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613 Crime Jobs in Grays

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Crime Duty Solicitors Law Staff Ltd - Tower of London, United Kingdom A fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thriving practice located in Central London. The successful applicant will utilise their expertise and experience... £45000 - £50000/annum 7 days ago

Financial Crime Advisory - Global Markets Danos Group - London EC1A, City of London, London Currently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This... Yesterday

Financial Crime Systems Lead MERJE Ltd - London, United Kingdom As the bank's Financial Crime Systems Lead, you’ll be responsible for leading and managing projects that impact the bank's financial crime surveillance technology to ensure the business is provided with... £60k 4 days ago

Senior Solicitor - Crime & Regulatory 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... Yesterday

Financial Crime Compliance Manager 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 17 days ago

Evaluation Director – Crime and Justice London, England, United Kingdom Join the global leaders in social research agency who year after year, have been ranked #1 full-service research organisation. As an employer, they have a fantastic reputation in the industry and certified... 2 days ago

Financial Crime Process Improvement Specialist Taylor Root - London EC1A, City of London, London The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal technology... 9 days ago

Data Analyst - Financial Crime Sumitomo Mitsui Banking Corporation - SMBC Group - London EC1A, City of London, London Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring... Yesterday

Financial Crime Advisor | Senior Manager Coopman Search and Selection - London, United Kingdom We are delighted to partner with a globally recognised leading international bank with headquarters in London. You will support the Capital Markets business across corporate advisory, debt, equity and... Yesterday

Compliance Analyst - Financial Crime Finitas - London EC1A, City of London, London Compliance Analyst | 12M FTC | Lloyd's Syndicate | London/WFH | £40 - 45,000 (doe) Finitas are assisting an established Lloyd's syndicate in their search for a Compliance Analyst to join on a 12 month... 5 days ago

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