Date added: 17 Sep 2024
Technology Risk & Controls Senior Associate
London
Join us as a Technology Risk & Controls Senior AssociateIn this key role, you’ll be managing technology risks for the business, and providing constructive oversight and challenge to technology related activitiesWe’ll look to you to enable intelligent risk decisions to be made while the business...
Date added: Today
Senior Associate - Financial Crime
London
Job DescriptionSenior Associate – Financial CrimeLondon - Hybrid (2 Days in the office)Are you currently working in the Financial Crime compliance industry with previous consultancy experience? Are you looking for a new position and are keen to assist a variety of regulated firms with their...
Date added: Today
Senior Associate Financial Crime
London
Job DescriptionSenior Associate – Financial CrimeLocation: Hybrid – Minimum 2 days per week in LondonContract: PermanentSalary: up to £55,000+ per annum plus excellent benefitsReports to: Head of Financial CrimeWhy This Role?Looking to take your financial crime compliance career to the...
Date added: Today
Senior Associate Consultant- Financial Crime
London
Job DescriptionCoopman are excited to be working with this specialist Financial Services focused consultancy firm, as they look to add a a new Senior Associate to their Financial Crime practice. The role will provide exposure to a number of areas of Financial Crime, including AML, Fraud, Bribery...
Date added: Today
Financial Crime Risk Advisory
London
Job DescriptionSenior Associate JOB SUMMARYProviding support to the advisory side of the financial crime team.Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries.Operating across all disciplines within financial crime...
Date added: Today
Senior Financial Crime Governance Manager
London
Job DescriptionSenior Financial Crime Governance Manager (Investment Bank)We are delighted to partner with a globally recognised investment bank with headquarters in London. The Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across...
Date added: Today
Financial Crime Officer
London
Job DescriptionArthur are working with a leading Insurer in their search for a Financial Crime Officer to join their team.This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to diversify...
Date added: Today
Business Crime Associate Solicitor
London
Job DescriptionBusiness Crime Associate£80 - £94kAre you ready to advance your legal career at a firm that handles some of the most complex and high-profile international disputes?Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise in...
Date added: Today
Financial Crime Advisory - Global Markets
London
Job DescriptionCurrently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time...
Date added: Today
Corporate Crime Solicitor
London
Job DescriptionThe RoleThis is an exciting time for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike.Our client is a renowned full-service Law Firm with over 200 specialist lawyers. Clients...
Date added: Today
Business Crime & Regulatory Solicitor
London
Job DescriptionThe Role Our client, a full service law firm is committed to delivering outstanding legal services in the Business Crime and Regulatory sector.They are seeking an experienced and dynamic Business Crime & Regulatory Solicitor with a strong background in Financial Regulatory matters...
Date added: Today
Financial Crime / Risk New Business Sales (London Or Netherlands)
London
Job DescriptionACCOUNT EXECUTIVESo, what’s the role all about?We’re looking for an Account Executive who will focus on our client's KYC, Client Onboarding and Client Lifecycle Risk Management solutions. As an Account Executive, you will perform related sales duties to achieve quota...
Date added: Today
Business Crime Solicitor
London
Job DescriptionBusiness Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £70k+We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department.As a brief background our client is a...
Date added: Today
Senior Associate -Execution Trading
London
Job DescriptionJob: Senior Associate –Execution Trading London40-65kTo be considered for the role you must have the followingPrevious Investment or Asset Management industry experienceTrade execution experienceUcits knowledgeCalastone knowledge is highly desirableSummary: To manage all orders...
Date added: Today
Senior Associate - Investment Funds
London
Job DescriptionOur ClientOur client is a top-ranked global firm with a rapidly growing and highly respected presence in London. They are well-regarded for their deep expertise in funds and have built a strong reputation for client relationships and impressive growth. What truly sets them apart is...
Date added: Today
Associate Director (Financial PR)
London
Job DescriptionAssociate Director Top Main Market & AIM Listed Financial PR Agency Central LondonAre you a savvy, entrepreneurial Financial PR lead looking to make a strategic move to a top Corporate & Financial PR agency in the heart of the city? If so, read on. This fast growing and agile...
Date added: Today
Graduate Financial Sales Associate
London
Job DescriptionSalary: £25,000 P.A - OTE £100,000 P.ABenefits:Competitive salary, industry-leading training, continuous professionaldevelopment, opportunity for international relocation as the role progresses.About Us:NCAP is a leading financial services firm with offices in London and...
Date added: Today
Professional Indemnity Claims Associate
London
Job DescriptionLockton are recruiting for an experienced Management Liability/ Crime/FI Claims Associate to join the Professional & Financial Risks Claim team in London.About the RoleThe successful candidate will be responsible for managing their own caseload of Financial Lines claims which will...
Date added: Today
Associate, Financial Services Regulatory
London
Job DescriptionAssociate, Financial Services Regulatory - (2-5 PQE)Exciting Associate opportunity at a highly-reputable London-based law firm with one of the largest financial regulation practices in the UK!My client has seen numerous commendations over many years, more recently having experienced...
