Law Enforcement Jobs

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Commercial Litigation Lawyer NQ-4PQE GUERNSEY  

Leaf Legal - Guernsey, Channel Islands

Work will span the whole spectrum of commercial dispute resolution; asset tracing and enforcement, banking litigation, shareholder disputes, corporate disputes, distressed funds, FSR disputes, corporate...

from: (+1 source) - 7 days ago

Incident Manager  

TEKsystems - London, South East

It is currently executing a major Civil Government service provider ICT programme, a key element of this programme involves the introduction of and transition to my client's Service Integration and Management... Contract... £350 - £450 per day

from: - 7 days ago

Snr Financial Crime Investigator  

Manpower - Solihull, West Midlands

The role will be to investigate all the instances of financial crime across all product types and minimising all types of fraud and AML risk. Ensuring the accurate reporting of such relevant counter fraud...

from: (+1 source) - 11 days ago

Paralegal - GCD Markets, Funds and Authorisations  

FCA Perm - East London

Providing support to GCD lawyers on the transposition and implementation of EU directives and regulations (Markets in Financial Instruments Directive II, Markets in Financial Instruments Regulation and... Contract... £22,000 - £25,000 + pension + benefits

from: (+4 sources) - 6 days ago

AML Compliance Officer (Wealth)  

UBS - London

The Corporate Centre ensures that our business divisions operate as a coherent and effective whole by providing and managing support and control functions for the business divisions and the Group including... Permanent, Full Time...

from: - 4 days ago

Control Room Supervisor  

Christie Manson & Woods Ltd - London, South East England

* Supervise a core team of Security Control Room (SCR)Operators t. Ensure that the team are appropriately tasked and are delivering a high standard of service, within the parameters of the business policies...

from: - 4 days ago

Cost Enforcer  

ACS Recruitment Consultants - Merseyside

ACS Recruitment Consultants Ltd ( the market leader within Legal Recruitment and we specialise in the placement of Qualified Solicitors, Legal Executives, Paralegals, Legal... Permanent...

from: (+2 sources) - 19 days ago

Deputy MLRO  

Black Swan Associates Limited - City Of London

Provide an expert advisory and monitoring service to the bank to ensure compliance with relevant rules, regulations and codes of conduct. The position also direct responsibility for deterring and reporting... Permanent... £60k - £70k pa + Bonus and Benefits

from: (+2 sources) - 6 days ago

Asset Protection Advisor  

APU Limited - Coleshill, West Midlands

APU Limited provides an accident investigation and asset protection service to solicitors, insurance companies & credit hire organisations. This service includes all aspects of post-accident investigation... 22000.00

from: - 5 days ago

Debt Recovery Paralegal  

Sacco Mann - Newcastle Upon Tyne, Tyne And Wear

Debt Recovery Paralegal, Newcastle - A Debt Recovery paralegal is required to join a full service legal 500 firm in their Newcastle office. This opportunity should stand our to recent LPC graduates with... 16000.00

from: - 9 days ago

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