Investigation Specialist Aml Sanctions High Risk Sectors jobs

Senior Forensic Data Analytics Manager Dublin (Ireland)/hybrid – open to people wanting to relocate from UK or EU Profile: You will have extensive experience of leading teams on high profile engagements likely from a Consultancy...

Director: Forensic Technology/Data Analytics/FinCrime/Regulatory Compliance Dublin (Ireland)/hybrid – open to people wanting to relocate from UK or EU Profile: You will have extensive experience of leading teams on high profile...

If you know how to spot control weaknesses before they become business risks, this Financial Crime QA Manager opportunity gives you the platform to build a stronger first-line assurance function inside a major UK clearing bank. You’ll shape standards, improve decision-making quality, and......

Solutions Architect – Legal Technology Overview We’re partnering with a leading organisation in the legal sector that is investing in a specialist, client-facing technology team delivering solutions directly into live legal matters. This is...

Risk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only...

Senior Analyst – Legal Technology (Client Delivery) Overview We’re working with a leading legal organisation building a specialist, client-facing technology team that delivers directly into live matters. This is a hands-on, fee-earning environment...

About Us Risktec Solutions is an established, independent and specialist risk management consulting and training company, and is part of the TÜV Rheinland Group. We assist clients in major hazard industries including oil and gas, clean energy, nuclear and transportation,...

Murphy is a leading international, specialist engineering and construction company founded in 1951 with a purpose to improve life by delivering world-class infrastructure. Operating in the United Kingdom, Ireland, Canada and America, Murphy provides better engineered solutions to infrastructure......

SHEQ Manager Salary: Circa £60,000 per annum (Subject to experience) Location: South East UK Coverage - East Sussex/ Kent based ideally Package: Company Vehicle or Allowance, Enhanced Pension, Generous PTO...

Graduate Geologist Location: Leeds Are you a Graduate Geologist looking to develop your technical skills, gain hands-on site experience and build a long-term career in geotechnical consultancy? My client is recruiting for a Graduate Geologist to join a multidisciplinary engineering team...

If you enjoy building scalable financial crime frameworks in complex banking environments and want real influence over how controls evolve, this Financial Crime & Fraud Operations Senior Manager opportunity puts you at the centre of critical operational decision-making. You’ll shape how...

Administrator - (Newbury Office) Working Hours: Monday to Friday, 9:00am - 5:30pm (office-based) Role Overview Provide administrative support to the Residential Sales team in the Newbury office Act as a key point of contact for clients and potential...

**Test Programme Director** (Contract) Duration: 6 Months (Possibility for extension) Location: London/Hybrid (3 days per week on site) Rate: A highly competitive Umbrella Day Rate is available for...

Crypto Training & Due Diligence Specialist Location: Twickenham Contract Type: Fixed-Term Contract (2 Years) Hours: Full-Time, 37.5 hours per week Working Pattern: Office Based We are seeking an...

Leadership influence | Personal lending authority | High-profile development finance exposure | Strategic credit oversight If you’ve built your career making high-value development finance lending decisions and want greater influence over both transactions and credit strategy, this Sector...

NEW VACANCY! (PK9275) HSE MANAGER - MANUFACTURING OR PACKAGING BACKGROUND GREATER MANCHESTER / DERBYSHIRE BORDER (PLEASE CONTACT ME FOR FURTHER LOCATION DETAILS) £Upto £55K (DOE) + 25 Days Holiday + Bank Holiday +...

Health & Safety Manager – Regional D&B Construction Contractor c£55k - £65k £5,000 Car Allowance Additional Benefits The Company My client is an independent construction contractor with longstanding...

Job Title: HSEQ Manager Salary: Up to £60,000 p.a. (DOE) Contract Type: Permanent Hours: Monday – Thursday 8.30am – 17.00pm Friday 8.30am – 13.30pm Next Generation...

Senior Health & Safety Manager – HS2 Location: London (Euston) OR Birmingham | Hybrid working (3 days office-based) Salary...

Senior Health & Safety Manager – HS2 Location: London (Euston) OR Birmingham | Hybrid working (3 days office-based) Salary...