Crime Jobs in Bromley

London, England, United Kingdom

Use your expert knowledge and experience to lead architectural discussions for the most complex systems in the collective. You’ll do this in order to arrive at solutions that are robust and optimal given...

from: jobleads.co.uk - 4 days ago

William James Recruitment - London, United Kingdom

Handle regulatory investigations and proceedings involving financial regulatory bodies such as the Financial Conduct Authority (FCA) and the Serious Fraud Office (SFO) Apply in the strictest of confidence...

from: uk.lifeworq.com (+1 source) - 13 days ago

London, England, United Kingdom

Develop and communicate the Policy – enhance the risk appetite/policy framework to scale with the bank, including the addition of current accounts. Be deliberate in making it both useable for the business...

from: jobleads.co.uk - 5 days ago

William James Recruitment - London, United Kingdom

Their Corporate Crime team is instructed in some of the most high-profile investigations involving allegations of fraud, financial crime, bribery & corruption. 2-4 PQE Solicitor experienced in Financial...

from: uk.lifeworq.com - 14 days ago

Konexo - London, United Kingdom

We are looking for a Lead Internal Auditor / Audit in Charge with Financial Crime Experience to assist us with financial crime audits of our clients’ AML programmes . The ideal candidate will have experience...

from: uk.lifeworq.com - Today

London, England, United Kingdom

Accuflex is committed to creating a diverse and inclusive workplace. We welcome applications from all qualified candidates, regardless of race, gender, disability, religion/belief, sexual orientation,...

from: jobleads.co.uk - Yesterday

Konexo - London, United Kingdom

We are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the...

from: uk.lifeworq.com - Today

Twenty84 - London, United Kingdom

If you’re looking to make a positive impact and create change, possessing an inclusive and committed approach, you will be rewarded with an excellent salary of up to £65,000 - £90,000 (depending on experience)...

from: uk.lifeworq.com - 2 days ago

cer Financial Ltd - London, South East, UK

You MUST have experience with both REGULATORY COMPLIANCE MONITORING and FINANCIAL CRIME COMPLIANCE - Ideally from a banking background 5 days per week in office not provided

from: totaljobs.com - Yesterday

London, England, United Kingdom

Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign regulators and international organisations. Lipson Lloyd Jones Ltd is acting...

from: jobleads.co.uk - 2 days ago