, 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...
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...
to potential market abuse Draft and submit STOR's to the regulator such as the FCA as agreed by the financial crime risk manager... development and delivery of training to the wider business as and when required Assist the financial crime manager with ongoing...
Job Description The Fraud Analyst plays a key role in supporting the Financial Crime Manager and the wider business... in identifying, investigating, and mitigating financial crime risks-with a focus on fraud and money laundering. The role ensures...
Job Description The Fraud Analyst plays a key role in supporting the Financial Crime Manager and the wider business... in identifying, investigating, and mitigating financial crime risks-with a focus on fraud and money laundering. The role ensures...
conflict identification and resolution and Financial Crime compliance) across the firm, globally. WHAT TO EXPECT...
around the world defend themselves against cyber crime, reduce their risk in the connected world, comply with regulation...
around the world defend themselves against cyber crime, reduce their risk in the connected world, comply with regulation...
Fraud Strategy Manager; you will play a pivotal role in protecting the organisation and its customers from financial crime... to protect the business from fraud and other financial crime. In the role you will work closely with other teams in the wider...
, governments and businesses around the world defend themselves against cyber crime, reduce their risk in the connected world...
years' experience in crime health & safety, regulatory or care home inquest experience. An ability to prioritise workload...
your knowledge and capabilities, including identifying, preventing and stopping financial crime. As the first point of contact...