Crime Officer Jobs

McCann & Braham - London, United Kingdom

This role presents a fantastic and rare opportunity for a talented white-collar crime & investigations lawyer to join the dynamic legal team of a global commodities giant. Based in London & Switzerland...

from: uk.lifeworq.com - 5 days ago

MERJE - London EC1A, City of London, London

This financial crime advisory role is with an exceptional corporate bank that specialises in clients that most large banks need help understanding. Think of clients like Crypto, MSBs, and drinks firms...

from: joblookup.com - 12 days ago

Metropolitan Police - London, UK (+4 locations)

You’ll join over 30,000 colleagues working across 32 boroughs, all dedicated to serving over nine million residents in one of the most dynamic and diverse cities in the world, where no two days are the... £36,775 per year

from: adzuna.co.uk (+2 sources) - 2 days ago

Service Care Solutions - Leeds LS1, West Yorkshire, Yorkshire and the Humber

The West Yorkshire combined authority is seeking a Lawyer specialising in Commercial Services to join their Legal, Governance & Compliance Team. This is an exciting opportunity to be a part of the team...

from: joblookup.com (+1 source) - Yesterday

London, England, United Kingdom

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK...

from: jobleads.co.uk - 3 days ago

Surrey and Sussex Police - - Eastern Division

We really welcome your interest in joining our Police Force. It is a privilege to lead the teams in Surrey Police and Sussex Police who continuously work selflessly and tirelessly in order to keep people...

from: securityclearedjobs.com - 2 days ago

Metropolitan Borough of Solihull, England, United Kingdom

We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products...

from: jobleads.co.uk - 4 days ago

Greater London Authority (GLA) - SE1, Cathedrals, Greater London, United Kingdom

Collaborative, open, inclusive and fair – the Communities and Skills directorate work with and through partners to ensure Londoners can shape healthy, empowered and productive lives. Within the directorate...

from: CV-library.co.uk - 7 days ago

Birchlake Recruitment - Birmingham B1, West Midlands, West Midlands

The purpose of this role is to provide sound, accurate and commercial advice on regulatory (conduct and prudential risk) matters affecting the business, that will enable the them to operate in accordance...

from: joblookup.com (+1 source) - 8 days ago

Societe Generale Corporate and Investment Banking - SGCIB - London, United Kingdom

Societe Generale Global Transaction & Payment Services (GTPS) is the global Business Unit responsible for Payments & Cash Management (PCM), Cash Clearing services (BAN), Trade Finance services (TRA), Factoring...

from: uk.lifeworq.com (+2 sources) - 3 days ago