Law Enforcement Jobs

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Financial Crime Officer  

Stellar Select Limited - Basildon

We have an exciting opportunity for an experienced Financial Crime Officer to join a new short term Lender. You will be responsible for identifying and investigating potential money laundering incidents... Permanent... Up to £50,000

from: jobsite.co.uk (+1 source) - 6 days ago

Money Laundering Reporting Officer(MLRO)  

LMA - London

The position will work closely with the UK Head of Compliance to provide an expert advisory and monitoring service to the bank to ensure compliance with relevant rules, regulations and codes of conduct... Permanent, Full Time... £125,000

from: eFinancialCareers.co.uk - 12 days ago

Compliance-and-MLRO  

Castle Hill Recruitment - Gibraltar, Gibraltar

The role will involve various aspects of compliance in accordance with developing requirements, including compliance with applicable Gaming and Anti Money Laundering regulations in Gibraltar and other... Permanent... £35000 - £45000

from: jobsite.co.uk (+1 source) - 6 days ago

Graduate Software Engineer  

CNL Software Ltd - Woking

CNL Software is looking for fresh talent to join our in-house development team to help build pioneering software solutions, which will sit at the heart of some of the largest, most complex, ground-breaking...

from: glassdoor.com (+2 sources) - Yesterday

Level 4 IT Developer/ Business Intelligence Apprentice  

QA Ltd (Apprenticeships) - Colchester

CGI work with both national and local governments on projects as diverse as law enforcement to outsourcing payroll and application services. CGI is a global company employing over 5,000 people in the UK... Permanent... £14000 per year

from: jobsite.co.uk (+1 source) - 7 days ago

Intelligence Analyst  

Hays - East Sussex, South East

Hays Specialist Recruitment has been exclusively retained by The Pensions Regulator, which is situated in Brighton, East Sussex, to recruit an Intelligence Analyst on a Permanent contract to contribute... Permanent... £39784.00 per annum

from: totaljobs.com (+1 source) - 10 days ago

COMPLIANCE MANAGER AND MONEY LAUNDERING REPORTING OFFICER  

Nordpay Financial Ltd - London

NordPay, a European authorized Payment Institution with its head office based in the heart of the City of London. It's one of a number of companies, which together form the Nordpay Group. The Group companies... Permanent, Full Time... £50,000 - £65,000

from: eFinancialCareers.co.uk - 7 days ago

Credit Controller  

Adecco - Worcester, Worcestershire

The Credit Management Team is responsible for the timely collection of all student fees and any other student related debt and for all invoices issued to non-student customers for the University and its... 18000.00

from: reed.co.uk (+2 sources) - Yesterday

Enforcement Officer  

Oyster Partnership - South East England

You will be carrying out site visits and surveying site developments whilst recording any evidence of breaches of planning control. This will involve interviewing members of the public, owners and occupiers... £25+ NEGOTIABLE

from: jobs.planningresource.co.uk - 21 days ago

Compliance Analyst - AML Investigations Team  

Morgan McKinley - Bournemouth, Dorset

This role sits within the AML Investigations team who are responsible for investigating Treasury Services /Commercial Bank AML cases. You will review AML cases that have been escalated from the EMEA Compliance... 150.00

from: reed.co.uk - 9 days ago


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