Crime Jobs in Birmingham

Paritas Recruitment - Compliance - Birmingham, United Kingdom

The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. to c.£80k base + bonus / benefits

from: eFinancialCareers.co.uk - 4 days ago

The Gambling Commission - Birmingham, United Kingdom

- Ensure that the Cyber Security policies and security controls remain appropriate and proportionate to the assessed risks and are responsive and adaptable to the changing threat environment, business... £37000/annum

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

Goldman Sachs - Birmingham, United Kingdom

We look for those who possess sound judgment, curiosity, attention to detail, and adaptability. OUR IMPACT Financial Crime Compliance team ("FCC") is part of the firm's Global Compliance Division and is... Competitive

from: eFinancialCareers.co.uk - 3 days ago

ICA - B24, Wylde Green, City and Borough of Birmingham, United Kingdom

Benefits: Hybrid Working, Performance-Related Bonus, Pension, Life Assurance, Additional Holiday Purchase, Health Cash Plan, Subsidised Gym Memberships, Cycle to Work scheme, Discount Vouchers and Access...

from: CV-library.co.uk - 4 days ago

Goldman Sachs - Birmingham, United Kingdom

As part of the firm's Global Compliance Division, the Government Sanctions Group ensures the firm's compliance with sanctions programs administered by the Office of Foreign Assets Control (OFAC) at the... Competitive

from: eFinancialCareers.co.uk - 8 days ago

Goldman Sachs - birmingham, england, United Kingdom

Goldman Sachs Internal Auditors demonstrate strong risk and control mindsets, analytical, exercise professional scepticism, and are able to challenge and discuss effectively with management on risks and...

from: jobleads.co.uk (+1 source) - More than 30 days ago

TEKsystems - Birmingham, United Kingdom

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to https://www.allegisgroup... 28000.00 - 34000.00 GBP/Salary

from: eFinancialCareers.co.uk - 10 days ago

Executive Network Legal - birmingham, england, United Kingdom

BUSINESS CRIME & REGULATORY SOLICITOR, 5+ YEARS PQE, BIRMINGHAM, £75,000+ (DOE) - This is a unique opportunity to join a leading law practice in Birmingham City Centre. On offer is hybrid working and an...

from: jobleads.co.uk (+2 sources) - 21 days ago

LIBRA RECRUITMENT - Birmingham, West Midlands (County), United Kingdom

Our vision here at Libra Recruitment is to be the recruiter of choice for both our clients and our candidates. We are forward thinking, passionate and consultative in our approach to recruitment. We have... £39000 - £45000/annum

from: CV-library.co.uk - 9 days ago

Elevate - Birmingham B1, West Midlands, West Midlands

Develop, maintain and implement a client due diligence and conflicts Competency Accreditation Scheme and quality assurance framework that ensures members of the Client Onboarding Department are signed...

from: joblookup.com (+1 source) - 23 days ago