📑 Anti-Social Behaviour (Housing) Lawyer – London – Competitive Hourly Rate – Hybrid Working Position: Anti-Social Behaviour (Housing) Lawyer Organisation: London based Local Authority Duration: 3-month ongoing contract Working Pattern: Full time Working Arra ...
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📑 A Housing Association in South East England is seeking a diligent and proactive Anti-Social Behaviour Officer to join their team on a 6-month contract basis. The successful candidate will play a pivotal role in identifying, investigating, and resolving incidents of anti-social behaviour within the local community. Responsibilities: ...
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📑 Service Care Legal are recruiting on behalf of a London Borough Council who are seeking an Anti-Social Behaviour Lawyer to join their team on a contract basis. Please find below further details regarding this position.Please note that this role would include 2 days in the office per week.The RoleConduct a substantial personal caseload of anti-socia ...
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📑 Service Care Legal are recruiting on behalf of a London Borough Council who are seeking an Anti-Social Behaviour Lawyer to join their team on a contract basis. Please find below further details regarding this position.Please note that this role would include 2 days in the office per week.The RoleConduct a substantial personal caseload of anti-socia ...
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📑 About TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the leading ...
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📑 The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This role involves actively monitoring, assessing, and managing compliance risks and reporting directly to the Head of Risk and rel ...
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📑 The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This role involves actively monitoring, assessing, and managing compliance risks and reporting directly to the Head of Risk and rel ...
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📑 We are looking for a an experienced and passionate Head Of Area!As a Head Of Area for Rethink Mental Illness, you will work as part of the Northern Regional Place-Based team. You’ll engage NHS Integrated Care Systems (ICSs), developing partnerships that align with our corporate strategy ‘working together to build communities t ...
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📑 A Housing Association in South East England is seeking a diligent and proactive Anti-Social Behaviour Officer to join their team on a 6-month contract basis. The successful candidate will play a pivotal role in identifying, investigating, and resolving incidents of anti-social behaviour within the local community.Responsibilities:• ...
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📑 Taylor Root is pleased to be exclusively working with a growing FTSE 250 Manufacturing business to recruit a Group Head of Compliance.The roleReporting into the General Counsel the Head of Compliance will be responsible for:Leading the design, communication, maintenance and continuous improvement of the global compliance programme and culture in al ...
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📑 Taylor Root is pleased to be exclusively working with a growing FTSE 250 Manufacturing business to recruit a Group Head of Compliance.The roleReporting into the General Counsel the Head of Compliance will be responsible for:Leading the design, communication, maintenance and continuous improvement of the global compliance programme and culture in al ...
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📑 Curo, a leading Housing Association based in Bath, is seeking a confident individual to take on the role of Anti-Social Behaviour Manager, to join our Tenancy Compliance team.This role is on a permanent part-time basis working 18.5 hours a week as part of a job share. We are happy to talk about flexible working, you will be required to spend 2 days ...
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📑 Essential experienceExperience working in a Customer Operations or Customer Support role for a UK Gambling Commission licensed operator within the past 3 years HoursPart-time (negotiable hours, minimum of 12-16 per week) Must be available to regularly work evenings and weekends LocationRemote (must be UK-based)Option to work from London office if p ...
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📑 Essential experienceExperience working in a Customer Operations or Customer Support role for a UK Gambling Commission licensed operator within the past 3 years HoursPart-time (negotiable hours, minimum of 12-16 per week) Must be available to regularly work evenings and weekends LocationRemote (must be UK-based)Option to work from London office if p ...
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📑 We are excited to announce an exceptional opportunity to join a leading international bank headquartered in London as a Financial Crime Advisor (2LoD), collaborating with desk heads and front-office teams. In this pivotal role, you will primarily engage with the Global Markets business, providing invaluable guidance on Financial Crime matters, incl ...
