Latest Crime jobs in Kirkcaldy - JobisJob United Kingdom Mobile

11 Crime Jobs in Kirkcaldy

Screening Team Lead (Financial Crime) - Edinburgh - To 40K Lorien - Edinburgh, United Kingdom Lorien's central Edinburgh client, a rapidly growing and well-known name offering cutting edge solutions to FS clientele, is looking to recruit the talents of a Team Lead from a Screening and Financial... £35000 - £40000/annum Bonus, Hybrid, Training, progression 27 days ago
Business & Financial Advisory Summer Vacation Scheme Deloitte - Birmingham, Bristol, Edinburgh, London and Manchester Our purpose is to make an impact that matters by creating trust and confidence in a more equitable society. We do so by using our vast range of expertise, that covers audit, risk advisory, and consulting... Competitive + benefits 15 days ago
Risk and Resilience Manager InterQuest Group - Edinburgh, United Kingdom InterQuest are seeking a Risk & Resilience Manager to join our Second Line Risk and Compliance Function. This role involves ensuring effective risk management across our UK and European entities, covering... 7 days ago
Consulting - Business And Financial Advisory Deloitte - London, Manchester, Edinburgh and Bristol Our purpose is to make an impact that matters by creating trust and confidence in a more equitable society. We do so by using our vast range of expertise, that covers audit, risk advisory, and consulting... Competitive + benefits 8 days ago
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Risk and Resilience Manager InterQuest Group - Edinburgh, City of Edinburgh, United Kingdom InterQuest are seeking a Risk & Resilience Manager to join our Second Line Risk and Compliance Function. This role involves ensuring effective risk management across our UK and European entities, covering... 15 days ago
Risk and Resilience Manager InterQuest Group - Edinburgh EH1, City of Edinburgh, Scotland InterQuest are seeking a Risk & Resilience Manager to join our Second Line Risk and Compliance Function. This role involves ensuring effective risk management across our UK and European entities, covering... 15 days ago
Risk and Compliance Manager hireful - Edinburgh, United Kingdom For the last 4 decades we have been providing industry leading tax and legal advice to businesses, charities and individuals- we are known for our customer service and clients who use us once, use our... £36000 - £42000/annum 27 days ago
T & C director, manager - Scotland Perth, Scotland, United Kingdom An outstanding opportunity has arisen with our regional client for an experienced compliance, training and competency professional to join their management team. The position can be based anywhere in Scotland... More than 30 days ago
Head of Risk & Assurance SSE - Perth, UK SSE has big ambitions to be a leading energy company in a low carbon world. Following our commitment to invest £20.5 billion in low carbon projects to 2027, we have significant growth plans and are well... 13 days ago
Financial Crime Advisory Manager Modulr - Edinburgh, Scotland At Modulr our mission is to move money efficiently to power business productivity. We are building a new digital payments service to make money flow more efficiently through businesses and the economy... £45K - £71K (Glassdoor Est.) 15 days ago

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