Date added: Today
Senior Financial Analyst
London
Job DescriptionWPR have been engaged by a leading insurance company to hire a Senior Financial Analyst to be responsible for financial governance and providing financial analysis and support the "C suite" senior management team.This position will leverage relationships across the business...
Date added: Today
Senior Associate
London
Job DescriptionRockbourne is delighted to be working with a leading European residential real estate investor and manager who is looking for a top-tier Senior Associate to join their Central London-based team.My client, who owns and operates one of Europe’s largest privately held residential...
Date added: Today
Senior Associate - Leverage Finance Division - Investment Bank
London
Job DescriptionAbout the Company:A leading investment bank specializing in Leverage Finance within the Europe and MENA region is seeking a talented and experienced Senior Associate to join its Leverage Finance Division. With a team of over 50 professionals dedicated to leverage finance, the bank is...
Date added: Today
Real Estate Finance/Sports Finance Senior Associate
London
Job DescriptionOne of the worlds largest Finance groups, based in the heart of the City of London, in a law firm considered to be one of the Top 10 highest performing law firms worldwide, is now looking to hire into its global Real Estate Finance practice in London. The team are growing and looking...
Date added: Today
Data Processing Lead - Serious Crime Index
London
Job DescriptionThe Independent Commission for Reconciliation and Information Recovery (ICRIR) is an independent organisation that has been set up to recover information about Troubles-related deaths and serious injuries to victims, survivors & their families to promote reconciliation. The ICRIR...
Date added: Today
Senior Compliance Associate
London
Job DescriptionCoopman Search and Selection are delighted to partner with an award-winning and specialist compliance and regulatory consultancy providing expert advice and products to financial institutions. This particular role is within a team who provide support to clients in UK Payment...
Date added: Today
Index Relationship Senior Associate
London
Job DescriptionThe Group:The Strategic Partnerships team works with a variety of leading index providers to support the integration of Sustainalytics' suite of research products and services within index processes. Our objective is to provide value added solutions alongside index expertise to...
Date added: 2 Sep 2024
Senior Financial Crime & Sanctions Officer
London
A vacancy has arisen for a sanctions / financial crime specialist within a Lloyd's syndicate. In this role, you will: Be the sanctions and financial crime lead Work on advisory and assurance mattersReport to regulatorsMonitor sanctions and financial crime developments and ensure that changes are...
Date added: 31 Aug 2024
Risk And Controls, Financial Crime
London
Role Overview:This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert (SME)in operational and financial...
Date added: 28 Aug 2024
Financial Crime - VP
London
Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This includes adhering to the Proceeds of Crime Act, UK...
Date added: 28 Aug 2024
Senior Financial Crime Investigations - VP
London
Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This includes adhering to the Proceeds of Crime Act, UK...
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: 5 Sep 2024
Financial Crime Senior Consultant
London
Job Title: Financial Crime ConsultantIndustry: Financial ServicesAre you ready for an exciting new challenge in the Financial Crime compliance industry? Our client, a multi-award-winning organisation, is seeking a talented and experienced Financial Crime Consultant to join their dynamic team. As a...
Date added: Yesterday
Financial Crime Compliance Director
London
A leading Consultancy is seeking a Financial Crime Compliance Director on a contract basis, You will be required to work onsite in London 2-3 times a week. The Financial Crime Compliance Director is responsible for overseeing the businesses management of financial crime risk across the UK Corporate...
Date added: 3 Sep 2024
Anti-Financial Crime Officer
London
Key Responsibilities Carrying out transaction monitoring for client's accounts and transactionsAnalysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime.Reviewing new alerts generated through the ongoing client...
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: 28 Aug 2024
Corporate Crime & Fraud Solicitor
London
Specialist Law FirmCorporate Crime & FraudSolicitor LondonThis award-winning law is well-established as one of the country's leading criminal law firms. With over 30 specialist solicitors, the firm has an outstanding reputation for dealing with the full spectrum of criminal and regulatory cases...
Date added: 7 Sep 2024
Economic Crime Change Lead
London
Business Unit: COO, Economic Crime Strategy and CrimeSalary Range: £44,000 - £62,000 per annumLocation: UK Hybrid with occasional travel to a hub Don't settle for dull. Live a life more Virgin . We're at our best when we have something to drive us forward, a belief that underlines who we...
Date added: Yesterday
Financial Services - Senior Associate
London
Permanent - Full Time Salary - Competitive and dependent on experience Location - London/Hybrid Are we the business for you? Capital is a growing business; we are a commercial law firm and a consultancy business with offices in London, Cardiff and Paris. Working with clients across the UK and around...
Date added: 23 Aug 2024
Financial Modelling Associate
London
Financial Modelling Associate We are seeking a highly skilled Financial Modelling Associate to join a dynamic credit investment firm. The successful candidate will play a pivotal role driving investment performance by enhancing our fund modelling and analytical capabilities. This role is ideal for...