Law Enforcement Jobs

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Fraud Intelligence Analyst  

MERJE Ltd - London, England

Engagement with customers (face to face and telephone) to identify cases suitable for enforcement or disruption action Our client is a leading independent body in the insurance industry and they are looking... 32500.00

from: reed.co.uk - 12 days ago

Planning Solicitor  

G2 Legal Limited - Reading, Berkshire, South East

An exciting opportunity has arisen for a 3+ years PQE Planning Solicitor to join their commercial property department. Applicants must be able to manage their own caseload and be able to evidence a confident... £40000 - £50000 per annum

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from: totaljobs.com (+2 sources) - 11 days ago

Principal Planning Officer - (Town Planning)  

JT Recruit Ltd - Loughborough - Loughborough

- Providing pre-application advice on complex and/or major development proposals, including acting as lead officer co-coordinating the views of all relevant parties, and responding to general enquiries... £30.38 per hour

from: jobsite.co.uk (+1 source) - 5 days ago

Loss Prevention Specialist  

Randstad Inhouse Services - Warwickshire, West Midlands (+2 locations)

Our client is a huge, global online retailer, and since opening in 1995, has been pushing the boundaries of possible further and further. Today, our client is a Fortune 500 organization that relies on... £31000 - £40000 per annum

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

Regulatory Engagement Assistant Compliance Manager  

HSBC Ring Fence Banking project (RFB) - Birmingham, West Midlands

If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting...

from: reed.co.uk (+3 sources) - 7 days ago

Debt Recovery Paralegal  

Actis Recruitment Ltd - Manchester

An immediate vacancy has arisen for a paralegal, legal executive or legal assistant, who has not less than 2 years’ experience in debt recovery and enforcement to join this thriving team. Previous experience... to £28,000 + bens

from: jobflurry.com (+3 sources) - 7 days ago

Head of Contract Management  

TRS Staffing Solutions Limited - Oman

- Monitor commercial aspects of projects (owner of commercial procedure) via performance reports, receivables, etc. to ensure project delivery is in-line with contractual client agreements; directly resolve... $150-200,000 per annum

from: jobsite.co.uk (+1 source) - 4 days ago

Senior Compliance Manager  

FourthLine - London, England

Reporting directly to the Chief Operating Officer, you will have responsibility for managing all Compliance related activities across our business including on-boarding, transaction monitoring, fraud and... 45000.00

from: reed.co.uk - 5 days ago

secretary/admin  

Blackheath

We are looking for a Medical Secretary/Administrator with good knowledge of medical terminology, accurate written English and an audio typing speed of 60+ wpm to provide secretarial and administrative...

from: uk.jobdiagnosis.com - 3 days ago

AML, ABC & Sanctions Manager  

Goodman Masson Recruitment Services Ltd - City Of London (+1 location)

Be responsible for management of investigations arising from account surveillance, monitoring of control functions, particularly in relation to Transaction Monitoring, adverse media alerts and internal... £65k - £75k pa

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


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