Date added: 7 Sep 2024
Head Of Compliance And MLRO
London
Job DescriptionHead Of Compliance and MLRO\n \nOur Banking client is currently seeking for their London branch a well rounded a Head Of Compliance and MLRO on a permanent basis with a salary of £90,000 on offer. This role comes with a great perks package.\n\nWhat does the role entail?\n\nAs the Head...
Date added: 26 Sep 2024
Finance Manager | Fast Growth Games Studio | London/Hybrid
London
Job DescriptionFinance Manager | Fast Growth Games Studio | London/Hybrid\nHarmonic are excited to be working with a renowned Games Developer & Publisher in their search for a Finance Manager to play a key role in building and overseeing the finance function of one of their newly acquired...
Date added: 24 Sep 2024
Case Manager
London
Job DescriptionAre you a detail-oriented professional with a knack for managing loan applications? Our client is seeking a Case Manager to join their dynamic team in London. This is a fantastic opportunity to work with a company that provides swift, competitive short-term property finance solutions....
Date added: 24 Sep 2024
Legal & Compliance
London
Job DescriptionSenior Associate - Legal and Compliance \nOur London client in the Banking sector is seeking a Senior Associate for the Legal and Compliance team to join as soon as possible on permanent basis with a salary of £40,000 on offer. This role comes with a great perks package.\nWhat does...
Date added: 10 Sep 2024
Economic Crime Assistant Manager
London
Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They have an in-depth knowledge of business, industry...
Date added: 14 Sep 2024
Director Of Counter - Fraud Policy And Operations
London
Director of Counter - Fraud Policy and Operations London (hybrid) High profile role responsible for being a leader in the Financial Service industry’s collective fight against financial crime/fraud in the UK with law enforcement, governmental collaboration and intelligence sharing. Delivering...
Date added: 3 Oct 2024
Financial Crime And Compliance Manager
London
Role OverviewNest seeks a compliance professional with particular expertise in financial crime and anti money laundering, to join a second line compliance function to cover a 12 month Fixed Term Contract.Candidates should have current experience of identifying, managing and combatting fraud and...
Date added: 13 Sep 2024
Head Of Fraud
London
An exciting opportunity has arisen for a talented Head of Fraud to lead and drive forward our client's fraud operations in London. This role is part of the leadership team in a well-established, but continually evolving business, operating in a regulated industry with a strong emphasis on...
Date added: 26 Sep 2024
Financial Crime And Investigations
London
Job title: Financial Crime and Investigations Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations,...
Date added: 14 Sep 2024
General Crime, White Collar Crime, And Regulatory Solicitor
London
Specialist Law FirmGeneral Crime, White Collar Crime, Extradition, and Regulatory Associate 1-5PQELondonThis specialist law firm in central London is a leader in fraud, criminal and regulatory litigation and is well-known for handling a wide range of complex and sensitive cases. Much of its work is...
Date added: 24 Sep 2024
Financial Crime Systems Manager Compliance
London
Financial Crime Systems Manager | Compliance Permanent Based in London. 3 Days in the Office, 2 Days Remote Salary up to £70,000 depending on experience A new opportunity to work in our Financial Crime team where you will be the subject matter expert for the department’s systems. You will also...
Date added: 20 Sep 2024
Financial Crime Manager
London
Are you a seasoned financial crime risk management professional looking for a new challenge? Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to join their team.Your new roleIn this role, you will be responsible for developing and...
Date added: 24 Sep 2024
Financial Crime Systems Manager Compliance
London
My client My client is a dynamic and expanding specialist bank that provides solutions to their customers and brokers, which help them achieve their ambitions. Recognised as being one of the most dependable and well-respected Specialist Banks in the UK, they were delighted to see their balance sheet...
Date added: 24 Sep 2024
Financial Crime Systems Manager
London
Alderley Park Recruitment are currently working with a dynamic and fast-growing specialist bank that is currently looking for a Financial Crime Systems Specialist to join their expanding Financial Crime team. This is a fantastic opportunity to work with an organisation known for its innovation,...
