Crime Jobs in London
Crime Prevention Jobs
,Analytics Jobs
,Director Financial Jobs
,Data Analytics Manager Jobs
,Forensic Jobs
Premier Job Offers
Victim Support - City of London, London, South East, UK
We are recruiting for a Full Time Senior CYP Caseworker, to support children and Young people who have been impacted by crime.
from: totaljobs.com
Amazon - City of London, London, South East, UK
5+ years of experience in banking, payments, or e-commerce companies including retail payments, consumer credit, lending, and insurance within a second or third line of defense function. BASIC QUALIFICATIONS...
from: totaljobs.com
Institute of Chartered Accountants in England and Wales - City of London, London, South East, UK
Fixed Term Contract up to 12 months Director, Ethics
from: totaljobs.com
McCann & Braham - London EC1A, City of London, London
Coordinating with the Monitor Liaison Team (MLT) to facilitate communication and coordination between the company and external corporate compliance monitors. Collaborating with internal stakeholders to...
from: joblookup.com - 9 days ago
Morgan McKinley - London EC1A, City of London, London
Do not wait to apply after reading this description a high application volume is expected for this opportunity. Developing content and delivering FC training to the first-line and other support functions...
from: joblookup.com (+1 source) - 6 days ago
Law Staff Ltd - London, United Kingdom
Lexcel accredited practice in East London seeks a Crime Duty Solicitor on a full-time, permanent basis. In accordance with The Conduct of Agencies and Businesses Regulations Act of 2003 - https://ukdsi/2003/... £40000 - £45000/annum
Register your CVfrom: CV-library.co.uk (+1 source) - Yesterday
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Danos Group - London EC1A, City of London, London
Any additional information you require for this job can be found in the below text Make sure to read thoroughly, then apply. Knowledge of KYC/AML escalations
from: joblookup.com (+1 source) - 5 days ago
Legal & General - London EC1A, City of London, London
At L&G, you’ll find a balance that helps you be your best. Empowered by hybrid working, we’re supported by technology and workplaces that enable us to work effectively wherever we are. We come together...
from: joblookup.com (+1 source) - 11 days ago
PPS - City of Westminster, Greater London, United Kingdom
* Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention, tools, intelligence, and techniques to ensure that we continually enhance the protection... £85000 - £90000/annum
Register your CVfrom: CV-library.co.uk - 2 days ago
Danos Group - London EC1A, City of London, London
Apply knowledge of regulatory frameworks such as MiFID and AIFMD to assist in enhancing financial crime prevention measures Please contact Nicole Poole at Danos COnsulting to learn more about this opportunity...
from: joblookup.com (+1 source) - 11 days ago
Legal & General - London EC1A, City of London, London
At L&G, you’ll find a balance that helps you be your best. Empowered by hybrid working, we’re supported by technology and workplaces that enable us to work effectively wherever we are. We come together...
from: joblookup.com (+1 source) - 11 days ago
Law Staff Ltd - London, United Kingdom
Joining our client’s thriving crime team based in London, the successful applicant will utilise their skills and expertise to handle a complex caseload of criminal matters with minimal supervision. For... £40000 - £45000/annum
Register your CVfrom: CV-library.co.uk (+1 source) - Yesterday
Coopman Search and Selection - London EC1A, City of London, London
Coopman is a B.Corp™ 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: joblookup.com (+1 source) - 13 days ago
Premium Jobs
Institute of Chartered Accountants in England and Wales - City of London, London, South East, UK
Fixed Term Contract up to 12 months Director, Ethics
from: totaljobs.com