Law Enforcement Jobs

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Lead Information Security Consultant  

Global Technology Solutions Ltd - Glasgow, Lanarkshire

Our client is looking for an individual with high integrity and drive who has a real passion for Information Security. Likely to be a seasoned career Information Security professional, educated to degree... 50000.00

from: - 10 days ago

Manager / Senior Manager, Financial Crime  

Deloitte UK - London, England, United Kingdom

This is your opportunity to join Deloitte's growing Forensic team, based in London, working in teams to provide services to companies and lawyers who require assistance in the conduct of detailed investigations...

from: - 2 days ago

Data Integrity Unit Manager-Crime Recording  

Servoca Resourcing Solutions - Birmingham, West Midlands

•Provide leadership and clear direction to ensure the integrity of incident completion and those crimes initially reported are recorded in line with NSIR (National Standard for Incident Recordings) and... 28295.05

from: - 11 days ago

Audio Visual - Onsite AV VC Technician - London  

Iris Technical Recruitment - London

The role is Mon - Fri providing first line meeting room support for AV systems including Video Conference, control systems, projection, sound re enforcement and IT. To be considered for the role of Audio... Permanent... £27 - 30k + Package

from: (+2 sources) - 5 days ago

Financial Crime Compliance Advisor - Private Banking  

Altus Search - London, England, United Kingdom

Our client, a Global Financial Institution is looking for a Financial Crime Compliance Advisor within their Private Banking division to assist in providing oversight of the business as well as implementing... £85k - £95k

from: - 5 days ago

Senior Lawyer ( Housing & Litigation )  

Hammond Clarke - Hammersmith, London

To provide legal and procedural advice, orally and in writing, to Council departments and officers and Members of the Council in relation to Housing, Civil Litigation, Prosecutions and Regulatory Enforcement... 30.00

from: - 10 days ago

Anti-bribery and Corruption Senior Manager (Financial Services)  

KPMG UK - London

Using a wide variety of technical and sector-specific skills, KPMG's Risk Consulting group proactively helps clients increase profits whilst reducing reputational, operational, financial and other risks...

from: KPMG UK - 2 days ago

Manager of Risk, AML and Compliance  

Talent Spa - Birmingham, West Midlands (County), West Midlands (+1 location)

The main objective of the role is to provide effective strategic and operational oversight and management of the Compliance, AML and Risk functions of the company, and to ensure that the day to day operational... Permanent... £30k - 40k per year

from: (+5 sources) - 15 days ago

AML Advisory Officer (Investment Banking)  


Our client is a top-tier global Investment Bank and is looking for experienced Financial Crime Officers to join a new build team that will report directly to the Head of Financial Crime (CF11). Ideal experience... Permanent... Up to £76,000

from: (+1 source) - 7 days ago

Tsavo Technical Adviser (Full-time/ 2 year FTC)  

The Zoological Society of London - London, Greater London

ZSL has worked in Kenya since 1989, providing technical support and training of the Kenya Wildlife Service (KWS), and since then, has established, advised, built capacity for and supported wildlife and... 26.000 - 30.000

from: - 17 days ago

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