Senior Manager, Economic Crime - Kings Hill, England

We are looking for a talented Senior Manager to join our Economic Crime team at Charities Aid Foundation (CAF).The Senior Manager has responsibility for implementing and maintaining an effective Economic Crime Compliance Framework across CAF business areas. · The role holder will ...

We are looking for a talented Senior Manager to join our Economic Crime team at Charities Aid Foundation (CAF). The role involves implementing and maintaining an effective Economic Crime Compliance Framework across CAF business areas. ...

We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're looking for an Economic Crime Officer to join our Disclosure Team. · As an EC Officer in the Disclosure Team, you will play a key role in protecting Starling Bank and its c ...

We're looking for exceptional talent to join our mission to create impact in a high-energy and connected culture while benefiting from continuous learning opportunities and comprehensive benefits.Become a part of our story. · ...

We're looking for an Economic Crime Prevention Analyst to support our Commercial OKYC Team in delivering financial crime activities related to complex ongoing due diligence. · ...

This is an exciting opportunity to join the Cyber and Economic Crime Unit within Specialist Crime of the Metropolitan Police. · Identify and prioritise groups vulnerable to cyber-enabled crime,Analyse crime data and trends to design, implement,and evaluate projects that prevent o ...

To support the Risk Function in delivering it's objective of safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks across various business units and activities. · Join us as an Economic Crime Governance ...

Join us as an Economic Crime Governance and Controls Manager where you will be supporting the Economic Crime team within Barclays UK. · Strengthen the governance framework · Oversight risk management · ...

Santander Consumer Finance is looking for an Economic Crime Compliance Manager to deliver a first-class compliance function and support the strategy and commercial aims of the business. · ...

Join us as an Economic Crime Governance and Controls Manager where you will be supporting the Economic Crime team within Barclays UK. · ...

We are looking for civilian investigators to support the investigation of complex economic crime by gathering, analysing, and presenting evidence in line with legal requirements. · ...

· This is an exciting opportunity to join the Economic Crime – County Lines Team within Specialist Crime of the Metropolitan Police. · ...

This is an exciting opportunity to join the Economic Crime/Emerging Threats Team within Specialist Crime of the Metropolitan Police. · We are looking for Police Staff Investigators to be a single point of contact between law enforcement and communication service providers, to obt ...

Techincal Services Manager · The Technical Services Manager is responsible for ensuring that building services are seamlessly integrated throughout every stage of the project lifecycle—from initial tender to final handover. · Maintain compliance with statutory regulations includi ...

Procurement Contracts Lead · This is a fantastic opportunity to work in a fast-paced, patient-focused environment where your expertise in contracts management, procurement, and supplier relationships will play a vital role in ensuring we deliver the very best outcomes for our pat ...

+The job role plays a critical strategic role in providing economic crime risk subject matter expertise, innovative solutions for the Accounting Officer and her executive leadership team. · ...

This role involves leadership of economic and cyber policing's national people strategy programme to deliver a sustainable workforce model in recruiting and retaining its staff for the future. · Understanding and contributing to the strategic objectives and direction of economic ...

Business Crime Associate · A market-leading disputes practice, renowned for its heavyweight business crime and investigations work, is seeking an additional Associate to join their team in London. · Responsibilities include anti-money laundering, bribery and corruption investigat ...

The Business Crime Lawyer will work with a leading team dealing with AML bribery corruption commercial litigation corporate investigations criminal antitrust cross-border issues economic sanctions financial regulation fraud insider dealing international asset-tracing tax investig ...

To support the development of audits aligned to the bank's standards and objectives by working collaboratively with colleagues, providing accurate information and recommendations, and complying with policies and procedures. · ...