FINANCIAL CRIME AND FRAUD jobs in MANCHESTER, United Kingdom

Financial Crime Team Leader Initially 3 months - with a view to extend a further 6-9 months Remote working... (potential travel to Manchester) Job Overview: We are seeking a highly motivated and experienced Financial Crime Team Leader...

and safety matters, motoring offences, corporate governance, financial crime and fraud as well as regulatory matters...This crime and regulatory solicitor role will see you handle a broad range of work. This will include a mix of health...

country on a range of high quality and complex matters, often with an international element, including: fraud and financial...A Crime & Regulatory Solicitor or Chartered Legal Executive is required for our client's Manchester team. The role...

this you'll need: Extensive knowledge of (and passion for) Fraud & Financial crime prevention ACAM’s/ICA qualified... their financial and service needs compliantly. Experience in supporting agile change programmes and implementing improvements...

- enable them to defend against cyber-attacks, fraud and financial crime, enable intelligence-led policing and solve complex... world defend themselves against cyber-crime, reduce their risk in the connected world, comply with regulation and transform...

areas of Financial Crime (CDD, Fraud PEP's etc.) Experience of asking open questions to customers to identify... Associate! As we expand our banking products, this is a great opportunity to be first in as we build out our new Financial Crime...

with an international element Managing a varied caseload to include: fraud and financial crime; corporate governance; organised...Regulatory Solicitor - Manchester An opportunity for an NQ - 4 Solicitor to join a leading Crime & Regulatory team...