Search Results: 2,220 vacancies
£80k - £100k per annum
...Bank 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...
Suggested
Full time
City centre
Hybrid work
£45k - £61k per annumEstimated
...required 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....
Suggested
Work at office
Local area
£56k - £76k 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...
Suggested
Sunday
...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
20 days ago
£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
£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
£52k - £70k per annumEstimated
Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham
The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified...
Suggested
£59k - £80k per annumEstimated
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
£51k - £69k per annumEstimated
...Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham Birmingham, West Midlands, England, United Kingdom
Goldman Sachs
The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides...
Suggested
£88k - £119k per annumEstimated
...OUR IMPACT
The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment... ...other major financial centres around the world.
Financial Crime Compliance ("FCC") has primary responsibility for the execution...
Suggested
Bank staff
£50k - £60k per annum
...Business Analyst - FinCrime / Regulatory - Financial Services - 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...
Suggested
Full time
Hybrid work
City centre
2 days week
1 day week
£148k - £200k per annumEstimated
...Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and... ...and in a fast-paced global environment. Expertise in financial crime controls, in particular those related to transaction banking and...
Suggested
£50k - £67k per annumEstimated
Lawyer
Birmingham, West Midlands (with hybrid working)
The Gambling Commission is the gambling regulator for GB, regulating a key social industry in the public interest. This is a fascinating time to be joining the Commission, with a new 3-year strategy having been published...
Suggested
Hybrid work
£45k - £60k per annumEstimated
...sanctions programs administered by the Office of Foreign Assets Control (OFAC) at the U.S. Department of the Treasury, the Office of Financial Sanctions Implementation (OSFI) at the UK's His Majesty's Treasury, the European Union, and other relevant sanctions authorities...
Suggested
Full time
Work at office
£74k - £100k per annumEstimated
...Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and... ...and in a fast-paced global environment. Expertise in financial crime controls, in particular those related to transaction banking and...
Suggested
Goldman Sachs Group, Inc.
Birmingham
1 day ago
£70k per annum
...Resolution and the firm is seeking a motivated, technically strong lawyer with ambition, who can develop relationships and provide an... ...disciplinary investigations, NHSE investigations, CQC investigations and crime. The role will also include supervision of team members, and...
Permanent employment
Work at office
City centre
Hybrid work
£44k - £59k per annumEstimated
...also by the quality and volume of work they have to offer their lawyers.
The UK's data protection and cyber security landscape continues... ...experience who will be able to competently handle cyber crime claims and investigate the loss and determine whether to pay loss...
Full time
Work from home
Home office
£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...
Full time
Part time
Work at office
Immediate start
Hybrid work
IPS Group Ltd
Birmingham
3 days ago
£54k - £74k per annumEstimated
...Competitive Base + Uncapped Commission + Pool Bonus USD / Year Do you have recruitment experience and a passion for pensions? The London Financial Services Team are looking for a Recruitment Consultant to join their Pensions team. IPS Group is a long-standing and highly...
Work at office
Flexible hours
£35k - £45k per annum
Hours: Full Time
Private Law Children Matters - Divorce - Financial Settlements - Separation - Domestic Violence - Pre and Post Nuptial Agreements - Cohabitee disputes
Legal Research
Advocacy
Networking and Business Development
Have a good academic record; training...
Full time
