Crime Jobs in Gravesend

People Partners - London EC1A, City of London, London

The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Applying for this role is straight...

from: joblookup.com (+1 source) - 2 days ago

Twenty84 - London EC1A, City of London, London

Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving...

from: joblookup.com - 3 days ago

Clearwater People Solutions - West Malling, Kent, United Kingdom

Be proactive in the suggestion and development of new work processes and procedures, assisting with the implementation of solutions where required.Experience required of the Financial Intelligence Compliance... £37000 - £40000/annum Excellent Benefits

from: CV-library.co.uk - 2 days ago

McCann & Braham - London EC1A, City of London, London

This role presents a fantastic and rare opportunity for a talented white-collar crime & investigations lawyer to join the dynamic legal team of a global commodities giant. Based in London & Switzerland...

from: joblookup.com - 12 days ago

IGA Talent Solutions - London EC1A, City of London, London

You will support change initiatives, offering subject matter expertise as needed, and contribute to company-wide financial crime training and awareness efforts, as well as team-generated reports. Ensuring...

from: joblookup.com - Today

Gravesham Borough Council - Gravesend, England

The post holder will liaise with outside partners including other enforcement agencies, internal council departments and local authorities in order to tackle environmental crime. They will assist in proactive... £30K - £36K (Employer Est.)

from: glassdoor.com - 24 days ago

Lunaria Partners - London EC1A, City of London, London

The firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations...

from: joblookup.com (+1 source) - 2 days ago

Taylor Root - London EC1A, City of London, London

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Making sure...

from: joblookup.com (+2 sources) - Today

Law Staff Ltd - London, United Kingdom

Our client is a leading law firm that has been serving clients from across East London and the surrounding areas for over 30 years. Their dedication to excellence has been acknowledged nationally through... £40000 - £45000/annum

from: CV-library.co.uk (+1 source) - 4 days ago

Barclay Simpson - London EC1A, City of London, London

A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone...

from: joblookup.com (+1 source) - 2 days ago