stoke-on-Trent · Are you a specialist in Digital Forensics looking to spearhead a new department for the UK's longest established Digital Forensic expert and industry leader? You will ...

  • Delegated Authority Analyst

    Found in: SonicJobs Direct Apply UK - 5 days ago


    London Nashrock Recruitment Full time

    Delegated Authority Analyst role £50,000 + excellent benefits · Hybrid working, City of LondonDo you have Insurance Delegated authority/audit/compliance experience? · A great role for a Lloyd's Syndicate, to support delegated authority and broker management in a varied role acros ...

  • Business Controls Director

    Found in: SonicJobs Direct Apply UK - 1 day ago


    Birmingham IQ Risk Full time

    Risk Director · Challenger Bank - Midlands · This is unique opportunity to design develop and embed the control frameworks across multiple business area within a UK Challenger Bank · Giving you great exposure to senior stakeholders across the bank, this role is suited to someo ...

  • Risk Lawyer

    Found in: SonicJobs Direct Apply UK - 6 days ago


    London Taylor Root Full time

    The Role · We are working with an exciting law firm who are looking for a Risk Lawyer to join their team in London. · This role will regularly interface with key stakeholders across the business, including Partners, Lawyers, and leaders of our operational and consultancy business ...

  • Senior Accountant

    Found in: SonicJobs Direct Apply UK - 6 days ago


    Newcastle Upon Tyne Northumbria Police Full time

    Salary: Band 10 £45,948 - £50,109 · The role is agile based between home and Forth Banks Police Station in Newcastle City Centre · Hours/Contract: Permanent, 37 hours per week · The role · If you're an experienced qualified accountant and you're looking for a role where your skil ...

  • Continuity of Care Coordinator

    Found in: SonicJobs Direct Apply UK - 6 days ago


    Sutton The Forward Trust Full time

    Continuity of Care Coordinator · Job Type: Full Time · Location: Sutton, Surrey · Salary: £30,082 per annum. · The Forward Trust, are a UK leading provider of drug and alcohol treatment services to offenders. We deliver treatment and recovery support - in prisons and in the commu ...

  • Dual Role Security Officer

    Found in: SonicJobs Direct Apply UK - 6 days ago


    Harleston Atalian Servest Full time

    Job Reference: SEC/DF/15-02/1070 · Job Title: Dual Role Security Officer · Location: Site Based · Site Address: Denton · Postcode: M34 3JP · Salary: Competitive · Hours per week: Variable Shift Rota - 42 hours per week · Business Overview · Atalian Servest and OCS have merged to ...

  • Mortgage Assesor

    Found in: SonicJobs Direct Apply UK - 5 days ago


    Chippenham Acorn by Synergie Full time

    Acorn by Synergie is currently seeking a Mortgage Reviewer for their prominent mortgage organisation client in Chippenham with hybrid CeMap/CF6 qualifications, as part of their expansion efforts. · Salary: £27,000 per annum · Work Schedule: Hybrid - three days in the Chippenham o ...

  • Administrator

    Found in: SonicJobs Direct Apply UK - 6 days ago


    Hull The Forward Trust Full time

    Administrator · Job Type: Part Time · Location: Hull · Salary: £12,600 per annum · Do you want to work for an organisation that makes a difference? Do you want flexibility within your working hours? If the answer to those questions ae yes, then this role may be for you. · The Fo ...

  • Senior Insurance Advisor

    Found in: SonicJobs Direct Apply UK - 6 days ago


    Twickenham Sutton Winson Ltd Full time

    About the role · As Client Advisor / Senior Client Advisor, you'll be the backbone of our Media Team. Among other things, you'll build client relationships, uncover new sales prospects, and collaborate with an exceptional team where we share in each other's successes. · No two da ...

  • Risk Advisory

    Found in: SonicJobs Direct Apply UK - 6 days ago


    London Norton Rose Fulbright LLP Full time

    Practice Group / Department: · Corporate Team FS - London Job Description · We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world's preeminent corporations and financial institutions with a full business law servi ...