Average salary: £45,000 /yearly
More stats£42k - £54k per annumEstimated
...innovative, liquidity and data solutions specialist.
Role Overview
The primary responsibility of the Brokerage and Investigation department is to support the business for the administration of brokerage rates for Global Broking in Europe. The department is...
Suggested
Full time
What you'll do:
PwC works with some of the largest UK and international organisations. As these organisations are collecting and using more data than ever before, the use of technology plays an integral role in driving their business and serving their customers. We design...
Suggested
Contract work
Flexible hours
...Compliance Ireland is part of the wider Northern Trust Financial Crime Compliance team and reports locally to the International Head... ...performance of business risk assessments, suspicious transactions investigations and filings of STRs and presenting to Boards and/or Committees...
Suggested
Full time
Fixed term contract
Remote job
Hybrid work
Flexible hours
£55k - £79k per annumEstimated
...the following areas:
Forensic Accounting & Fraud – (AML/CTF, Investigation, CFE s etc.); Legal and LegalTech (E–Discovery, Digital... ...EDRM); Big Data and Data Analytics– (MI/BI/CI);InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.);Risk –...
Suggested
Permanent employment
Full time
Temporary work
£32k - £46k per annumEstimated
...screening of clients and parties; conduct beneficial ownership investigations, and undertake periodic reviews of existing client profiles.... ...Strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry...
Suggested
Local area
Shift work
£65k - £80k per annum
...E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts... ...); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance
Brimstone Consulting acts as...
Suggested
Permanent employment
Contract work
Temporary work
£44k - £61k per annumEstimated
...staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.
Founded in 20... ...Line Managers and employees on HR related topics
Conduct investigations in consultation with Senior HR Manager
Manage and deploy small...
Suggested
Permanent employment
Full time
Worldwide
...for the administration of the Northern Ireland Criminal Injuries Compensation schemes, to provide compensation to victims of violent crime.
We require the services of a forensic accountant to review a proposed Periodic Payment Order in respect of the proposed future care...
Suggested
Part time
Hybrid work
Flexible hours
£15.31 per hour
...any security incidents in a prompt and professional manner
Clearly communicating with colleagues and the control room
Deterring crime and disorder
Follow health and safety procedures.
Take part in any relevant training.
Accurately complete incident reports...
Suggested
Permanent employment
Full time
Contract work
40 hours per week
Local area
Holiday work
Shift work
Night shift
Rotating shift
Sunday
Day shift
...The successful candidates will design and run projects alongside professional youth staff that focus on issues like health, bullying, crime or drugs.
They will design and organise activity programmes for young people. Work with social workers, professional youth workers, teachers...
Suggested
Permanent employment
Temporary work
Part time
Employment trial period
£53.56k - £63.48k per annum
...company law and corporate transparency:
Do you want to make a difference by promoting corporate transparency and tackling economic crime - a key priority for the Department for Business and Trade?
Are you looking to lead on high-profile analysis with cross Parliament...
Suggested
Full time
Long term contract
Overseas
...provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.
Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New...
Suggested
Permanent employment
Worldwide
...feeds into high-quality client insights and informs departmental strategy. You will work collaboratively with other teams* in financial crime, Technology risk and regulatory compliance. Additionally, you will support other stakeholders in developing and presenting strategy to...
Suggested
Temporary work
Holiday work
£22k - £32k per annumEstimated
...to tell, they visit many different customers to carry out any cleaning job from deep cleaning of a restaurant kitchen right through to crime scene clean up.
All our Specialist Hygiene Technicians are professionally trained in each product and service and also health and...
Suggested
Permanent employment
Flexible hours
Relocation package
...Columbia University, New York 1980, while a Visiting Associate Professor.
I taught an Option for the M.A in Victorian Studies, course on Crime and Society, at Birkbeck in 1991-2, after which I remodelled the degree course and brought in other Departments including History of...
Suggested
Full time
Work at office
Afternoon shift
NIACRO is a voluntary organisation working to reduce crime and its impact on people andcommunities.
The post holder is part of the Central Services Team and supports both the smooth running of the NIACRO offices and the administration of service programmes.
1. Support...
...for the administration of the Northern Ireland Criminal Injuries Compensation schemes, to provide compensation to victims of violent crime.
Your new role
We require the services of a forensic accountant to review a proposed Periodic Payment Order in respect of...
Part time
Hybrid work
Flexible hours
...seeking creative opportunities to effect change.
Provide background analysis and summaries of public policy as it affects victims of crime for a range of internal and external audiences.
Produce in-depth, evidence based responses to key strategic consultation documents,...
Temporary work
£47k - £67k per annumEstimated
...provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.
Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New...
Permanent employment
Full time
Worldwide
...Stack Senior Product Development Engineer who is passionate about building Regulatory Technology SAAS products to help combat financial crime, by applying the latest technologies to optimise automated KYC, monitoring, and regulatory reporting.
Location : Porto, or Derry/...
Permanent employment
Full time
Work at office
Local area
Work from home
Hybrid work
Holiday work
Flexible hours