Crime Jobs in Bexley

People Partners - London EC1A, City of London, London

I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. Lead a financial crime team and provide guidance and training to employees...

from: joblookup.com - Today

Twenty84 - London EC1A, City of London, London

The Senior Financial Crime Manager will demonstrate an ability to successfully handle projects from beginning to end and be adaptable to change in this diverse role. To succeed in this Senior Financial...

from: joblookup.com - Yesterday

Law Staff Ltd - London, United Kingdom

Joining our client’s thriving crime team based in London, the successful applicant will utilise their skills and expertise to handle a complex caseload of criminal matters with minimal supervision. IT... £40000 - £45000/annum

from: CV-library.co.uk (+1 source) - 2 days ago

McCann & Braham - London EC1A, City of London, London

Take the opportunity to contribute to a sustainable future and join the legal team in Switzerland. Apply now and be part of this commitment to responsible sourcing and the advancement of everyday life...

from: joblookup.com - 10 days ago

Lunaria Partners - London EC1A, City of London, London

The successful solicitor will have experience in business crime/white collar crime and be really passionate about specialising in this area. You may be at a larger firm in a role working across business...

from: joblookup.com - Today

PPS - City of Westminster, Greater London, United Kingdom

The Financial Crime Senior Manager will be responsible for developing and managing a dedicated team and leveraging the expertise of other internal subject matter experts to ensure PPT’s systems and controls... £85000 - £90000/annum

from: CV-library.co.uk - 3 days ago

Barclay Simpson - London EC1A, City of London, London

This role would be ideal for someone who has occupied DMLRO/Financial Crime Manager responsibilities within an international banking branch. Review of AML systems and Controls Please apply or get in touch...

from: joblookup.com - Today

Rutherford - London EC1A, City of London, London

Do you have the skills to fill this role Read the complete details below, and make your application today. Proven ability in managing data sets and using Excel

from: joblookup.com - Today

AJ Fox Compliance - EC1V, Old Street, Greater London, United Kingdom

To apply for this role, you will need to have experience in an AML or financial crime role at a law firm or other professional services firm. Previous experience with Intapp would be preferred. You will... £45000 - £50000/annum

from: CV-library.co.uk - 3 days ago

Birchlake Recruitment - London EC1A, City of London, London

Design, build and sell the Team’s fraud products and services, which could include fraud policies and procedures, developing rapid response teams, advising on fraud tools, managing transformation/remediation...

from: joblookup.com - Today