Average salary: £24,699 /yearly
More stats£36k - £48k per annumEstimated
...positive activities and opportunities which are inclusive, promote community cohesion and encourage personal development which helps reduce crime, particularly anti-social behaviour.
The post holder will oversee Advantage and other mentoring projects in their entirety,...
Suggested
Casual work
Local area
Night shift
Wolverhampton Wanderers
Wolverhampton, West Midlands
20 hours ago
£23k - £31k per annumEstimated
...improve the quality of life for people who live, work and visit Wolverhampton by co-ordinating partnership activity to prevent and reduce crime and disorder and protect people from harm.To support continuation of this work, the post is being recruited to the Community Safety...
Suggested
Permanent employment
Full time
Contract work
Apprenticeship
Local area
Work from home
Home office
Flexible hours
We Manage Jobs(WMJobs)
Wolverhampton, West Midlands
1 day ago
£25k - £34k per annumEstimated
...coordinate delivery of the statutory Domestic Homicide Review process for Wolverhampton, a requirement introduced by the Domestic Violence, Crimes and Victims Act 2004.
The postholder will support Safer Wolverhampton Partnership to ensure that Domestic Homicide Reviews are...
Suggested
Permanent employment
Contract work
Apprenticeship
Fixed term contract
Local area
Work from home
Home office
Flexible hours
We Manage Jobs(WMJobs)
Wolverhampton, West Midlands
4 days ago
...1st Line Controls , Control, Oversight & Assurance
Head of Financial Crime Advisory
Closing date for applications: 30/05/2024
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Suggested
NatWest Group
Birmingham
4 days ago
£43k - £59k per annumEstimated
...BUSINESS CRIME & REGULATORY SOLICITOR, 5+ YEARS PQE, BIRMINGHAM, £75,000+ (DOE) - This is a unique opportunity to join a leading law practice in Birmingham City Centre. On offer is hybrid working and an enhanced benefits package. JOB REF: 5861
• Joining an established team...
Suggested
City centre
Hybrid work
Executive Network Legal Ltd
Birmingham
1 day ago
£60k - £83k per annumEstimated
...Job Details
Business Crime & Regulatory Senior Associate | 5+ years PQE | Top 50 Law firm
This dynamic top 50 firm have been involved in some of the biggest Business Crime Investigations and prosecutions, giving you exposure to work with top clients. They have a high...
Suggested
City centre
Flexible hours
£24k - £33k per annumEstimated
...payments to chart Worldpay’s path to being the largest and most-loved payments company in the world.
About the team
Our Financial Crimes Compliance team is responsible for managing and mitigating the financial crime risks that may occur through the payments we process...
Suggested
Full time
Hybrid work
£39k - £53k per annumEstimated
PQE:5 years +
Term:Permanent
Team:
Business Crime & Regulatory
Location:Birmingham/Milton Keynes/Thames Valley (other locations considered)
The role
We are looking for a Senior Associate or Principal Associate to join our Business Crime & Regulatory (BC&R) team...
Suggested
Permanent employment
Private practice
Work at office
Flexible hours
£40k - £54k per annumEstimated
...Transformation Programme - Birmingham - Hybrid (1-2 onsite)
Business Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud etc needed for a growing bank near Birmingham City Centre. .You will need experience of delivering...
Suggested
Hybrid work
City centre
2 days week
1 day week
Allied Healthcare
Birmingham
2 days ago
...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
a month ago
£26k - £30k per annum
Financial Crime Operations Officer (12 Month FTC) Location Hybrid work in Solihull B : 12 Month Fixed Term Contract/ Secondment We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line...
Suggested
Fixed term contract
Work at office
Hybrid work
Flexible hours
Shift work
Weekend work
Sunday
Saturday
Working Monday to Friday
£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
£60k - £80k per annumEstimated
...Deputy Head of Financial Crime Operations (FCO)
Job ID: R0314305 Full/Part-Time: Full-time
Regular/Temporary: Regular Listed: 2024-04-11
Location: Birmingham
Position Overview
Job Title Deputy Head of Financial Crime Operations (FCO)
Location Birmingham...
Suggested
Full time
Temporary work
Part time
Remote job
Offshore
Hybrid work
Flexible hours
Deutsche Bank AG
Birmingham
5 days ago
£53k - £73k per annumEstimated
...Are you a data-oriented financial crime solution consultant? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch bad actors and help us make the world a better place!...
Suggested
Ll Oefentherapie
Solihull, West Midlands
2 days ago
£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...
Suggested
Full time
Work at office
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...
Goldman Sachs Group, Inc.
Birmingham
3 days ago
£88k - £117k per annumEstimated
...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-...
Full time
Bank staff
£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
4 days ago
£21k - £24k 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-...
Term time
Work at office
Immediate start
Relocation
Night shift
We Manage Jobs(WMJobs)
Stourbridge, West Midlands
20 hours ago
£21k - £28k 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-...
Part time
Holiday work
Flexible hours
Sunday
We Manage Jobs(WMJobs)
Brierley Hill, West Midlands
5 days ago
£29k - £40k 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-...
Local area
We Manage Jobs(WMJobs)
Kingswinford, West Midlands
1 day ago
£21k - £28k 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
Contract work
Work at office
We Manage Jobs(WMJobs)
Dudley, West Midlands
1 day ago
£27k - £37k 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-...
We Manage Jobs(WMJobs)
Bilston, West Midlands
1 day ago
£21k - £28k 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...
Local area
Working Monday to Friday
We Manage Jobs(WMJobs)
Stourbridge, West Midlands
5 days ago
£22k - £31k 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-...
For contractors
Term time
Holiday work
We Manage Jobs(WMJobs)
Stourbridge, West Midlands
1 day ago
£27k - £36k 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-...
Full time
We Manage Jobs(WMJobs)
Stourbridge, West Midlands
1 day ago
£29k - £39k per annumEstimated
...Federal Public Defender Organization provides legal representation and criminal defense services to individuals charged with federal crimes who are financially unable to retain counsel.
The Appellate Attorney will draft briefs, present oral arguments in the Eleventh Circuit...
Full time
Work at office
Defender Services Office Training Division
Birmingham
1 day ago
£35k - £49k 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...
Permanent employment
Full time
Part time
Local area
We Manage Jobs(WMJobs)
Dudley, West Midlands
3 days ago
£21k - £24k 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-...
Hourly pay
Part time
For contractors
Work at office
Local area
Immediate start
Holiday work
Weekend work
Afternoon shift
We Manage Jobs(WMJobs)
Stourbridge, West Midlands
3 days ago
£24k - £32k 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-...
Holiday work
Flexible hours
We Manage Jobs(WMJobs)
Brierley Hill, West Midlands
5 days ago