Jobs: business crime
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Business Crime
Found in: beBee S2 UK - 4 days ago
Manchester eNL Full timeBUSINESS 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 ...
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Business Crime Paralegal
Found in: beBee S2 UK - 5 days ago
London (Greater) Michael Page Legal Full timeWe'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 ...
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Business Crime Lawyer
Found in: beBee S2 UK - 11 hours ago
London (Greater) Lipson Lloyd-Jones Full timeTHE 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 ...
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Business Crime Solicitor
Found in: Talent UK 2A C2 - 5 days ago
Stretford Clayton Legal Full timeLooking 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 ...
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In-Business Financial Crime Risk Manager
Found in: beBee S2 UK - 2 days ago
London (Greater) Citigroup Full timeThe 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 ...
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Business Line Anti-Financial Crime
Found in: Talent UK C2 - 16 hours ago
London 0840 Deutsche Bank Aktiengesellschaft, Filiale London Full timeDescription · : 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 ...
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Head of Business Line Anti-Financial Crime
Found in: Talent UK C2 - 5 days ago
London 0840 Deutsche Bank Aktiengesellschaft, Filiale London Full timeDescription · : 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 ...
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Compliance, Financial Crime Compliance, Business Intelligence Group, Executive Director, London
Found in: One Red Cent EUR eFC C2 - 5 days ago
London Goldman Sachs Full timeOUR 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. ...
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Technical Specialist Economic Crime Risk
Found in: SonicJobs Direct Apply UK - 6 days ago
Newcastle Upon Tyne Virgin Money Full timeBusiness 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 ...
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Digital Forensic Trainer
Found in: SonicJobs Direct Apply UK - 5 days ago
Stoke-On-Trent Ernest Gordon RecruitmentDigital 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 ...
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Delegated Authority Analyst
Found in: SonicJobs Direct Apply UK - 5 days ago
London Nashrock Recruitment Full timeDelegated 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 ...
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Business Controls Director
Found in: SonicJobs Direct Apply UK - 1 day ago
Birmingham IQ Risk Full timeRisk 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 ...
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Risk Lawyer
Found in: SonicJobs Direct Apply UK - 6 days ago
London Taylor Root Full timeThe 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 ...
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Senior Accountant
Found in: SonicJobs Direct Apply UK - 6 days ago
Newcastle Upon Tyne Northumbria Police Full timeSalary: 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 ...
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Continuity of Care Coordinator
Found in: SonicJobs Direct Apply UK - 6 days ago
Sutton The Forward Trust Full timeContinuity 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 ...
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Dual Role Security Officer
Found in: SonicJobs Direct Apply UK - 6 days ago
Harleston Atalian Servest Full timeJob 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 ...
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Mortgage Assesor
Found in: SonicJobs Direct Apply UK - 5 days ago
Chippenham Acorn by Synergie Full timeAcorn 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 ...
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Administrator
Found in: SonicJobs Direct Apply UK - 6 days ago
Hull The Forward Trust Full timeAdministrator · 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 ...
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Senior Insurance Advisor
Found in: SonicJobs Direct Apply UK - 6 days ago
Twickenham Sutton Winson Ltd Full timeAbout 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 ...
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Risk Advisory
Found in: SonicJobs Direct Apply UK - 6 days ago
London Norton Rose Fulbright LLP Full timePractice 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 ...