Tier 2 Security Analyst
Sapphire
Glasgow City...Read More>>.
Harnham
Lancashire12 Month Fixed Term Contract Fraud & Financial Crimes AnalystHybrid - Lancashire (3x days per week)Up to £42,000This is an oppor...Read More>>.
Alexander Barnes
LondonFinancial Crime Product - Data Scientists & Engineers Alexander Barnes are partnered with a high-growth fintech building out its financial crime product capability across fraud, transaction monitoring, and screen...Read More>>.
Morson Edge (Financial Services)
London...Read More>>.
Nashrock Insurance Recruitment
LondonSenior Financial Crime AnalystWe are seeking an experienced Senior Financial Crime Analyst to join a growing compliance function within the insurance market. This role has a strong focus on sanctions compliance a...Read More>>.
Coopman Search and Selection | B Corp™
LondonCoopman Search & Selection are delighted to partner with an award-winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant to their Financial Crime team. The team provides advice and solu...Read More>>.
William James Recruitment
LondonBusiness Crime AssociateThe OpportunityWilliam James Recruitment is instructed on an opportunity for an Associate to join the market-leading Business Crime team of a top-tier sp...Read More>>.
William James Recruitment
LondonThe Role: Newly Qualified Crime Solicitor – Central London - Excellent benefitsWe are working on behalf of a leading London-based law firm to recruit a Newly Qualified Crime S...Read More>>.
Adecco
LondonWe are seeking a Business Analyst to join a dynamic transformation programme focused on sanctions enhancement, audit remediation, and operational improvement within a financial services environment....Read More>>.
AJ FOX COMPLIANCE
LondonWe are working with an elite international law firm to hire a Head of Financial Crime in London. In this role, you will lead the global financial crime compliance programme and manage a high-performing team across a complex, multi-jurisdictional p...Read More>>.
RedLaw Recruitment
LondonHead of Financial CrimeLeading International Law FirmRedLaw have partnered with a leading international law firm is seeking an experienced Global Head of Financial Crime to lead and evolve its fin...Read More>>.
Lusona Consultancy
Glasgow CityLusona Consultancy are partnering once again with our long-standing client in the Energy sector to recruit a Financial Analyst. The is initially a 6 month contract role with the opportunity for a longer-term opportunity beyond the initial time per...Read More>>.
Unity Systems
Training Specialist – Point of Care Glasgow / Greater Glasgow & Clyde, Scotland (Field-Based, Multi-Site)About the RoleWe are seeking an experi...Read More>>.
FincSelect
LondonExclusive roleFinancial Crime M.I., data and reporting specialist£60,000 - £80,0003 days a week in London office, 2 from homeReporting dir...Read More>>.
Kroo Bank
ChinatownSenior Financial Crime Analyst - DetectionSenior Financial Crime Analyst - Detection4 weeks ago Be among the first 25 applicantsWhat We're All About At KrooKroo has a big vision. To be the first Ba...Read More>>.
MUFG
LondonDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference f...Read More>>.
Capgemini
GlasgowChange Acceleration- Managing Consultant - GlasgowReference Code: 344974-en_GBContract Type:PermanentProfessional Communities: Strategy & TransformationAt Capgemini Invent, w...Read More>>.
Capgemini
GlasgowManaging Consultant/ Senior Manager- Technical PM - GlasgowReference Code: 396198-en_GBContract Type:PermanentProfessional Communities: Strategy & TransformationAt Capg...Read More>>.
Capgemini
GlasgowConsultant/ Senior Consultant- Tech PM- Technical Lead - GlasgowReference Code: 389093-en_GBContract Type:PermanentProfessional Communities: Strategy & TransformationAt...Read More>>.
Capgemini
GlasgowConsultant/ Senior Consultant- Tech PM - ERP / SAP - GlasgowReference Code: 418834-en_GBContract Type:PermanentProfessional Communities: Strategy & TransformationAt Cap...Read More>>.
Capgemini
GlasgowJunior User Researcher - Associate Consultant - Digital Excellence - GlasgowReference Code: 350231-en_GBContract Type:PermanentProfessional Communities: Strategy & Transformation....Read More>>.
Harnham - Data & Analytics Recruitment
12 month FTCFraud & Financial Crimes AnalystHybrid - Lancashire (3x days per week)Up to £42,000This is an opportunity to step into a high-impact analytics role within a fast-moving financial services environment...Read More>>.
MAYORS OFFICE FOR POLICING AND CRIME
Charing CrossPolicy and Programme OfficerLike the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description. Reference: PN003...Read More>>.
Millennium Hotel Glasgow
Job Description The Millennium Hotel Glasgow is seeking an experienced Night Manager who will be responsible for the smooth operation of the hotel during the night to ensure high standards of guest satisfaction are achieved consistently....Read More>>.
ITonlinelearning Recruitment
GlasgowTrainee Business Analyst Programme – Job Guarantee Included Complete online training designed to take you from zero experience to your first Business Analyst role. Study part-time, build fundamental skills, and get dedicated job...Read More>>.
Millennium Hotel Glasgow
Job Description The Millennium Hotel Glasgow is seeking an experienced Night Manager who will be responsible for the smooth operation of the hotel during the night to ensure high standards of guest satisfaction are achieved consistently....Read More>>.
G2 Legal Limited
Charing CrossJob DescriptionCrime Solicitor – Legal 500 – Central LondonThis long-established Legal 500 firm has a new opportunity for a Crime Solicitor to join its highly-ranked team.What is in it for you?You can expect:...Read More>>.
