Latest Jobs Near MeCompany: Lunaria Partners | Responsible Business
Location: London
Financial Crime SolicitorSanctions SpecialistBand 1 Firm2+ PQEA rare opportunity has arisen for a talented litigation solicitor to join this Band 1 firm.The Fi...
Posted: 18 days ago
Company: Lunaria Partners | Responsible Business
Location: London
Financial Crime SolicitorSanctions SpecialistBand 1 Firm2+ PQEA rare opportunity has arisen for a talented litigation solicitor to join this...
Posted: 17 days ago
Company: Morson Edge (Financial Services)
Location: London
...
Posted: 17 days ago
Company: William James Recruitment
Location: London
Financial Crime & Investigations Associate – Central London – Market Leading Salary starting from £70,000+ – REF: 935280ALAn elite specialist law firm renowned for its work across financial crime, sanction...
Posted: 17 days ago
Company: RedLaw Recruitment
Location: London
Head 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...
Posted: 17 days ago
Company: Thistle Initiatives
Location: London
Thistle Initiatives is a multi-award-winning organisation which offers a range of services and products to financial services firms, helping our clients through the twists and turns of the ever-changing regulatory landscape. We provide expert comp...
Posted: 17 days ago
Company: AJ FOX COMPLIANCE
Location: London
We are working with an international law firm to hire a Financial Crime Manager in London. In this role, you will act as a senior technical leader within the Compliance team, providing expert oversight and deputising for the Head of to ensure the...
Posted: 17 days ago
Company: AJ FOX COMPLIANCE
Location: London
We are working with a leading global law firm to hire a Financial Crime Lawyer in London. In this role, you will be a key advisor within the Compliance function, supporting senior leadership to design and implement robust controls that ensure the...
Posted: 17 days ago
Company: Waterhouse-Kern Associates
Location: London
Waterhouse-Kern Associates is proud to be partnering with a leading consumer lending business to find a new Head of Fraud and Financial Crime Strategy.What you’ll doOur client is looking for a...
Posted: 17 days ago
Company: Danos Group
Location: London
Currently recruiting on behalf of a boutique Consulting firm who are looking to hire in a number of people to their Financial Crime team. The firm specialise in support Fintech, Payments & Crypto firms, and predominantly provide advisory services....
Posted: 15 days ago
Company: Morgan McKinley
Location: London
This role is responsible for providing support and assistance to the Head of Financial Security ABC & AFTE, & Transversal and team in relation to the below key topics:Anti-Bribery & Corruption and Anti-Facilitation of Tax Evasio...
Posted: 7 days ago
Company: Coopman Search and Selection | B Corp™
Location: London
Coopman 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...
Posted: 4 days ago
Company: Morson Edge (Financial Services)
Location: London
VP, Financial Crime OperationsChallenger Bank (London)A fast-growing regulated financial services business is looking to hire a Senior Manager into its First Line Financial Crime Operation...
Posted: 3 days ago
Company: Edenbrook
Location: London
Financial Crime Officer opportunity working with a market leading specialty insurer operating within the Lloyd’s Market. You will focus on maintaining, enhancing and implementing financial crime policies and procedures, supporting financial crim...
Posted: 3 days ago
Company: Elevate
Location:
We are working with a leading international law firm that is seeking a Financial Crime Lawyer to join on a six-month contract. The successful candidate will be seconded to a prominent real estate company, providing legal and regulatory support acr...
Posted: 1 day ago
Company: Adecco
Location: London
Join Our Investment Banking Client as a Data Governance SME!Location: Bishopsgate, City of LondonContract Type: 6 Months+Rate: £450-£800 Umbrella (depends on role...
Posted: 1 day ago