Date added: 21 Sep 2024
Financial Crime Systems Manager
London
Financial Crime Systems ManagerPermanentLondon/HybridCirca £70,000 Sterling Williams are working alongside an excellent bank based in the the city of London, they are seeking an experienced Financial Crime Systems Manager. Role Purpose: To represent the Financial Crime team in projects that impact...
Date added: 11 Sep 2024
Fraud Handling Specialist - Ecommerce / Digital Marketing
London
Purpose of Position The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong analytical skills, and a proactive and upbeat...
Date added: Yesterday
Regulatory Compliance Manager
London
Ready to find the right role for you?Salary: Competitive per annum plus Company Car, Bonus and Veolia benefitsLocation: Hybrid- Home/London (flexible for the right candidate) - This roles remit is UK wide.When you see the world as we do, you see the chance to help the world take better care of its...
Date added: 11 Sep 2024
Policy And Regulatory Manager
London
Murray McIntosh is delighted to be working with CropLife UK, who are seeking a Policy and Regulation Manager to join their small team. CropLife UK is the leading trade association representing the UK crop solutions sector, dedicated to promoting the crucial role of science and innovation in...
Date added: 19 Sep 2024
Accounting & Regulatory Policy Manager
London
Accounting & Regulatory Policy Manager Our client, a prominent leader in the Insurance industry, is searching for a highly skilled and detail-oriented Accounting & Regulatory Policy Manager to join their dynamic Finance department. This is a permanent position designed for a professional...
Date added: 24 Sep 2024
Accounting & Regulatory Policy Manager
London
Accounting & Regulatory Policy ManagerCity of LondonOur client, a prominent leader in the Insurance industry, is searching for a highly skilled and detail-oriented Accounting & Regulatory Policy Manager to join their dynamic Finance department. This is a permanent position designed for a...
Date added: 26 Sep 2024
Policy Manager - Digital Regulation
London
Job Title: Policy Manager - Digital RegulationLocation: London / HybridSalary: £32,000 - £44,000 per annum based upon experience plus discretionary bonus and comprehensive benefitsJob Type: Full time, PermanentThis company is the trade association which brings together people, companies, and...
Date added: 26 Sep 2024
Policy Manager - Digital Regulation
London
Job Title: Policy Manager - Digital RegulationLocation: London / HybridSalary: £32,000 - £44,000 per annum based upon experience plus discretionary bonus and comprehensive benefitsJob Type: Full time, PermanenttechUK is the trade association which brings together people, companies, and organisations...
Date added: 20 Sep 2024
Compliance Manager
London
Compliance Manager role with leading UK retailer - London or East Midlands base (3 days PW) Joining the in-house legal team at this much loved high street brand, you will be responsible for developing, implementing and overseeing the company's legal compliance programs. You will join a small legal...
Date added: Yesterday
Legal PA - Fraud Litigation
London
Legal PA - Fraud Litigation to support a Partner and Team. Leading law firm in the City - c£45,000 + 2 days wfh ! Incredibly interesting area of law to work in covering the following: Fraud Criminal LawFraud DefenceCyber FraudCrypto-currency Fraud Duties and Responsibilities Acting as a first point...
Date added: 29 Sep 2024
Crime Duty Solicitors
Billingsgate
Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. A fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thriving practice located in Central London. The successful applicant will utilise their expertise and...
Date added: 24 Sep 2024
Financial Crime Officer
London
This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities. As the financial crime lead, you will collaborate closely...
Date added: 19 Sep 2024
Commercial Litigation/Civil Fraud Paralegal
London
Job Title: Commercial Litigation/Civil Fraud Paralegal Location: City of London Working arrangement: Hybrid (3 days in the office and 2 from home) Salary: Up to £34K per annum (dependant on experience) About the company: Boutique litigation law firm based in the City of London, specialising in...
