Crime Jobs in Colchester

colchester, england, United Kingdom

Making sure you follow the firm’s compliance processes and procedures at all times for example; T&C, complaints, financial crime, anti-money laundering, anti-bribery, data security, data protection, conflicts...

from: jobleads.co.uk - 26 days ago

Sekura Global - Colchester, England

We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, age, pregnancy... £22K - £28K (Employer Est.)

from: glassdoor.com - 19 days ago

Southend-on-Sea, England, United Kingdom

As Head of Financial Crime Advisory, you’ll be building and leading relevant specialist advisory support to deliver credible and realistic functions to interpret and embed FinCrime standards and guidance...

from: jobleads.co.uk - 5 days ago

Essex & Kent Police - Chelmsford, GB

This is a challenging role that requires the successful candidate to work both independently and as part of a larger team whilst maintaining consistent levels of attention to detail, and the ability to...

from: securityclearedjobs.com - 7 days ago

The Recruiter Specialists Ltd - Chelmsford, United Kingdom

Busy specialist Legal 500 crime firm with offices across Essex looking to recruit a Duty Solicitor to join their successful and highly regarded criminal defence team. The role involves representing clients... £30000 - £40000

from: simplylawjobs.com - 7 days ago

Barclay Simpson - Chelmsford, United Kingdom

The Adviser's profile necessitates a solid foundation of 3 to 5 years' experience within a regulatory or compliance environment, coupled with a comprehensive understanding of the UK regulatory framework...

from: uk.lifeworq.com (+1 source) - 8 days ago

chelmsford, england, United Kingdom

RECONNECT aims to address the health inequalities experienced by those released from prison. The service starts working with people before they leave prison, where they will have access to a RECONNECT...

from: jobleads.co.uk - 26 days ago