46 Crime Jobs in City and Borough of Birmingham
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Head of Financial Crime & Compliance Paritas Recruitment - Compliance - Birmingham, United Kingdom Applicants should be able to demonstrate expertise in AML and KYC related compliance, ideally within the context of the financial services sector. to c.£80k base + bonus / benefits 3 days ago
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Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham Goldman Sachs - Birmingham, United Kingdom They develop policies and procedures to address conduct risk across the firm, administer the firm's Business Integrity Program, and conduct forensic reviews. YOUR IMPACT As a member of the Conduct & Integrity... Competitive 2 days ago
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Security and Business Continuity Co-ordinator The Gambling Commission - Birmingham, United Kingdom - Contribute to the vision, principles and strategy for security operations practices by leading colleagues across the Commission, ensuring technical, cyber and security issues are managed and remediated... £37000/annum 2 days ago
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Principal Examiner - Homebased ICA - B24, Wylde Green, City and Borough of Birmingham, United Kingdom The Principal Examiner has key responsibilities for the assessment of student work and the quality and consistency of qualification outcomes. * First degree or equivalent qualifications related to the... 3 days ago
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Compliance, Financial Crime Controls, Vice President, Birmingham Goldman Sachs - Birmingham, United Kingdom The employee will assist in the identification of sanctions risk across the firm's lines of business and work with regional Compliance, Operations, and Technology teams to administer and provide oversight... Competitive 7 days ago
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Internal Audit, Technology Audit, Cloud Security, Vice President, Birmingham Goldman Sachs - Birmingham, United Kingdom In doing so, Internal Audit perform the following duties: Communicates and reports on the effectiveness of the firm's governance, risk management and controls that mitigate current and evolving risk Raise... Competitive 7 days ago
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Client Onboarding Quality Assurance Trainer Elevate - Birmingham, United Kingdom Undertake quality assurance of client due diligence and/or conflicts checks in line with the quality assurance framework and internal policies and procedures. Providing prompt feedback to Officers and... 17 days ago
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KYC Consultant - Permanent TEKsystems - Birmingham, United Kingdom We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at https://www.allegisgroup... 28000.00 - 34000.00 GBP/Salary 9 days ago
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Business Crime and Regulatory Solicitor Executive Network Legal - birmingham, england, United Kingdom • Applications are sought from solicitors with a minimum of 5 Years PQE with experience across the areas of Health & Safety, Environmental, Food Safety and Inquests. At eNL we value diversity and inclusion... 20 days ago
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Forensic Accountant LIBRA RECRUITMENT - Birmingham, West Midlands (County), United Kingdom We receive a high volume of applications and are not able to respond to every application we receive. If you haven’t heard from us within 7 days, please note your application hasn’t been successful on... £39000 - £45000/annum 8 days ago
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