Search Results: 7,986 vacancies
£31k - £41k per annumEstimated
...your job will be to give our business partners the tools to grow their business in a compliant manner. You’ll need a solid Anti-Bribery and Corruption background, great communication skills, and a risk-based approach to compliance. If you want to work with a truly innovative...
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£47k - £64k per annumEstimated
...leadership skills. If you want to Influence senior management and make a difference to how bp manages its principal risks, the Senior Auditor role is for you.
The role involves leading or being a senior team member for a range of audits covering C&P risks as well as other...
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BP
Edinburgh
1 day ago
£45k - £61k per annumEstimated
...Subsea7 has an opportunity for a Senior Internal Auditor to join our team or on a permanent basis in ideally our Aberdeen or Sutton office. We are seeking a creative individual committed to long-term collaboration, ready to evolve and thrive within our collaborative team...
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Subsea 7
Westhill, Aberdeenshire
1 day ago
£95k - £105k per annum
...on the frontline of combating money laundering and economic crime, and we are looking for a visionary leader to join us as Director of Anti-Money Laundering (AML) and spearhead our efforts. With around 200,000 solicitors and 9,000 firms under our oversight, which includes...
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...members’) for the purpose of preventing, detecting and reporting sanctions, money laundering, terrorism financing, tax evasion, bribery and corruption, money mules (excluding fraud).
Responsible for setting and delivering a strategy for financial crime operations and...
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Tide Group
United Kingdom
5 days ago
£41k - £55k per annumEstimated
...founded in 1959.
Tradition is currently seeking to appoint an Anti-Money Laundering Analyst to be based within the London office.... ...the EU / US / UK Sanctions regime
Understanding of the Anti-Bribery requirements
Exposure to Give up agreements
Basic FCA knowledge...
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Overseas
£39k - £53k per annumEstimated
...of the world’s leading suppliers of sports integrity solutions. Anti-Match-Fixing (AMF) is a core service pillar and subteam of Sportradar... ...Awareness of international issues associated with sport-related corruption and match-fixing. Knowledge of effective sports integrity...
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£31k - £42k per annumEstimated
...DUTIES AND RESPONSIBILITIES | About the role
As an Internal Auditor you will be responsible for supporting the delivery of the... ...work in a truly international environment, working on financial, anti-corruption and export control audits. You will support the whole...
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Ignition Technology
United Kingdom
1 day ago
Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing...
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Flexible hours
...Job Description:
Job Title Regional Anti Financial Crime (AFC) Controls Oversight
Location London... ...of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk...
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Deutsche Bank
London
17 days ago
£36k - £49k per annumEstimated
...a Local Authority in Hackney to assist with the appointment of a Auditor , on a 6-month contract , highly likely to be extended at clients... ...activity or which has been reported to the Assistant Director Audit & Anti Fraud.
To actively consider new and innovative ways of doing...
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£45k - £61k per annumEstimated
...The Royal Borough of Greenwich is seeking to recruit an Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory Section 151 responsibilities and Accounts and Audit Regulations requirements placed...
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Night shift
£29k - £39k per annumEstimated
4Recruitment Services are seeking an Anti-Social Behaviour (ASB) Officer to work for a housing association. The client will only consider candidates who have ASB case handling experience of all types, including Court Attendances.
You will be required to:
provide high...
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Working Monday to Friday
£39k - £53k per annumEstimated
...for assisting and where appropriate deputising for the BFLMLRO/NO in ensuring that the firm complies with all relevant and applicable anti-money laundering and counter-terrorist financing (including sanctions) legislation and regulations.
The role involves:
Oversight...
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£79k - £106k per annumEstimated
Principal Technology Auditor - IT Applications and Processes
Principal Technology Auditor - IT Applications and Processes
Deutsche Bank... ...:
Job Title: Technology Principal Auditor (Compliance, Anti-Financial Crime, Central Functions)
The Principal Auditor leads...
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£39k - £53k per annumEstimated
...growing rapidly, and we are currently seeking a full-time QA GCP Auditor to join our Quality Assurance team. This position will work on a... ...cardiology, metabolic disease, endocrinology, central nervous system, anti-viral and anti-infective. Headquartered in Cincinnati, Ohio,...
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£37k - £51k per annumEstimated
...Commissioners inWest Midlands
We are seeking an experienced Principal Auditor to join our team, which is responsible for providing Internal... ...Access to an employee benefits package Committed to being an anti-racist and trauma informed organisation
At the Office of the...
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£44k - £60k per annumEstimated
...and meet the principles of good governance in decision making.
To understand and have conduct of a substantial personal caseload of anti-social behaviour (ASB) law matters including the provision of proactive legal advice on all aspects of ASB law.
A thorough knowledge...
Local area
Immediate start
Carrington Blake Recruitment
London
23 hours ago
£43k - £56k per annumEstimated
...Service Care Legal are recruiting on behalf of a London Borough Council who are seeking an Anti-Social Behaviour Lawyer to join their team on a contract basis. Please find below further details regarding this position.
ROLE: Anti-Social Behaviour Lawyer
LOCATION: London...
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Service Care Solutions Ltd
London
2 days ago
£60k per annum
Job Description
Transaction Monitoring Analyst
London - Payments
Circa £60k starting base salary
A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate...
