Average salary: £30,041 /yearly
More statsYou will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK.
The successful candidate will support the growing BOIUK strategic growth plans and the continued focus on existing and emerging AML risks...
Suggested
Permanent employment
Bank staff
Flexible hours
...What is the opportunity
You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK.
The successful candidate will support the growing BOIUK strategic growth plans and the continued focus on existing...
Suggested
Bank staff
Flexible hours
...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
...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
£26.88k per annum
...member of the Advice Worker team. As an Advice Worker you offer a criminal injuries compensation service to assist victims of violent crime apply for compensation. Your primary responsibilities will be the effective operation, support and case management of applicants...
Suggested
Permanent employment
Full time
Work at office
£26.88k per annum
...member of the Advice Worker team. As an Advice Worker you offer a criminal injuries compensation service to assist victims of violent crime apply for compensation. Your primary responsibilities will be the effective operation, support and case management of applicants...
Suggested
Permanent employment
...practices going forward
Liaising with internal Risk Management teams on an ongoing basis to include Independence, Legal, Financial Crime and Risk Management
Liaising with Consulting engagement teams, including Engagement Partners, on identifying and resolving quality,...
Suggested
Holiday work
Flexible hours
...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
...risk practices going forward Liaising with internal Risk Management teams on an ongoing basis to include Independence, Legal, Financial Crime and Risk Management Liaising with Consulting engagement teams, including Engagement Partners, on identifying and resolving quality,...
Suggested
Holiday work
Flexible hours
...feeds into high-quality client insights and informs departmental strategy. You will work collaboratively with other teams* in financial crime,, Technology risk, regulatory compliance and cyber security matters. support Senior associates and Directors within the department and...
Suggested
Temporary work
...London.
Role Overview:
The role derives from statutory obligations under the UK’s Money Laundering Regulations, the Proceeds of Crime Act and the Terrorism Act. The role is based in Belfast, which forms part of the wider UK FIU team in London.
The job holder will interact...
Suggested
Full time
Work at office
Local area
Worldwide
...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...
Suggested
Permanent employment
Full time
For contractors
Worldwide
...Napier is a new breed of financial crime compliance technology specialist. Our AI enhanced platform – Napier Continuum – transforms compliance from legal obligation to competitive edge. At Napier, our mission is to fight financial crime through automation & AI. We believe...
Suggested
Home office
Flexible hours
£55k - £75k per annum
...Regulators (FCA, ICO).
Experience of operating within a broader Risk function which included other non-financial risks such as financial crime, operational risk, data risk, and IT/technology risk, conduct risk.
For further information on this vacancy, or any other Finance...
Suggested
Permanent employment
Work at office
Hybrid work
Flexible hours
...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...
Suggested
Permanent employment
Full time
For contractors
Work at office
Worldwide
Hybrid work
£47k - £62k per annumEstimated
...management, confidentiality & privacy, cyber security oversight, regulatory, independence & conflicts, and Anti-Corruption/financial crimes. We foster trusting relationships across the Deloitte network through collaboration, facilitation and responsive guidance.
Connect...
Full time
Work at office
Local area
Immediate start
Remote job
Hybrid work
...risk practices going forward Liaising with internal Risk Management teams on an ongoing basis to include Independence, Legal, Financial Crime and Risk Management Liaising with Consulting engagement teams, including Engagement Partners, on identifying and resolving quality,...
Holiday work
Flexible hours
£60k - £80k 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...
Permanent employment
Full time
Work at office
Worldwide
Hybrid work
£27k - £39k per annumEstimated
...to the young people and communities they serve.
It has never been a harder time to be a young person growing up in the UK. Poverty, crime and mental health issues, coupled with youth unemployment and COVID-19, have compounded already-disadvantaged communities and individuals...
Full time
Fixed term contract
Work from home
Holiday work
Flexible hours
A few days ago BBBH50547 Senior Manager - Regulatory Risk (Compliance) £70000.00 - £80000.00 pe[...]
£81k - £104k per annumEstimated
...Regulators (FCA, ICO).
Experience of operating within a broader Risk function which included other non-financial risks such as financial crime, operational risk, data risk, and IT/technology risk, conduct risk.
The Rewards
~ Market leading remuneration package + extensive...
Work at office
Local area
Hybrid work
Holiday work
Flexible hours
MCS Group
Belfast
1 day ago
£21k - £27k per annumEstimated
NIACRO is a voluntary organisation working to reduce crime and its impact on people and communities.
The post holder will be a part of a team that will create a welcoming and inclusive environment for anyone visiting someone in prison. The role is varied, and you will support...
Flexible hours
£65k - £80k per annum
...Corporate Governance ; IT - (full SDLC- BA’s PM’s , Architects, Developers etc.); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance
Brimstone Consulting acts as an employment agency (permanent) and as an employment business (...
Permanent employment
Contract work
Temporary work