Service Care Solutions Ltd
GraigService Care Solutions Ltd is looking for a proactive Intelligence Researcher to join North Wales Police's Intelligence Department at St Asaph HQ. The role requires strong investigative and analytical skills to support operational policing across...Read More>>.
Essential Employment
Essential Employment is seeking an Intelligence Researcher in St Asaph, Denbighshire. This temporary position pays £15.72 per hour PAYE. The successful candidate will play a critical role in intelligence research and development, focusing on seri...Read More>>.
Glasgow Kelvin College
GlasgowGlasgow Kelvin College is seeking a Finance and Funding Assistant focused on Purchase Ledger experience to join its Finance Team. The candidate will administer financial transactions, manage student support funds, and ensure compliance with colleg...Read More>>.
Aspen People
GlasgowAspen People is seeking a driven Researcher in Glasgow to join their executive search team. You'll engage with senior professionals, manage the search lifecycle, and build lasting candidate relationships. The role offers hybrid working in a supportiv...Read More>>.
Northreach
ChesterA leading financial services firm in Chester is seeking a Specialist Team Officer to play a critical role in detecting financial crime and maintaining compliance. You will analyze transactions, deliver detailed reports, and collaborate with internal...Read More>>.
Clear IT Recruitment
LondonMy client is seeking dynamic, commercially minded Crime Paralegal to join their Hounslow, Greater London office.The successful Crime Paralegal will join a friendly and supportive firm that has established itself as one of the leading C...Read More>>.
G2 Legal Limited
HounslowA highly regarded litigation specialist is growing its Criminal Defence Team in west London with the hire of a Crime Paralegal. This well-regarded firm has had a very steady crime team for many years and is looking to grow naturally and...Read More>>.
Fqps
IlfordYOU MUST have at least 12 months experience working within a UK law dealing with criminal matters to be considered for this role. All other applications WILL NOT be considered. I am currently working with a highly accomplis...Read More>>.
Tesco Insurance
GlasgowTesco Insurance is seeking a Customer Service Representative in Glasgow to provide top-notch customer support for home and motor insurance policies. You'll be part of a professional team delivering empathetic service while managing customer querie...Read More>>.
Flourish
GlasgowFlourish in Glasgow is looking for a Customer Growth Executive to enhance customer relationships and drive revenue. You will work with existing customers, ensuring they receive maximum value from our services.This office-based role offers a...Read More>>.
Blue Triangle
GlasgowBlue Triangle in Glasgow is seeking a Painter/Maintenance Operative to provide high quality maintenance services across its properties. The role involves working 35 hours per week, focusing on maintenance, redecoration, and repairs.The idea...Read More>>.
Mears Group PLC
GlasgowMears Group PLC in Glasgow is looking for a Multi Skilled Operative to perform high standard multi-trade repairs and refurbishment across housing properties. This full-time, permanent role offers a salary of £32,740 per annum along with a company...Read More>>.
Teleperformance
KilmarnockTeleperformance is hiring for the role of Customer Service Representative in Kilmarnock, Scotland. This full-time position requires handling inbound calls effectively, particularly within the Disputes Team for Lloyds Banking Division.The id...Read More>>.
Blue Triangle (Glasgow) Housing Association
GlasgowSalary: £28,846 per annum Location: Central Support, Glasgow Contract Type: Permanent Hours: Full Time (35 hours per week) Applications will be reviewed on an ongoing basis and intervi...Read More>>.
BALFOUR BEATTY
GlasgowAbout the role Balfour Beatty Power T&D are looking for a CAD Technician to join their growing team in Scotland. The job will be office based in Motherwell but site visits to the project will be fairly regular at Fort Augustus and Skye...Read More>>.
Taylor James Resourcing
LondonA leading recruitment firm is seeking a Graduate Compliance Analyst in Greater London. This role involves assisting in compliance functions, including anti-money laundering checks, trade surveillance, and providing staff training. Candidates should h...Read More>>.
DoubleTree by Hilton Glasgow Central
GlasgowDoubleTree by Hilton Glasgow Central is seeking a Casual Meeting & Events Operative to join their dynamic team. The role requires a strong customer-focused approach, ensuring that all event rooms are well-presented and that exceptional service is...Read More>>.
Ryder Reid
LondonRyder Reid Legal regularly recruits Business Crime Paralegals for top London law firms. Roles typically involve supporting high-profile investigations and litigation, including anti-money laundering, bribery, corruption, and corporate crime....Read More>>.
G2legal
LondonA highly regarded litigation specialist is growing its Criminal Defence Team in west London with the hire of a Crime Paralegal. This well-regarded firm has had a very steady crime team for many years and is looking to grow naturally and...Read More>>.
United Cerebral Palsy of Georgia
GlasgowParts Specialist Location: Glasgow (Coatbridge Depot) Salary: £43,000 to £45,000 + Overtime + Benefits Type: Full-Time | Permanent The Opportunity NEOS Engineering Recruitment are part...Read More>>.
United Cerebral Palsy of Georgia
GlasgowParts Specialist Location: Glasgow (Coatbridge Depot) Salary: £43,000 to £45,000 + Overtime + Benefits Type: Full-Time | Permanent The Opportunity NEOS Engineering Recruitment are part...Read More>>.
Barclays
NorthamptonBarclays is seeking a Business Banking Economic Crime Governance and Reporting Associate to enhance decision-making through data reporting. The role requires the design and maintenance of reports and dashboards that communicate KPIs and insights e...Read More>>.
United Cerebral Palsy of Georgia
GlasgowUnited Cerebral Palsy of Georgia is seeking a Parts Specialist for their Glasgow operation at the Coatbridge Depot. This full-time, permanent position is crucial for supporting engineers with the parts they require.The successful candidate...Read More>>.