Employment Type : Full-Time
Junior Barristers Clerk, Crime Chester Salary range: from 24,000 p.a. (depending on skills and experience) Hours: Monday to Friday, 8:30am - 5:30pm (1-hour lunch) - flexibility will be considered Holidays: 25 per year plus Bank Holidays (rising with length of service) Benefits: contributory pension scheme, private healthcare and cash plan, group life policy This is a great opportunity to join one of the largest barristers’ chambers in the countr...
Employment Type : Full-Time
Working at the Cumberland, you become part of something special. We’re a Mutual organisation, committed to improving the lives of our colleagues, customers, and community. Our values are incredibly important to us. We have an exciting opportunity for a Financial Crime Analyst to support our Operations function. You’ll support the Society’s Financial Crime function which includes fraud and Anti-Money Laundering (AML), as well as assisting in deli...
Employment Type : Full-Time
Job Description We have an exciting new opportunity for a Financial Crime Analyst to support the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. You will help in all Financial Crime matters in support of the role and ensure necessary reports are made to authorities and MI kept in line with regulatory/business expectations. Your responsib...
Employment Type : Full-Time
SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Conecticut and has 20,000 employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare organizations, from the world's largest institutions to local firms, manage and account for th...
Employment Type : Full-Time
A new and exciting opportunity has arisen to join AJ Bell as an Operational Financial Crime Manager. The successful candidate will lead the first line team who serve as the primary responders to referrals originating from Customer Services and Operations business areas. Key responsibilities of the role will include triaging the referrals, conducting an initial risk assessment and determining whether escalation to the second line team for further...
Employment Type : Full-Time
Business Unit: COO, Customer Support Salary Range: 25,600 - 32,000 per annum Location: UK Remote - monthly/quarterly travel to hubs required to deliver training Live up to your potential. Live a life more Virgin. Our Team The purpose of the role is to undertake Financial Crime Investigations and Senior Investigations training and subsequent required actions through having a specialist knowledge and expertise training in a...
Employment Type : Full-Time
Crime Paralegal Ilford My client, a highly-regarded law firm, have an opportunity for an ambitious and enthusiastic Crime Paralegal to join their Crime team in the Ilford office. Main duties & responsibilities The role will fast-paced, varied and will involve supporting and assisting fee earners within the department with all aspects of case preparation including legal research, preparing, collating and ordering documentation, attending on c...
Employment Type : Full-Time
Job Title: Crime Solicitor Location: Epping, Essex Salary: Starting from 35,000 (dependent on experience) Job Ref: 36878 Job Description: We are seeking an experienced Crime Solicitor to join our client's team in Epping. This is an excellent opportunity for a qualified solicitor with a strong background in criminal law who is looking to further develop their career in a dynamic and supportive environment. Key Responsibilitie...
Employment Type : Full-Time
A successful crime specialist in west London is looking for a Crime Solicitor. The firm successfully hired last year but has space for more to join its collegiate and friendly team. My client prides itself on being technology focused and is now paperless. I'm told the firm is happy to fund further qualifications (duty or higher rights) and offer strong career progression. The firm handles all manner of crime cases from ge...
Employment Type : Full-Time
My client is seeking dynamic, commercially minded qualified 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 Criminal Law firms in the area attracting challenging, high-profile matters across general and serious crime and fraud. The firm works both legal aid cased and represent clients that are privately paying ...