Date added: 11 Sep 2024
Head Of Sanctions & Financial Crime
London
Head of Sanctions & Financial CrimeCity of LondonJob Opportunity:As a leading recruitment agency, we are pleased to present a stellar opportunity for a seasoned professional in the Compliance industry. Our client, an esteemed company in the Insurance sector, is seeking a dedicated and...
Date added: 10 Sep 2024
Head Of Sanctions & Financial Crime
London
Job Opportunity: As a leading recruitment agency, we are pleased to present a stellar opportunity for a seasoned professional in the Compliance industry. Our client, an esteemed company in the Insurance sector, is seeking a dedicated and experienced Head of Sanctions & Financial Crime to lead...
Date added: 13 Sep 2024
Policy Manager
London
Murray McIntosh are delighted to be working with Energy UK. We are supporting their search for a Policy Manager which will join their Customers team. Energy UK is at the forefront of advocating for a sustainable UK energy industry. Their mission is to ensure that customers receive excellent services...
Date added: 1 Oct 2024
Evaluation Director - Crime & Security
London
The Company:Globally recognised social research agency. This division is well known for the brilliant work they do across society and how they support government decision making across, policy across areas such as domestic abuse, youth crime, organised crime, migration and security issues. The...
Date added: 11 Sep 2024
Fraud Prevention Specialist - Ecommerce / Digital Marketing
London
Purpose of Position The primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures. This role is central to preventing, detecting and responding to fraudulent activity that threatens the organization, its ShareASale and...
Date added: 24 Sep 2024
UK Qualified Crime Solicitors 1+ PQE
London
Lexcel accredited practice in South West London seeks a Crime Solicitor or Paralegal seeking a traiing contract n a full-time, permanent basis, Or consultant solicitors. Joining our client’s thriving crime team based in London, the successful applicant will utilise their skills and expertise...
Date added: Yesterday
Collections Manager - Hybrid
London
A highly successful and established Specialist Bridging Lender, based in London, is looking to recruit a Collections and Portfolio Manager Officer to join its friendly and vibrant team; in what is a very exciting industry and rewarding position. This position is a hybrid role, work from home on...
Date added: 2 Oct 2024
Senior Paraplanner - London With Hybrid Working
London
Blakemore Recruitment are assisting a forward thinking and vibrant IFA based in London seek their next Senior Paraplanner to join their team. As a company they offer ethical and honest solutions to help their clients achieve financial goals. With extensive experience built over many years, they have...
Date added: 7 Sep 2024
Regulatory Policy Consultant
London
Regulatory Policy consultant Duration: 9 months Location: Warwickshire or London (1 day a week in the office) I am seeking a highly strategic Regulatory Policy consultant for 9 months. This is a fantastic opportunity to play a key role in developing regulatory price control arrangements that will...
Date added: 18 Sep 2024
Regulatory Accountant
London
An international Bank has an exciting opening for a strong regulatory reporting accountant based in their London HQ. This hybrid working role offers 3 days a week in the office and an excellent salary and benefits package. You will need to be an experienced regulatory reporting accountant from the...
Date added: 14 Sep 2024
Manager Energy Regulation And Policy
London
Manager Energy Regulation and Policy Client Details Leading consultancy. Description I am recruiting for a Manager, Energy Regulation & Policy for a leading consultancy. You will have specific responsibilities for contributing towards the team's energy networks business.Working closely with...
Date added: 24 Sep 2024
Senior Policy Manager
London
We are looking for an experienced policy manager to lead on policy development, analysis and engagement focusing primarily on the registration of pharmacists, pharmacy technicians and pharmacies.Closing date: Sunday 13 October 2024 (11.59pm)Salary: £51,116 - £59,215 per annum, depending on skills...
Date added: 18 Sep 2024
Senior Regulatory Compliance Manager
London
Job Title: Senior Compliance Manager The role involves providing expert regulatory compliance advice to the business operations. Working for a leading insurance company you will support compliance leadership, execute the compliance plan, lead on projects, drive compliance culture, offering...