Crime Jobs in Durham

Victim Support - Durham, County Durham, North East, UK

If yes, then we'd love to hear from you; we... £28,000

from: totaljobs.com - 22 days ago

newcastle upon tyne, england, United Kingdom

You will, as a CDD Analyst, be a key part of a Central CDD team of 30+ members, performing client due diligence on potential and actual clients of EY covering money laundering, terrorism and sanctions...

from: jobleads.co.uk - 14 days ago

newcastle upon tyne, england, United Kingdom

NHS Counter Fraud and Security Management Service (NHS CFSMS), set up as a special health authority an arm’s length body of the Department of Health, to protect the staff, assets and resources of the NHS...

from: jobleads.co.uk - 2 days ago

HMRC - Newcastle Upon Tyne, North East, United Kingdom

Large Business (LB): Engage with the UK's largest businesses, managing tax risks and ensuring compliance through expert analysis and impactful negotiation. Be at the forefront of significant tax decisions... £54439/annum

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

newcastle upon tyne, england, United Kingdom

To lead analytical development and capability of the VRU work with partners in Public Health and Police. This will include line management and oversight of a team of analysts relevant to the role in reducing...

from: jobleads.co.uk - 11 days ago

Sunderland, England, United Kingdom

Do you have an eye for detail and a knack for identifying potential risks? Are you an expert in conducting evaluations, mitigating risks and ensuring companywide compliance? Hold interactions with players...

from: jobleads.co.uk - More than 30 days ago

Pockit - Newcastle upon Tyne, England

We're a lively, diverse and international team, based across offices in London, Newcastle and remote teams in central Europe. You'll be joining a team that fosters curiosity, ambition, accountability,...

from: glassdoor.com - 16 days ago

Sort Legal - South Shields, England

Assisting with our ongoing Know Your Client (KYC) remediation project which includes tasks such as: reviewing CDD information in accordance with the Firm’s AML policies; liaising with departments to request... £25K - £30K (Employer Est.)

from: glassdoor.com - 23 days ago

David Gray Solicitors LLP - Newcastle upon Tyne, England

Our criminal law team are looking for an experienced personal assistant to join the team. You will assist the solicitors and the team with managing their caseload and clients, ensuring files are kept tidy... £22K (Employer Est.)

from: glassdoor.com - 28 days ago