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Financial Crime Officer (Investigations) | Compliance

Date: 2023-12-01 (Loaded Cached)

Job Description: To undertake key financial crime prevention and detection activities in line with UTB’s risk appetite and financial crime policies and procedures.

Company: United Trust Bank
Hiring Organization: United Trust Bank
Salary: TBD
Location: London EC2Y
Street Address: TBD

Locality: London EC2Y
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Paralegal

Date: 2023-12-01 (Loaded Cached)

Job Description: The work will include Employers’ Liability, Public Liability, Injury, Motor, Fraud, Property, Product Liability and Cyber). Completed the Legal Practice Course.

Company: The Travelers Companies, Inc.
Hiring Organization: The Travelers Companies, Inc.
Salary: TBD
Location: Greater London
Street Address: TBD

Locality: Greater London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Onboarding Administrator

Date: 2023-12-01 (Loaded Cached)

Job Description: Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize…

Company: LexisNexis Risk Solutions
Hiring Organization: LexisNexis Risk Solutions
Salary: TBD
Location: Cardiff
Street Address: TBD

Locality: Cardiff
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Junior Secretary

Date: 2023-12-01 (Loaded Cached)

Job Description: Your effective communication skills will be put to good use both in your support of the team and liaison with our clients.

Company: Invicta Law Ltd.
Hiring Organization: Invicta Law Ltd.
Salary: TBD
Location: Kings Hill ME19
Street Address: TBD

Locality: Kings Hill ME19
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Assistant

Date: 2023-12-01 (Loaded Cached)

Job Description: To assist the Compliance Function of Ascot Underwriting Holdings Ltd (AUHL) in ensuring the business remains compliant with both regulatory and legislative…

Company: ASCOT GROUP
Hiring Organization: ASCOT GROUP
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Project Co-ordinator

Date: 2023-12-01 (Loaded Cached)

Job Description: As a Project Coordinator you will be responsible for ensuring the projects are running smoothly on budget, and on time.

Company: RELX
Hiring Organization: RELX
Salary: TBD
Location: Leeds
Street Address: TBD

Locality: Leeds
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



IT Project Manager

Date: 2023-12-01 (Loaded Cached)

Job Description: Cirium (part of LexisNexis Risk Solutions) brings together powerful data and analytics to keep the world moving. Job Types: Permanent, Full-time.

Company: LexisNexis Risk Solutions
Hiring Organization: LexisNexis Risk Solutions
Salary: TBD
Location: Southampton
Street Address: TBD

Locality: Southampton
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Project Coordinator/Manager

Date: 2023-12-01 (Loaded Cached)

Job Description: As a Project Coordinator you will be responsible for ensuring the projects are running smoothly on budget, and on time. Project Management: 1 year (required).

Company: RELX
Hiring Organization: RELX
Salary: TBD
Location: Leeds
Street Address: TBD

Locality: Leeds
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-12-01 (Loaded Cached)

Job Description: £35k Compliance Officer role. A Cross Border Payments firm that focuses on individual entities and actual parties in the transaction instead of blanket…

Company: Page Personnel
Hiring Organization: Page Personnel
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Chief Technology Officer- Intellectual Property

Date: 2023-12-01 (Loaded Cached)

Job Description: You will drive execution by defining organizational goals, milestones and objectives, and will drive action against those goals throughout the organization to…

Company: Lexis Nexis
Hiring Organization: Lexis Nexis
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Apprentice Manchester Law Practice

Date: 2023-12-01 (Loaded Cached)

Job Description: An excellent opportunity to start a career, complete an apprenticeship and progress within an independent law practice. *4-9 grades English and maths GCSE's*.

Company: Gateway
Hiring Organization: Gateway
Salary: TBD
Location: Manchester M2
Street Address: TBD

Locality: Manchester M2
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Site Reliability Engineer III

Date: 2023-12-01 (Loaded Cached)

Job Description: Our teams are collaborative and forward-thinking; the successful candidate will help shape the operations and support for critical applications, customers and…

Company: RELX
Hiring Organization: RELX
Salary: TBD
Location: Wales
Street Address: TBD

Locality: Wales
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



R&D Tax Manager - Technical Report Writer (Hybrid)

Date: 2023-12-01 (Loaded Cached)

Job Description: This client-facing and management role, reporting into the director, involves undertaking a discovery into businesses’ research and development projects…

