Latest Jobs Near MeCompany: Mercor
Location: London
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...
Posted: 16 days ago
Company: SSQ
Location: London
This Magic Circle firm has a highly regarded Disputes practice, with particular strength in contentious financial services regulatory work. The team advises on a broad range of complex matters including FCA/PRA investigations, regulatory enforceme...
Posted: 3 days ago
Company: Lawrence Harvey
Location: London
A leading recruitment agency is looking for an experienced Insider Cyber Threat Investigations Lead in London. The role involves overseeing initiatives to detect and prevent insider threats, while designing tools and workflows for risk reduction. Pro...
Posted: Today
Company: Taxation
Location: London
Taxation is seeking a Tax Investigations Director in London to work closely with tax partners and assist clients. This role involves developing new client relationships, managing complex investigations (COP 8 & 9), and contributing to firm strategy....
Posted: Today
Company: SMBC Group
Location: London
OverviewHere at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We like to recognise potential in our people, so we welcome your application even when you...
Posted: Today
Company: SMBC Group
Location: London
A leading banking institution is looking for a Compliance Officer to manage financial crime risks. The role involves analyzing documentation, drafting reports, and supporting investigations across EMEA. The ideal candidate will possess a relevant deg...
Posted: Today
Company: Warner Scott Recruitment
Location: London
A recruitment agency is seeking a Senior Analyst for Investigations and Asset Tracing in London. The role involves asset recovery, research for activist investments, and strategic corporate development while managing complex, long-term projects acros...
Posted: Today
Company: SymphonyAI
Location: London
Introduction SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision and roadmap for our Sensa Investigation - the central case management, workflow, and analyst experience layer across o...
Posted: Today
Company: Rutherford Search
Location: London
Rutherford Search is seeking a Senior Sanctions Disputes Solicitor with over 6 years PQE to join their prestigious disputes and investigations team in London. The successful candidate will handle complex sanctions matters, advising on UK, EU, and US...
Posted: Today
Company: Janus Henderson Global Investors
Location: London
A leading financial services firm in Greater London seeks a skilled professional for trade surveillance and market abuse monitoring. The role includes daily analysis of alerts, thematic reviews, and collaboration with stakeholders. Ideal candidates s...
Posted: Today
Company: Alexander Barnes
Location: London
Alexander Barnes is seeking AML Investigations Specialists in Greater London. These roles focus on hands-on financial crime investigations, assessing customer behavior to mitigate risk. Mid-level candidates need four years of AML experience; seniors...
Posted: Today
Company: Claims Recruitment Services
Location: Swansea
Claims Recruitment Services is seeking a Counter Fraud Technical Lead in Swansea to act as the senior technical authority on claims fraud investigations. The successful candidate will lead complex fraud investigations, manage the customer repudiation...
Posted: Today
Company: Capco
Location: City of Edinburgh
Management Consultant - AML Investigations, Sanctions & Fraud UK - Edinburgh Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial Crime, Risk,...
Posted: Today
Company: SOCOTEC UK & Ireland
Location: Basingstoke
SOCOTEC UK & Ireland seeks a Ground Investigation Operations Director in Basingstoke to manage the business unit's operations and budget. Your role will enhance operational efficiencies and improve service quality. The focus will be on the In Situ Te...
Posted: Today
Company: Citrus Global Ltd
Location: London
A leading manufacturing company is seeking a forensic audit specialist to conduct audits, investigations, and fraud prevention training. This role requires 4-8 years of experience in fraud or forensics, along with CFE certification or the willingness...
Posted: Today
Company: Rhondda Cynon Taf County Borough Council
Location: Wales
Rhondda Cynon Taf County Borough Council is looking for an Intelligence Officer to join their Trading Standards Team. This permanent full-time role offers opportunities to work flexibly and will involve developing intelligence packages to support var...
Posted: Today
Company: McKinsey & Company
Location: London
McKinsey & Company seeks an Ethics & Compliance Associate Director to lead its investigations team in London. The role involves managing investigations related to compliance and regulatory issues, ensuring effective resolution of complex problems whi...
Posted: Today
Company: Montresor Legal
Location: London
A leading US law firm is seeking a White Collar Crime & Investigations Lawyer with 2-5 PQE to join its esteemed team in London. This role offers a unique opportunity to engage in complex global investigations, gaining hands-on experience and exposure...
Posted: Today
Company: A&O Shearman
Location: London
A leading law firm in Greater London is seeking to hire an Associate to join its Litigations & Investigations team. The role focuses on advising financial institutions on regulatory investigations and conducting internal inquiries. Candidates must be...
Posted: Today
Company: Penguin Recruitment
Location: Hatfield Peverel
Penguin Recruitment is seeking a Geotechnical Project Manager based in Essex. The role involves managing various ground investigation projects across residential, commercial, infrastructure, and industrial sectors. The ideal candidate will have a deg...
Posted: Today