Crime Jobs in Dartford

Law Staff Ltd - Bromley, United Kingdom

Maintain accurate and updated case records and documentationFor more information, please contact Mia Henderson quoting reference number 36689 Facilitate effective communication and collaboration by liaising... £35000 - £46000/annum

from: CV-library.co.uk (+1 source) - 6 days ago

9 KING S BENCH WALK - City of London, London, South East, UK

Practice Manager Crime and Regulatory Barristers Chambers £40,000

from: totaljobs.com - 23 days ago

Law Staff Ltd - Honor Oak, United Kingdom

Conducting advocacy in the Magistrates’ Court including summary trials (and Crown Court hearings if the candidate has Higher Rights)About you: This is a full-time position with the successful candidate... £45000 - £55000/annum

from: CV-library.co.uk - 8 days ago

Taylor Root - London, United Kingdom

analysing and redesigning existing financial crime processes and introducing new processes, identifying improvement opportunities and implementing solutions which align with our Financial Crime policies...

from: uk.lifeworq.com (+1 source) - 5 days ago

Brian Durham Recruitment Services - SW1X, Belgrave Square, Greater London, United Kingdom

This is a hybrid role where applicants will preferable hold a recognised Financial crime certificate or Diploma,primary duties will include:- Assist the compliance team with day-to-day support to the London... £55000 - £65000/annum

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

Danos Group - London, United Kingdom

Take the next step in your career now, scroll down to read the full role description and make your application. Experience working within a recognised Investment Bank Key Experience:

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

CMC Markets UK Plc - City of London, London, South East, UK

We are currently recruiting 3 x Senior Trade Surveillance Analyst's on 6 month fixed term contracts. ROLE AND RESPONSIBILITIES not provided

from: totaljobs.com - 7 days ago

Matchtech - London, United Kingdom

Current or previous (suspended no longer than three years from the date of application) PoCC accreditation as a FI and Confiscator. Experience of conducting financial investigations under the Proceeds... £250 - £290/day competitive

from: CV-library.co.uk (+3 sources) - 8 days ago

Lunaria Partners - London, United Kingdom

The firm has an excellent culture which is friendly and supportive and they have a very diverse team. They team enjoy regular hours and a great work life balance. Lunaria Partners are advertising this...

from: uk.lifeworq.com (+1 source) - 26 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 (+1 source) - 21 days ago