Crime Jobs in Croydon

Spinwell Global Limited - CR9, Croydon, Greater London, United Kingdom

* Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations...

from: CV-library.co.uk - 14 days ago

Law Staff Ltd - London, United Kingdom

Joining our client’s thriving crime team based in London, the successful applicant will utilise their skills and expertise to handle a complex caseload of criminal matters with minimal supervision. IT... £40000 - £45000/annum

from: CV-library.co.uk (+1 source) - 9 days ago

myGwork - Bromley, United Kingdom

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization...

from: uk.lifeworq.com (+2 sources) - Yesterday

PPS - City of Westminster, Greater London, United Kingdom

The Financial Crime Senior Manager will be responsible for developing and managing a dedicated team and leveraging the expertise of other internal subject matter experts to ensure PPT’s systems and controls... £85000 - £90000/annum

from: CV-library.co.uk - 10 days ago

AJ Fox Compliance - EC1V, Old Street, Greater London, United Kingdom

To apply for this role, you will need to have experience in an AML or financial crime role at a law firm or other professional services firm. Previous experience with Intapp would be preferred. You will... £45000 - £50000/annum

from: CV-library.co.uk - 10 days ago

William James Recruitment - London, United Kingdom

William James Recruitment is the number one recruitment partner to law firms in the UK & internationally. We work with a variety of top-tier clients, including a range of legal 500 firms. Ready to apply...

from: uk.lifeworq.com (+1 source) - Yesterday

Deerfoot IT Resources Limited - City of London, London, United Kingdom

Deerfoot IT Resources Ltd is one of the UK's leading IT Recruitment Agencies, trusted by many of the UK's leading employers. Established in 1997, we have over twenty years of experience as IT Recruitment... £60000 - £75000/annum

from: CV-library.co.uk - 11 days ago

Law Staff Ltd - London, United Kingdom

We have a diverse workforce and aim to attract high calibre applicants that reflect the demography of our geographical location and client base. Individuals will be employed solely on merit and the requirement... £40000 - £45000/annum

from: CV-library.co.uk (+1 source) - 9 days ago

People Partners - London, United Kingdom

I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. Lead a financial crime team and provide guidance and training to employees...

from: uk.lifeworq.com (+1 source) - 6 days ago

London, England, United Kingdom

We have hubs in Europe, theUS, Asia and Australia, and we work all around the world - from a windfarm in Wyoming to a boardroom in Berlin. Find us wherever there's a challengeto be tackled and an impact...

from: jobleads.co.uk - 6 days ago