Job Description: Job Title:Global Financial Crimes Manager Corporate Title:up to Director Location:Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the...
Job Description Locations: Lisbon | London Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change, enabling organizations to grow, building...
Regulatory, Investigations & Litigation Lawyers — please apply. I’m supporting a major global tech company that is looking to hire an experienced lawyer for a 6‑month role (with potential extensions). They’re seeking someone with hands-on experience defending companies in regulatory investigations and litigation, particularly involving: - Content regulation - Consumer protection - Child /...
A law enforcement organisation based at London Bridge is seeking a number of PIP2 Accredited Investigators to join in new contract positions, we are seeking highly skilled and motivated investigators to join the Inner London Investigations team. This role focuses on investigating serious and complex crimes safely and effectively, ensuring victims remain at the heart of all decisions and actions....
Regulatory, Investigations & Litigation Lawyers — please apply. I’m supporting a major global tech company that is looking to hire an experienced lawyer for a 6‑month role (with potential extensions). They’re seeking someone with hands-on experience defending companies in regulatory investigations and litigation, particularly involving: - Content regulation - Consumer protection - Child /...
About Us Onmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. We may be young but we have an incredible team in place and big ambitions for the years ahead. We design our products to...
A law enforcement organisation based at London Bridge is seeking a number of PIP2 Accredited Investigators to join in new contract positions, we are seeking highly skilled and motivated investigators to join the Inner London Investigations team. This role focuses on investigating serious and complex crimes safely and effectively, ensuring victims remain at the heart of all decisions and actions....
Regulatory, Investigations & Litigation Lawyers — please apply. I’m supporting a major global tech company that is looking to hire an experienced lawyer for a 6‑month role (with potential extensions). They’re seeking someone with hands-on experience defending companies in regulatory investigations and litigation, particularly involving: - Content regulation - Consumer protection - Child /...
Our client is seeking a Senior Analyst and Manager to lead complex cases within their Disputes & Investigations practice. This senior role sits at the center of litigation, arbitration, and regulatory work. You will direct high-stakes investigations, manage teams, and work closely with counsel and leadership to deliver fact development that meets evidentiary and strategic standards. This is a...
PIP2 Police Staff Investigator – Serious & Complex Crime Role Purpose The PIP2 Investigator conducts investigations into serious and complex crime, using advanced investigative techniques and placing the victim at the centre of all decision-making. The role is focused on achieving effective investigative outcomes and bringing offenders to justice. This is an initial 12-month contract position...
About Us Onmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. We may be young but we have an incredible team in place and big ambitions for the years ahead. We design our products to...
Investigator Location: Northampton Road, Newton Heath, Manchester, M40 5BP Contract: 3 month fixed term contract with possible extension Pay Rate: £20.86 PAYE per hour / £27.18 LTD per hour Start Date: ASAP (subject to police vetting) About the Role: We are seeking a committed and experienced former Detective to join Counter Terrorism Policing North West as an Investigator on a temporary...
This range is provided by Lawrence Harvey. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Lawrence Harvey Role: Insider Cyber Threat Investigations Lead Location: London 2 days p/w Lawrence Harvey are partnered with a leading Financial Markets firm that are searching for an Insider Threat...
Alexander Barnes is leading the search for a Financial Crime Lead to own complex FIU investigations and transaction monitoring for a high-growth, regulated fintech operating at scale across payments and consumer financial products. This is a senior, hands‐on FIU role with direct responsibility for complex investigations, transaction monitoring effectiveness, and regulatory escalation in a...
About the Team OpenAI’s mission is to ensure that general-purpose artificial intelligence benefits all of humanity. We believe that achieving our goal requires real world deployment and iteratively updating based on what we learn. The Intelligence and Investigations team supports this by identifying and investigating misuses of our products – especially new types of abuse. This enables our...
Job Title: Intelligence Analyst Location: Fully Remote (UTC -/+ 3, Europe/Africa) Reports to: Head of Investigations (Taskings) / Chief of Staff (AOB) Salary: £45,000 - £55,000 per annum, dependent on experience. About Langland Conservation: Langland Conservation is a UK-registered charity and a dedicated force multiplier for the protection of wildlife and wild spaces. We fuse...
Our client is seeking a Senior Analyst and Manager to lead complex cases within their Disputes & Investigations practice. This senior role sits at the center of litigation, arbitration, and regulatory work. You will direct high-stakes investigations, manage teams, and work closely with counsel and leadership to deliver fact development that meets evidentiary and strategic standards. This is a...
Locations : Lisbon | London Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change, enabling organizations to grow, building competitive...
Job Description: Job Title:Global Financial Crimes Manager Corporate Title:up to Director Location:Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the...
Locations : Lisbon | London Learn more about the general tasks related to this opportunity below, as well as required skills. Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total...