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📑 We are excited to announce an exceptional opportunity to join a leading international bank headquartered in London as a Financial Crime Advisor (2LoD), collaborating with desk heads and front-office teams. In this pivotal role, you will primarily engage with the Global Markets business, providing invaluable guidance on Financial Crime matters, incl ...
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📑 The Company: Marigold helps brands foster customer relationships through the science and art of connection. Marigold Relationship Marketing is a suite of world-class martech solutions that help marketers create long term customer love and loyalty. Marigold provides the most comprehensive set of use cases for marketers at any ...
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📑 The RoleDeputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an “SMF17 – Deputy Head of Compliance.”Our client is looking for someone who has held the SMF17 C ...
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📑 The RoleDeputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an “SMF17 – Deputy Head of Compliance.”Our client is looking for someone who has held the SMF17 C ...
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📑 Robert Half is working with a global law firm based in London in search of a top talented AML and Conflicts Officer offering £50 000 - £60 000 (DOE). The successful candidate will come from a legal industry and hold a law degree qualification. You will provide support predominantly focusing on AML and conflict searches and new business intake/matte ...
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📑 CDD AnalystPermanentLondonHybrid working£45-48k + Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London.Key Skills and Responsibilities:BAU conducting Client Due Diligence (CDD) at both on-boarding and ongoing review stages under the guidance of QC/He ...
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📑 Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people.Tradition’s goal is to provide superior client services. It believes its business success is ...
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📑 Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people.Tradition’s goal is to provide superior client services. It believes its business success is ...
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📑 Robert Half is working with a global law firm based in London in search of a top talented AML and Conflicts Officer offering £50 000 - £60 000 (DOE). The successful candidate will come from a legal industry and hold a law degree qualification. You will provide support predominantly focusing on AML and conflict searches and new business intake/matte ...
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📑 CDD AnalystPermanentLondonHybrid working£45-48k + Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London.Key Skills and Responsibilities:BAU conducting Client Due Diligence (CDD) at both on-boarding and ongoing review stages under the guidance of QC/He ...
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📑 GLOBAL TRADE SANCTIONS COMPLIANCE MANAGER : About The Role: The Global Trade Sanctions Compliance Manager will be responsible for enhancing and refining Pearson’s Sanctions Compliance Program by managing and refining processes to align with US Department of Treasury (OFAC), Department of Commerce (BIS), UK OFS ...
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📑 “Key influential member of the Application team, developing software solutions for the Business and protecting the World’s most valuable brands”Online & On-Product Brand Protection & Cyber SecurityFull time, permanent, UK RemoteCompetitive Industry package, plus generous Bonus schemePosition Summary & ObjectiveDeveloping Anti-Piracy applications. T ...
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📑 “Key influential member of the Application team, developing software solutions for the Business and protecting the World’s most valuable brands”Online & On-Product Brand Protection & Cyber SecurityFull time, permanent, UK RemoteCompetitive Industry package, plus generous Bonus schemePosition Summary & ObjectiveDeveloping Anti-Piracy applications. T ...
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📑 XTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA(1) rules, company policies and procedures; especially wi ...
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📑 XTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA(1) rules, company policies and procedures; especially wi ...
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📑 Middlesbrough Council is seeking to appoint two Senior Neighbourhood Safety Wardens. Working towards a Fairer, Safer, and Stronger community.Duties include:Assisting in the day-to-day management of the Council’s frontline Neighbourhood Safety Wardens including the direct daily supervision of operational staff within the service.This may include dea ...
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📑 Anti-Social BehaviourAssistant Salary: £27,863-£29,000 Contract: Part Time,Permanent (21 hours a week) Location:Ealing/Hybrid working About us We are one of theUK’s leading housing associations. Our vision is to improve people’s livesthrough high-quality homes and services. We operate ...
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📑 My client is currently seeking an experienced Senior Business Analyst to join a dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other products.Main Responsibilities:Perform business analysis to suppo ...
