Crime Jobs in Dartford

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 - 13 days ago

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 - Yesterday

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 - Yesterday

Danos Group - London, United Kingdom

Our client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice...

from: uk.lifeworq.com - Yesterday

Jupiter Asset Management Ltd - London, United Kingdom

Assist in performing additional due diligence checks on 'higher risk' clients and investors, including politically exposed persons (PEPs). Lead bi-weekly Financial Crime Compliance team meetings, ensuring... Competitive

from: eFinancialCareers.co.uk - 2 days ago

Coopman Search and Selection | B CorpTM - London, United Kingdom

Coopman is a B.CorpTM Certified, award-winning specialist financial services recruitment firm for the front office, risk, compliance & accounting opportunities in Ireland, the UK & Europe. We pride ourselves...

from: uk.lifeworq.com - Yesterday

Coopman Search and Selection | B CorpTM - London, United Kingdom

Coopman is a B.CorpTM Certified, award-winning specialist financial services recruitment firm for front office, risk, compliance, and accounting opportunities in Ireland, the UK, and Europe. We pride ourselves...

from: uk.lifeworq.com (+1 source) - 12 days ago

London, England, United Kingdom

Candidates should have a law degree and/or qualified in KYC/Compliance or have worked in a Financial Crime environment in the regulated sector, or with a regulatory body or law enforcement for at least...

from: jobleads.co.uk - 3 days ago

Serious Fraud Office (UK) - London, United Kingdom

We are unique in the UK because we both investigate and prosecute our cases. We have specialist powers because these kinds of cases are complicated and lawyers and investigators need to work together closely...

from: uk.lifeworq.com (+1 source) - 12 days ago

InterQuest Group - London, United Kingdom

Provide independent oversight and challenge to the first line of defence, ensuring that controls and processes are effective. Stay updated on the latest regulatory developments and industry best practices...

from: uk.lifeworq.com (+1 source) - 3 days ago