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: 16 days ago
Company: AJ FOX COMPLIANCE
Location: London
We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’...
Posted: 16 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: 16 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: 16 days ago
Company: Morson Edge (Financial Services)
Location: London
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Posted: 16 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: 16 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: 16 days ago
Company: Stanton House
Location: London
Senior Project Manager (Financial Crime) - 12 month FTC - 85k-95kA leading UK financial services organisation is seeking a Senior Project Manager to lead a critical Financial Crime transformation programme...
Posted: 16 days ago
Company: Arthur Recruitment
Location: London
Senior Financial Crime (Sanctions) ContractorLondon (Hybrid) | 4–6 Months | Day Rate £500-£600/day (Inside IR35)We are supporting a well-established London Market insurance broker in s...
Posted: 16 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: 16 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: 16 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: 14 days ago
Company: Willow Resourcing Limited
Location:
Interim Financial Crime Manager & DMLRO (Initial 6-month contract)International PaymentsLocation: Remote (UK)Salary: To £60kWhat’...
Posted: 8 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: 6 days ago