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📑 Our client is a Legal 500 and Chambers & Partners ranked firm based in Manchester, they are looking to expand their property litigation offering with the addition of a new solicitor or associate to handle housing management and anti-social behaviour work.RoleManage a caseload of housing management and anti-social behaviour cases, caseload will also ...
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📑 My client is currently seeking an experienced Senior Business Analyst to join a dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other products.Main Responsibilities:Perform business analysis to suppo ...
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📑 Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with intern ...
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📑 Our client is a Legal 500 and Chambers & Partners ranked firm based in Manchester, they are looking to expand their property litigation offering with the addition of a new solicitor or associate to handle housing management and anti-social behaviour work.RoleManage a caseload of housing management and anti-social behaviour cases, caseload will also ...
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📑 Are you a data-oriented financial crime solution consultant? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch bad actors and help us make the world a better place! Oracle Financial Crime & Compliance Management Solutions (FCCM) eq ...
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📑 Working within our specialist ASB team supporting customers, colleagues and other stakeholders with managing and resolving anti-social behaviour cases. We are looking for someone with great communication skills and a passion for excellent service who has experience in ASB Case Management to join the team. Working via a mixture of office, remote and ...
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📑 Job Title: Interim Housing Litigation LawyerLocation: West MidlandsPay Rate: Negotiable inside IR35Duration: Initial 3-month contract with a strong possibility of extensionType: Hybrid - court attendance required, casework handled remotelyWe are collaborating with a large local authority based in the West Midlands whose legal services department Lo ...
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📑 All of our positions are fully remote. You do not have to relocate to join us! What this job can offer youThe Compliance team protects Remote from mission critical risks including fraud, sanctions, money laundering, and other types of financial crime. We enable Remote to grow safely and sustainably through taking care in ...
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📑 Position: Head of Compliance - Trade Finance HouseCompany Overview: Trade finance house dedicated to providing innovative financial solutions currently seek a dynamic and experienced Head of Compliance to join their team.Role Overview: As the Head of Compliance, you will play a pivotal role in ensuring that our operations adhere to all relevant reg ...
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📑 Position: Head of Compliance - Trade Finance HouseCompany Overview: Trade finance house dedicated to providing innovative financial solutions currently seek a dynamic and experienced Head of Compliance to join their team.Role Overview: As the Head of Compliance, you will play a pivotal role in ensuring that our operations adhere to all relevant reg ...
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📑 This is an excellent opportunity for a compliance professional with a broad range of skills to take on an advisory position at a national law firm’s office in Bristol. As an advisor, you will be responsible for assessing and managing various risks, as well as guiding the firm on actions that need to be taken. A significant part of your role wil ...
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📑 Our client is seeking a talented lawyer with a strong background in cryptocurrency and blockchain technology to join their legal team. The ideal candidate will have experience advising clients on a wide range of crypto-related matters, including regulatory compliance, token offerings, smart contracts, and decentralized finance (DeFi).Responsibiliti ...
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📑 Job Summary This is a rare part time opportunity for a talented and collaborative Company Secretary to be based in either Birmingham or Cambridgeshire / Huntingdon My client is an action‐oriented property consultancy with a national reach, offering building consultancy, commercial, planning, and residential pr ...
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📑 Job Type: Full-time, Temporary (3 months)Location: Completely RemoteSalary: £31ph UmbrellaWe are seeking an experienced ASB (Anti-Social Behaviour) Manager to lead a team of ASB officers remotely for a 3-month period. The ideal candidate will have a strong background in conducting audits, case reviews, and developing service improvement pla ...
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📑 Locum Housing Litigation Lawyer – Predominantly Remote Working – 3 Months + - Up to £55 per hour Umbrella – East Anglia Position: Locum Housing Litigation Lawyer Organisation: East Anglia based Local Authority Duration: 3 months initial contract with the likelihood of extension thereaf ...
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📑 We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK.This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations.You will provide a specialist knowledge in Fraud to allow the busines ...
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📑 We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK.This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations.You will provide a specialist knowledge in Fraud to allow the busines ...
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