Company: Ryan, LLC
Hiring Organization: Ryan, LLC
Salary: TBD
Location: Hatfield
Street Address: TBD

Locality: Hatfield
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Legal Cashier

Date: 2023-12-01 (Loaded Cached)

Job Description: Month-end reporting - unbilled WIP/Billings/Aged Debtors/Payments/Receipts. Preparing monthly management reports (existing software is Lexis Nexis Axxia and…

Company: Financial Staffing Solutions
Hiring Organization: Financial Staffing Solutions
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Financial Crime Sanctions Technology - Manager

Date: 2023-12-01 (Loaded Cached)

Job Description: We draw upon our deals experience across many industries to support and partner with our clients, to positively impact society and the communities in which we…

Company: PwC
Hiring Organization: PwC
Salary: TBD
Location: London WC2N
Street Address: TBD

Locality: London WC2N
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Undergraduate Data Analyst Industrial Placement

Date: 2023-12-01 (Loaded Cached)

Job Description: The goal of the placement is to develop your knowledge and analytical skills so that you are able to contribute to solving real world, end customer problems as…

Company: RELX
Hiring Organization: RELX
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Lawyer (Child Protection)

Date: 2023-12-01 (Loaded Cached)

Job Description: Invicta Law’s Child Protection Team prides itself on offering expert legal advice and support to local authority clients in all areas of child protection law.

Company: Invicta Law Ltd.
Hiring Organization: Invicta Law Ltd.
Salary: TBD
Location: Kings Hill ME19
Street Address: TBD

Locality: Kings Hill ME19
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Solicitor Role – 0-3 Years PQE – Divorce & Finance/Private Law Children

Date: 2023-12-01 (Loaded Cached)

Job Description: We offer all our lawyers the opportunity to develop and progress within the firm and provide these opportunities through training, support, and bespoke legal…

Company: Family Law Group
Hiring Organization: Family Law Group
Salary: TBD
Location: Peterborough
Street Address: TBD

Locality: Peterborough
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Legal Assistant/ Administrator

Date: 2023-12-01 (Loaded Cached)

Job Description: Our well-established client is looking for a Legal Assistant/ Administrator to join their busy litigation team based at their based Surrey office.

Company: Browns Recruitment Group
Hiring Organization: Browns Recruitment Group
Salary: TBD
Location: Great Bookham
Street Address: TBD

Locality: Great Bookham
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Experienced Family Law Paralegal - Peterborough

Date: 2023-12-01 (Loaded Cached)

Job Description: This role will involve providing client and solicitor support, attending upon clients, drafting legal documents, and completing direct casework.

Company: Family Law Group
Hiring Organization: Family Law Group
Salary: TBD
Location: Peterborough PE2
Street Address: TBD

Locality: Peterborough PE2
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Project Co-ordinator

Date: 2023-12-01 (Loaded Cached)

Job Description: As a Project Coordinator you will be responsible for ensuring the projects are running smoothly on budget, and on time.

Company: LexisNexis
Hiring Organization: LexisNexis
Salary: TBD
Location: Leeds
Street Address: TBD

Locality: Leeds
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Chief Technology Officer- Intellectual Property

Date: 2023-12-01 (Loaded Cached)

Job Description: You will drive execution by defining organizational goals, milestones and objectives, and will drive action against those goals throughout the organization to…

Company: RELX
Hiring Organization: RELX
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Site Reliability Engineer III

Date: 2023-12-01 (Loaded Cached)

Job Description: Our teams are collaborative and forward-thinking; the successful candidate will help shape the operations and support for critical applications, customers and…

Company: Risk Solutions
Hiring Organization: Risk Solutions
Salary: TBD
Location: Wales
Street Address: TBD

Locality: Wales
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Experienced Childcare Paralegal

Date: 2023-12-01 (Loaded Cached)

Job Description: This role will involve providing client and solicitor support within the matrimonial team, attending on clients, drafting legal documents, and completing direct…

Company: The Family Law Group
Hiring Organization: The Family Law Group
Salary: TBD
Location: Peterborough
Street Address: TBD

Locality: Peterborough
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Undergraduate Data Analyst Industrial Placement

Date: 2023-12-01 (Loaded Cached)

Job Description: The goal of the placement is to develop your knowledge and analytical skills so that you are able to contribute to solving real world, end customer problems as…

Company: Risk Solutions
Hiring Organization: Risk Solutions
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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