Average salary: £24,699 /yearly
More stats£32.83k per annum
...environment, and help to keep the courts running smoothly and efficiently. Working on everything from minor motoring offences to serious crimes, you’ll be supported and mentored throughout your two-year training period. Once you’ve completed this, you’ll then have the...
Suggested
Permanent employment
Full time
Temporary work
Part time
Traineeship
Work at office
Overseas
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
...a Senior / Lead Product Owner who has demonstrable product experience in one or all of the following - payments, accounts, financial crime prevention, and savings. This is an exciting position, where the chosen candidate will have autonomy, regularly engaging with C-Suite...
Suggested
£27k - £36k per annumEstimated
...environment, and help to keep the courts running smoothly and efficiently. Working on everything from minor motoring offences to serious crimes, you’ll be supported and mentored throughout your two-year training period. Once you’ve completed this, you’ll then have the...
Suggested
Permanent employment
Full time
Temporary work
Part time
Traineeship
Work at office
Overseas
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
Ministry of Justice
Wolverhampton, West Midlands
2 days ago
£60k - £81k per annumEstimated
...a Senior / Lead Product Owner who has demonstrable product experience in one or all of the following - payments, accounts, financial crime prevention, and savings. This is an exciting position, where the chosen candidate will have autonomy, regularly engaging with C-Suite...
Suggested
£80k - £100k per annum
...based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime.
Reporting into senior management and supervising a small team your main responsibilities will include;
Act as a first line of defence...
Suggested
Full time
City centre
Hybrid work
£65k - £87k per annumEstimated
We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products and business units in accordance with internal standards, quality...
Suggested
Work at office
Hybrid work
Flexible hours
Shift work
Weekend work
Sunday
Saturday
Working Monday to Friday
£65k - £87k per annumEstimated
...We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products and business units in accordance with internal standards, quality...
Suggested
Work at office
Hybrid work
Flexible hours
Shift work
Weekend work
Sunday
Saturday
Working Monday to Friday
...Job Description:
Job Title Financial Crime Operations Investigator
Location Birmingham
Corporate Title Senior Analyst/Associate
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (...
Suggested
Full time
Part time
Remote job
Hybrid work
Flexible hours
Deutsche Bank
Birmingham
17 days ago
Deputy Head of Financial Crime Operations (FCO)
Deputy Head of Financial Crime Operations (FCO)
Deutsche Bank Birmingham, United Kingdom Posted 1 day ago Hybrid Permanent Competitive Job Description:
Job Title Deputy Head of Financial Crime Operations (FCO)
Deutsche...
Suggested
Permanent employment
Part time
Remote job
Offshore
Hybrid work
Flexible hours
...by a global Investment Bank to manage or support a broad range of change initiatives across Regulation, Compliance and Anti Financial Crime (AFC), delivering regulatory adherence and strategic change, enhanced operational efficiencies and cross-functional integration.
The...
Suggested
Work at office
Local area
£58k - £79k per annumEstimated
Deputy Head of Financial Crime Operations (FCO)
Job ID: R0314305 Full/Part-Time: Full-time
Regular/Temporary: Job Title Deputy Head of Financial Crime Operations (FCO)
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function...
Suggested
Full time
Temporary work
Part time
Remote job
Offshore
Hybrid work
Flexible hours
£36k - £48k per annumEstimated
...CRIME AND REGULATORY SOLICITOR
This market leading firm are looking for a Crime and Regulatory Solicitor to join their office in the West Midlands with opportunity for hybrid working.
Role Overview
As a Crime and Regulatory Solicitor in this...
Suggested
Full time
Part time
Work at office
Immediate start
Hybrid work
IPS Group Ltd
Birmingham
5 days ago
£88k - £119k per annumEstimated
...New York and maintains offices in London, Frankfurt, Tokyo, Hong Kong and other major financial centres around the world.
Financial Crime Compliance ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering ("AML"), anti-...
Suggested
Bank staff
Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham Birmingham, West[...]
£76k - £102k per annumEstimated
...Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham
Birmingham, West Midlands, England, United Kingdom
Job Description
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across...
Suggested
Goldman Sachs Group, Inc.
Birmingham
2 days ago
£59k - £76k per annumEstimated
...Position Overview
Job Title Deputy Head of Financial Crime Operations (FCO)
Location Birmingham
Corporate Title Vice President
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial...
