Crime Jobs

Twenty84 - London EC1A, City of London, London

As a Senior Financial Crime Manager, you will be the Fraud SME for the Financial Crime Compliance Team and a lead on projects, delivering a range of compliance solutions to their clients. Liaising and...

from: joblookup.com - Yesterday

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

Coordinating with the Monitor Liaison Team (MLT) to facilitate communication and coordination between the company and external corporate compliance monitors. Collaborating with internal stakeholders to...

from: joblookup.com - 10 days ago

Bydand Recruitment Group - Greater Manchester, North West, UK

Job Title: Associate / Solicitor not provided

from: totaljobs.com - 21 days ago

Reed- UNLIMITED

The main purpose of the Head of Crime Scene and Collision Investigation is to lead and manage the operational and technical efficiency of the Crime Scene Investigation and Forensic Collision Investigation...

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

JMC Legal Recruitment - Bristol BS1, Bristol, South West

Are you a Corporate Crime Regulatory Senior Associate 4+ years PQE looking to focus on corporate crime, financial crime and regulatory enforcement work? If so, this prominent team in Bristol would like...

from: joblookup.com (+1 source) - 2 days ago

Clearwater People Solutions - West Malling, Kent, United Kingdom

Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity, including catering for any changes in regulation or policy. Complete retrospective... £37000 - £40000/annum Excellent Benefits

from: CV-library.co.uk - Today

Morgan McKinley - London EC1A, City of London, London

Do not wait to apply after reading this description a high application volume is expected for this opportunity. Developing content and delivering FC training to the first-line and other support functions...

from: joblookup.com (+1 source) - 7 days ago

Danos Group - London EC1A, City of London, London

Any additional information you require for this job can be found in the below text Make sure to read thoroughly, then apply. Knowledge of KYC/AML escalations

from: joblookup.com (+1 source) - 6 days ago

Law Staff Ltd - London, United Kingdom

Lexcel accredited practice in East London seeks a Crime Duty Solicitor on a full-time, permanent basis. In accordance with The Conduct of Agencies and Businesses Regulations Act of 2003 - https://ukdsi/2003/... £40000 - £45000/annum

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

Legal & General - London EC1A, City of London, London

At L&G, you’ll find a balance that helps you be your best. Empowered by hybrid working, we’re supported by technology and workplaces that enable us to work effectively wherever we are. We come together...

from: joblookup.com (+1 source) - 12 days ago