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Keywords: Crime , Location: Manchester

Page: 1

Fraud and Financial Crime Complex Investigator

Fraud & Financial Crime Investigator, Complex Investigations As a Fraud & Financial Crime Investigator... & Financial Crime Operations and Strategy to ensure sharing of relevant intelligence and best practices Stay...

Company: Merje
Location: Manchester
Posted Date: 12 Mar 2025
Salary: £45000 per year

Financial Crime Systems & Analytics Manager

Job Title: Financial Crime Systems & Analytics Manager Working Pattern: 36.25 hours per week, Monday to Friday (09:00...-strong team collaborate to drive a brighter, greener future. Financial Crime Operations (FC Ops) We're building an amazing...

Company: Tandem Bank
Location: Manchester
Posted Date: 05 Mar 2025
Salary: £55000 per year

Crime & Regulatory Assistant Lawyer

Job Title: Crime & Regulatory Assistant Lawyer Job Location: Manchester, UK Job Location Type: Hybrid..., in dealing with regulatory cases, motor crime and inquest work often from the day of the incident, investigating the incident...

Company: Lifelancer
Location: Manchester
Posted Date: 09 Feb 2025

Crime & Regulatory Assistant Lawyer

Job Title: Crime & Regulatory Assistant Lawyer Job Location: Manchester, UK Job Location Type: Hybrid..., in dealing with regulatory cases, motor crime and inquest work often from the day of the incident, investigating the incident...

Company: Lifelancer
Location: Manchester
Posted Date: 09 Feb 2025

Senior Financial Crime Analyst - Detection

Financial Crime Analyst, your key responsibility will be to safeguard our bank and its customers against financial crimes..., including fraud, money laundering, and other illegal activities. You will work closely with the Financial Crime Prevention Team...

Company: Kroo Bank
Location: Manchester
Posted Date: 27 Jan 2025

Head of Financial Crime Operations

Team As the Financial Crime Manager, you will play a crucial role in steering the daily AML operations to ensure... effective financial crime prevention measures, and managing a high performing financial crime function. This position requires...

Company: Raisin
Location: Manchester
Posted Date: 23 Jan 2025

Head of Financial Crime Operations

Team As the Financial Crime Manager, you will play a crucial role in steering the daily AML operations to ensure... effective financial crime prevention measures, and managing a high performing financial crime function. This position requires...

Company: Raisin
Location: Manchester
Posted Date: 23 Jan 2025

Senior Associate, Crime & Regulatory, 5 years PQE +

Kennedys is indeed looking for a Senior Associate to join their Crime & Regulatory team in Manchester. This role... is ideal for someone looking to make a significant impact in the field of regulatory law. Team Kennedys' crime...

Company: Kennedys Law
Location: Manchester
Posted Date: 12 Jan 2025

Criminal Defence Lawyer (NQ upwards) – Motor Crime

Criminal Defence Lawyer (NQ upwards) - Motor Crime - Manchester office We are looking for a lawyer experienced... in defending motor crime investigations and prosecutions to join our specialist Regulatory Crime Department based in the Manchester...

Company: Clyde & Co
Location: Manchester
Posted Date: 10 Jan 2025

Crime Duty Solicitor

Manchester – £40,000 Criminal Solicitor Blackburn/Hybrid Salary: Competitive A well-regarded firm is seeking an experienced Criminal Solicitor to manage a varied caseload of criminal matters, representing clients at the Police Station an...

Posted Date: 07 Mar 2025

Crime & Regulatory - Solicitor

Criminal Solicitor A prestigious North West law firm with a proud history of delivering exceptional legal services across the UK. Based in Manchester, they are recognised for their client-focused approach, professional integrity, and dedi...

Company: Clayton Legal
Location: Manchester
Posted Date: 18 Feb 2025
Salary: £40000 - 50000 per year

Crime Solicitor - Remote Working

Vacancy: Criminal Solicitors Position: Full time, permanent Location: REMOTE I am working with a Legal 500 top tier national firm. Due to expansion, our well established client is currently seeking Criminal Solicitors at all levels to j...

Company: Clayton Legal
Location: Manchester
Posted Date: 24 Jan 2025
Salary: £55000 per year

Client Onboarding Officer

to conflicts and client due diligence, anti-money laundering (AML) regulations, sanctions regimes, and other financial crime...

Company: Irwin Mitchell
Location: Manchester
Posted Date: 15 Mar 2025

Team Lead AML/KYC Operations

findings to the relevant authorities including owning all relevant financial crime procedures. Act as the internal SME... for all financial crime matters including supporting internal teams and projects as needed, in conjunction with the MLRO. Own...

Company: Raisin SE
Location: Manchester
Posted Date: 13 Mar 2025

Team Lead AML/KYC Operations

findings to the relevant authorities including owning all relevant financial crime procedures. Act as the internal SME... for all financial crime matters including supporting internal teams and projects as needed, in conjunction with the MLRO. Own...

Company: Raisin
Location: Manchester
Posted Date: 13 Mar 2025

Family Group Conference Facilitator

could be reunified home. The team takes a holistic approach to support families where crime, anti-social behaviour, school attendance...

Posted Date: 13 Mar 2025

Family Group Conference Facilitator

could be reunified home. The team takes a holistic approach to support families where crime, anti-social behaviour, school attendance...

Posted Date: 13 Mar 2025

Housing Support worker

on licence is an option) and to support prison leavers to re-establish (crime-free) independent lives. Role Overview...

Company: Nacro
Location: Manchester
Posted Date: 11 Mar 2025
Salary: £24962 per year

Associate/Senior Associate - D&O/Coverage

from other teams in fields such as employment law and white collar crime. In addition, the team provide coverage advice under a wide... range of insurance policies, including Crime and Financial Institutions insurance. Specific responsibilities include...

Company: DAC Beachcroft
Location: Manchester
Posted Date: 11 Mar 2025

Software Engineer (ML Projects)

Banking Services & Products, Customer Identity & Financial Crime and Data & ML Engineering. Our Data teams are excited...

Company: Starling Bank
Location: Manchester
Posted Date: 09 Mar 2025