Suggested
Full time
Part time
Remote job
Offshore
Hybrid work
Flexible hours
£45k - £60k per annumEstimated
OUR IMPACT
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management...
Full time
Work at office
Goldman Sachs
Birmingham
a month ago
£30k - £40k per annumEstimated
...Regional Economic Crime Unit (RECU) 3P Supervisor (Protect, Prevent & Prepare)
This is an exciting opportunity for the right candidate to use their communication and marketing skills to reduce the impact of financial crime on our region.
The West Midlands Regional Organised...
Local area
Flexible hours
£74k - £100k per annumEstimated
..., building relationships and are able to evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular those related to transaction banking and consumer AML compliance.
Goldman Sachs Internal Audit comprises individuals...
Goldman Sachs Group, Inc.
Birmingham
3 days ago
£58k - £74k per annumEstimated
...Our client is a global Investment Bank, are growing their Financial Crime operations function within the midlands. You will be managing the Financial Crime Operations team within the (L2) AML Operations. You will be responsible for the escalation of L1 cases, monitoring high...
Sunday
Cornwallis Elt Ltd
Birmingham
1 day ago
£21k - £25k per annumEstimated
...match your information both internally within the council and with external organisations to protect public funds and prevent or detect crime, only where the law allows us to do so.
The Council’s full Privacy and Disclaimer Statement can be accessed on the website at
N...
Work at office
Holiday work
Flexible hours
Working Monday to Friday
We Manage Jobs(WMJobs)
Stourbridge, West Midlands
1 day ago
£21k - £27k per annumEstimated
...match your information both internally within the council and with external organisations to protect public funds and prevent or detect crime, only where the law allows us to do so. The Council’s full Privacy and Disclaimer Statement can be accessed on the website at...
We Manage Jobs(WMJobs)
Dudley, West Midlands
3 days ago
£53k - £70k per annumEstimated
...match your information both internally within the council and with external organisations to protect public funds and prevent or detect crime, only where the law allows us to do so. The Council’s full Privacy and Disclaimer Statement can be accessed on the website at
#LI-...
Permanent employment
Full time
We Manage Jobs(WMJobs)
Halesowen, West Midlands
3 days ago
£70k per annum
...will include handling a caseload matters including inquests, disciplinary investigations, NHSE investigations, CQC investigations and crime. The role will also include supervision of team members, and occasionally providing training to clients.
Experience in Healthcare...
Permanent employment
Work at office
City centre
Hybrid work
...Role
You will advise and guide victims and witnesses whilst gathering and recording information to help prevent, reduce and detect crime. Or as a Dispatcher, you could be communicating solely with front line officers to ensure calls for assistance are prioritised and managed...
Local area
Immediate start
Shift work
Night shift
Afternoon shift
Early shift
£22k - £30k per annumEstimated
...that come through our website.**
We are looking for an individual with a passion to bring offenders to justice for the most serious of crimes who is able to work closely as part of a team in producing high quality, accurately typed material from multiple sources and in...
Flexible hours
£22k - £30k per annumEstimated
...applications that come through our website.** To apply for the role, copy and paste this link below in your browser :
Major and Organised Crime based as Police HQ are looking for a Typist who will form part of a team responsible for conducting Reactive and Proactive...
Flexible hours
West Midlands Regional organised crime unit consists of various teams and capabilities to tackle serious organised crime (SOC) offenders across the regions. The Regional prison intelligence team (RPIU) within ROCU aim to reduce the impact of SOC on prisons and the community...
Work at office
Flexible hours
...We have a confidential new instruction with a large national firm seeking to recruit a senior corporate crime and regulatory solicitor into a Head of Department position. This position is to lead a recognised regulatory and corporate crime team, nationally.
The team represents...
IDEX Consulting
Birmingham
18 hours ago
£36k - £48k per annumEstimated
...Directly responsible to: Head of Internal Audit
Full time permanent, secondments will be considered
Location: Office of the Police and Crime Commissioners inWest Midlands
We are seeking an experienced Principal Auditor to join our team, which is responsible for providing...
Permanent employment
Full time
Work at office
Work from home
Hybrid work
Flexible hours
£27k - £36k per annumEstimated
...cross match your information both internally within the Council and with external organisations to protect public funds and prevent or detect crime, only where the law allows us to do so. The councils full Privacy and Disclaimer Statement can be accessed on the website at...
Permanent employment
Full time
Night shift