junior barristers clerk, crime Jobs - 323
Digital and Reprographics Assistant
Larbey Evans - EC4Y7HJ
Employment Type : Full-Time
Digital and Reprographics Assistant A prestigious London Barristers’ Chambers is looking to hire a new Digital and Reprographics Assistant to join their busy London office on a permanent basis. Salary to 30,000 Office based 09:00-18:00 working hours This is a fantastic opportunity to join a highly prestigious Barristers’ Chambers in the heart of London. You will provide a first-class comprehensive service to the business. The successful Reprogra...
Criminal Clerk - Crime & Regulatory
St Johns Buildings - M34DJ
Employment Type : Full-Time
Hours: Monday to Friday, 8:30am - 5:30pm (1-hour lunch) Holidays: 25 per year plus Bank Holidays (rising with length of service) Benefits: contributory pension scheme, private healthcare and cash plan, group life policy, enhanced maternity pay. This is an opportunity for either an experienced barristers’ clerk or someone with significant administrative experience in the legal sector to join our criminal clerking team in Manchester to continue a ...
Security Officer - Highcross Leicester
Savills Management Resources - LE14AN
Employment Type : Full-Time
Purpose of the Role Savills has a great opportunity at the Highcross Shopping Centre. We are looking for an experienced Security Officer to join the team on site. Your shift pattern will be 4 on 2 off, rotating 07:00-16:00 and 12:00-22:00 shifts, with a pay rate of 13.07 per hour. You will report into the sites team leaders. Key Responsibilities To comply with Assignment Instructions / Standard Operating procedures at all times and carry out dut...
Senior Associate - Compliance & Financial Crime
Quantum Group - Harrow
Employment Type : Full-Time
We are hiring for Senior Associate - Compliance & Financial Crime role with an International Bank based in Harrow. 1 JOB ROLE Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; payments escalations and compliance oversights. 2 JOB RESPONSIBILITY Suspicious Acti...
Head of Operational Transformation / Financial Crime
Adecco - London
Employment Type : Full-Time
Job Tittle: Head of Operational Transformation / Financial Crime (Operational Change) Contract Type: until 30th June 2026 (possibility for extension) Location: London - Harbour Exchange Square ( 3 days a week onsite) Working Pattern: Full Time Rate: Highly competitive rate available for suitable candidates Are you ready to lead transformative change in the financial services sector? Our client is seeking a dynamic and experienced Head of Operati...
Supplier Management and Financial Crime Analyst
Source4 Personnel Solutions - Bracknell
Employment Type : Full-Time
Supplier Management and Financial Crime Analyst Location: Bracknell (Hybrid Working) Hours: 37.5 hours per week, Monday to Friday Salary: up to 35,000 Benefits: 30 days annual leave (including bank holidays) Excellent pension scheme Private medical health cover On-site car parking Hybrid working A supportive and well-established working environment About the Role Our client, a respected and well-established organisation based in the heart of Bra...
Financial Crime Prevention Manager DMLRO
Reed - E1W1YN
Employment Type : Full-Time
We are seeking a Financial Crime Prevention Manager (DMLRO) to join our team. This role involves the development and implementation of robust systems, procedures, and controls to meet compliance objectives and regulatory requirements, helping our business continually improve its performance in these areas. Day-to-day of the role: Develop and maintain an up-to-date understanding of relevant financial crime regulatory rules, anti-money laundering ...
Financial Crime Analyst - Lloyd's Market
Oliver James - London
Employment Type : Full-Time
Financial Crime Analyst - Insurance | London (Hybrid) | 50-65k Bonus A renowned insurance firm is looking to hire a Financial Crime Analyst into their well-established compliance team. This is a broad and hands-on role, ideal for someone with a solid grounding in financial crime who wants variety, visibility, and the chance to grow with the business. What you'll be doing: Supporting financial crime risk assessments and internal reviews. Assistin...
Security Manager - Merry Hill Centre
Savills Management Resources - DY51SP
Employment Type : Full-Time
Purpose of the Role The purpose of the role is to take responsibility for the full operational management of the Security Team at the Merry Hill Centre. As Security Manager, the successful candidate will manage a large-scale multifunctional team. The role will involve developing and delivering our service model in line with our strategic organisational objectives. The successful candidate will have the ability to act decisively and remain calm u...
Compliance Monitoring Officer
AJ Bell - M53EE
Employment Type : Full-Time
We’re looking for a Compliance Monitoring Officer to join our Risk & Compliance function on a 12 month fixed term basis to cover maternity leave. This role plays a key part in maintaining and improving compliance in a dynamic and regulated financial services environment. You’ll help ensure we remain aligned with the FCA’s expectations, especially around Consumer Duty, by acting as a champion of ethical practice and regulatory excellence. Wha...