Average salary: £118,757 /yearly
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£40k - £50k per annum
This well-known Lexcel accredited Law Firm based in Essex have recently instructed Law Staff to recruit a Crime Duty Solicitor for this exciting new opportunity.
This is a fantastic opportunity for a Crime Duty Solicitor who may be newly qualified (NQ), although experienced...
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£42k - £56k per annumEstimated
Where you fit in
At Shell Energy, we believe there's a better way to power your business.
Aligned with Shell's ambition to be a significant global power business and to become net zero by 2050, we are here to guide businesses to a better energy future. One that has the...
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Shell
Milton Keynes, Buckinghamshire
3 days ago
£21k - £23k per annumEstimated
...Financial Crime Model Governance Analyst | S2 | FC Models and Analytics | Milton Keynes page is loaded Financial Crime Model Governance Analyst | S2 | FC Models and Analytics | Milton Keynes
Apply locations Milton Keynes time type Full time posted on Posted Yesterday job...
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Banco Santander SA
Milton Keynes, Buckinghamshire
2 days ago
...Exercise oversight over governance, risk, compliance, and control arrangements.
* Provide training to staff on areas such as financial crime and data protection.
* Monitor compliance by company employees with established procedures to identify areas of recurrent pressure...
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...role at an exciting time in the evolution of the Risk function to support the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Risk team. The role will lead the Financial Crime Advisory team.
You will work alongside our Risk...
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Quilter
Southampton
9 days ago
...services offer (PDS) is fully compliant with local laws/regulations, whilst maintaining effective controls against the risk of financial crime.
The UK Compliance Manager will uphold policies and procedures that adhere to all relevant regulations. This role entails...
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...protection, compliance, complaints and business continuity. The focus for this role will be AML, sanctions, anti-bribery, PEPs, financial crime and conflicts. The ideal candidate for this role will have at least 5 years’ PQE and either be a fee-earner in a relevant department...
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£45k - £60k per annum
...Job Details
CRIMINAL SOLICITOR (PRIVATE CRIME), 3+ YEARS PQE, BERKSHIRE, £45,000 - £60,000 (DOE) – You will be joining a high-quality and growing London firm with solid career prospects - JOB REF: 5244.
OVERVIEW:
• Competitive salary, flexible leave, cycle to work...
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...area of the bank. We are looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and delivering the... ...Support the design and implementation of counter fraud and financial crime rules across Cards and Payments ecosystems.
Proactive approach...
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We’re looking for a talented CDD Analyst to join our Corporate & Charities CDD Team at Charities Aid Foundation (CAF).
You will be an integral... ...be applied.
Clear understanding of the various financial crime and reputational risk-factors to consider when onboarding a new...
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£28.06k - £32.23k per annum
Vacancy Information
Division / Department - East Surrey Division
Grade - Grade F
Status - Full Time
Contract Type - Permanent
Salary Grade Range - £28,062 - £32,227
Working Hours - 36.0 Hours per Week
Shift Allowance - No
Politically Restricted...
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Multi Crime Service Volunteer (Sussex)
Last year 786,574 people were offered information and support from Victim Support. As a Service Delivery Volunteer you will provide specialist support services for people affected by crime.
County/Borough
Sussex
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Health & Safety Compliance Analyst page is loaded Health & Safety Compliance Analyst
Apply locations Slough time type Full time posted... ...affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law.
All...
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£27k - £28k per annum
...career within intelligence?
We’re on the hunt for an Intelligence Analyst to join our Counter Fraud Services team in Haywards Heath, West... ...intelligence, ensuring full compliance with company financial crime procedures and policies at all times.
You'll be a great fit for...
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£38.75k per annum
...are excited to be hiring a new Partnership Data and Intelligence Analyst to join our fantastic Health Improvement team. We are based in... ...programme of work to take a whole system approach to prevent and cut crime and save lives. Both of these programmes need effective...
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...Health & Safety Compliance Analyst page is loaded Health & Safety Compliance Analyst
Apply locations Slough time type Full time posted... ...affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law.
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£22k - £26k per annum
...Money Laundering Compliance Officer ("MLCO") (Jersey) in various aspects of the administration and management of the firm's Financial Crime Compliance activities. The FCC Administrator will work independently and will be able to efficiently support the relevant teams, to include...
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...SAFE! was established in 2008 from a recognition that experiencing a crime can have an enormous impact, and a concern that it can be especially devastating for children and young people, who may struggle to cope and recover without support.
What will you be doing? We are...
£60k - £65k per annum
This organisation is a leading entity in the Energy & Natural Resources industry, responsible for providing essential services to millions of customers in and around Reading. With a team of over 2000 employees, the company is committed to sustainable practices and technological...
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...headquartered in Oxford. This is where global strategy aligns with the art of luxury manufacturing.
We’re on the lookout for a Customs Analyst to support to secure plant & customer supply, optimise duty liability and minimise risk by adhering to adequate rules and regulations...
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