, we are looking for a pro-active, customer service focussed individual, with a keen eye for detail, to join our Financial Crime & Sanctions (FCS) Team...
MERJE is seeking a talented Financial Crime Investigation Strategy Lead for a leading FinTech company. This pivotal... role involves setting up and leading the Financial Crime Investigation Unit (FIU) and driving mule risk strategy...
Crime & Regulatory Partner - Manchester This is a fantastic opportunity for a senior Solicitor looking for a step up..., especially in its Crime and Regulatory practice, as well as other key areas. As a Tier 1 ranked firm in the Legal 500, the firm...
lawyer ready for promotion-to join and help lead a highly regarded Crime and Regulatory team based in Manchester. This role... advises on the full spectrum of business crime and regulatory matters, including: Inquests and public inquiries Professional...
Job Description We're looking for a Financial Crime Risk Manager to join our Financial Crime team. This is a second... line of defence role where you'll provide specialist knowledge, oversight, and challenge to ensure our financial crime...
operational leader in Financial Crime and Fraud to manage our first-line teams serving UK and US customers. This critical role... development, engagement, recognition and a shared sense of purpose. Review and improve financial crime fraud processes...
. Due to a period of continued growth they are looking to recruit an accomplished and experienced lawyer to join their crime... and regulatory team based in Manchester. The crime and regulatory team work mainly for insurers representing regulated...
for the new stuff. Come as you are and be yourself! Fraud and Financial Crime Investigator The Fraud & Financial Crime... be doing (including but not limited to the following) Investigating credit card fraud & financial crime application...
. Due to a period of continued growth they are looking to recruit an accomplished and experienced lawyer to join their crime... and regulatory team based in Manchester. The crime and regulatory team work mainly for insurers representing regulated...
Legal Administration / Secretarial / Reception Support Are you looking to join a friendly, organised, and supportive legal team where your skills are valued and your contribution matters? Our client, a well-established law firm, is seekin...
, governments and businesses around the world defend themselves against cyber crime, reduce their risk in the connected world...
, governments and businesses around the world defend themselves against cyber crime, reduce their risk in the connected world...
and efficiently to protect our customers and the bank from economic crime This is an opportunity to join a supportive team... as needed. As a key part of our first line of defence against economic crime, you will ensure regulatory obligations are met, conduct...
for a division of BAE Systems who helps nations, governments and businesses around the world defend themselves against cyber crime...
your knowledge and capabilities, including identifying, preventing and stopping financial crime. As the first point of contact...
to support investigations, disputes, compliance reviews, and financial crime cases. Our work is fast-paced, varied...
engagement is required. Understanding impact of fraud and financial crime processes on customer experience and drive overall... satisfaction Championing fraud & financial crime awareness within the company and for our customers Managing people and HR...
or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificial...
& Crime Commissioners and the associated Police Force. These organisations face various challenges and are very much in the...