Crime Jobs in Leeds

Harnham - Leeds, United Kingdom

Maintaining the company's ability to remain in-line with fincrime regulation Developing and maintaining AML and CDD policies and procedures across the business As a Head of Financial Crime, you will be...

from: uk.lifeworq.com (+1 source) - 4 days ago

Service Care Solutions - Leeds LS1, West Yorkshire, Yorkshire and the Humber

Advising on the implementation and interpretation of Public Procurement Regulations, the organisation's standing orders, tender procedure and all other relevant statutory legislation to ensure legal compliance...

from: joblookup.com (+1 source) - Yesterday

AJ Fox Compliance - Leeds, United Kingdom

Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding. The responsibilities of this role will include: Managing CDD and conflicts...

from: uk.lifeworq.com - 7 days ago

Taylor Root - Leeds LS1, West Yorkshire, Yorkshire and the Humber

Attending to KYC related queries received from attorneys, clients and/or the Global Compliance Team. Scroll down the page to see all associated job requirements, and any responsibilities successful candidates...

from: joblookup.com (+1 source) - 26 days ago

AJ Fox Compliance - Leeds LS1, West Yorkshire, Yorkshire and the Humber

Previous working experience in the financial services industry, as well as a recognised qualification in a compliance-related field - or working towards it Assisting with the review of new business/clients...

from: joblookup.com (+1 source) - 22 days ago

Law Staff Legal Recruitment - Leeds, England, United Kingdom

In exchange, the Firm provides a competitive salary and benefits package, with a positive and supportive work environment in a team takes pride in internal promotions. All aspects of criminal defence work...

from: jobleads.co.uk (+1 source) - 3 days ago

Interactive Investor - Leeds

Reporting to the Financial Crime Prevention Manager, the Financial Crime Prevention Administrator is responsible for the effective processing of tasks within the Financial Crime Prevention team, this includes...

from: workable.com - 2 days ago

Service Care Legal - Leeds, West Yorkshire, United Kingdom

Advising on the implementation and interpretation of Public Procurement Regulations, the organisation's standing orders, tender procedure and all other relevant statutory legislation to ensure legal compliance... £48069 - £49069/annum

from: CV-library.co.uk (+2 sources) - 14 days ago

Leeds, England, United Kingdom

The role will be full-time, permanent, and salary levels will be negotiable depending on experience and level of qualification.

from: jobleads.co.uk - 20 days ago

Liberty Global - Leeds, United Kingdom

It is an exciting time to join us on our journey as we continue to grow our business, leveraging the scale and opportunities offered by the wider Liberty Global Group. KEY ACCOUNTABILITIES Work with the... Competitive

from: eFinancialCareers.co.uk - 7 days ago