Crime Jobs in Douglas

Orchard Recruitment Ltd - Douglas, Isle of Man, United Kingdom

* Bachelor's degree in accounting, finance, law, economics or another business-related field, preferably with a Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) certification. Additional... £60000 - £70000/annum Plus benefits package

from: CV-library.co.uk - 25 days ago

Morgan Stanley - Glasgow, United Kingdom

The GFC QA Team provides information and insight to control owners to promote consistency across business units and regions in adherence to global standards, continuous improvement of processes and controls... Competitive

from: eFinancialCareers.co.uk (+2 sources) - 24 days ago

British Transport Police - Glasgow - Outbased

Engage with and implement departmental procedures in line with the requirements Forensic Science Regulator Codes of Practice and Conduct and the International Standards Organisation (ISO) 17020/17025 standards...

from: securityclearedjobs.com - 4 days ago

British Transport Police - Glasgow Central

The job entails dealing with extremely distressing situations including scenes involving death and mutilation, liaising with family members who have received news of recent loss of a loved one and victims...

from: securityclearedjobs.com - 5 days ago

Hays - Glasgow, United Kingdom

Excellent analytical/research skills and ability to summarise complex information effectively to aid decision-making Arranging, attending and contributing to meeting with MSPs on a range of topics Opportunity...

from: uk.lifeworq.com - 7 days ago

Glasgow, Scotland, United Kingdom

Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000...

from: jobleads.co.uk - 11 days ago

Glasgow, Scotland, United Kingdom

Act as subject matter expert for an assigned financial crime monitoring activity (e.g., suspicious activity monitoring, negative news screening, sanctions screening), and/or KYC/due diligence activity...

from: jobleads.co.uk - 17 days ago

Deloitte - Recruitment - Glasgow, United Kingdom

Key Accountabilities Technical Support: Be a lead technical resource in support of change initiatives impacting TM, providing input, guidance and where appropriate sign-off on behalf of functional area/processing... Day rate

from: zoho.eu - 13 days ago

Twenty84 - Glasgow, United Kingdom

At Twenty84, we believe in the power of diversity as a key component of innovation, growth, and success. We promote a culture where every individual—regardless of race, ethnicity, gender, age, religion...

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

Meraki Talent - Glasgow, United Kingdom

Due to ongoing growth and development within their Compliance function an excellent new permanent role has been created. Our client is a leading Global Bank which has made a sizable commitment to their... £45k - £55k

from: eFinancialCareers.co.uk - 24 days ago