604 Crime Jobs in London - page 3
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Financial Crime Officer InterQuest Group - London EC1A, City of London, London Provide independent oversight and challenge to the first line of defence, ensuring that controls and processes are effective. Stay updated on the latest regulatory developments and industry best practices... 5 days ago
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Crime Duty Solicitor Law Staff Ltd - Honor Oak, United Kingdom Conducting advocacy in the Magistrates’ Court including summary trials (and Crown Court hearings if the candidate has Higher Rights)About you: This is a full-time position with the successful candidate... £45000 - £55000/annum 16 days ago
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Financial Investigation Officer Summer-Browning Associates Ltd - London Essential Skills: The ideal candidates will hold Active SC clearance and have a proven investigations background, with the following skills/ experience: Locations: Liverpool, Sheffield, Castle Donnington... Yesterday
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Senior Data Scientist - Outside IR35 (Financial Crime) La Fosse Associates Ltd - London, South East, UK La Fosse is partnered with a renowned, global technology company in the financial services who are looking for a Senior Data Scientist to deliver expertise on a large financial crime project, building... not provided 4 days ago
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Financial Crime Consultant Tarka Talent - London EC1A, City of London, London My client offers a salary of £60,000 to £120,000 , dependent on experience, with prosperous company benefits. This role can be based in London, or regionally. If this ticks the boxes for you please apply... 5 days ago
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Associate London, England, United Kingdom RBG Legal Services (RBGLS) is the umbrella company behind two of London’s best regarded law firms: disputes powerhouse Rosenblatt and multi-disciplinary transactional specialist Memery Crystal. Memery... 8 days ago
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eDiscovery Senior Executive / Executive Brimstone-Recruitment - London, United Kingdom * Strong problem-solving skills, with a proactive approach to dealing with multiple projects to very strict deadlines. Able to manage and resolve problems effectively, dealing confidently and concisely... £50000 - £60000/annum Yesterday
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Corporate Crime Solicitor William James Recruitment - London EC1A, City of London, London Their Corporate Crime team is instructed in some of the most high-profile investigations involving allegations of fraud, financial crime, bribery & corruption. 2-4 PQE Solicitor experienced in Financial... 29 days ago
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Senior Financial Crime Manager & DMLRO Allica Bank - London EC1A, City of London, London Assist in the delivery of the regulatory requirements regarding the development and launch of Allica’s products and initiatives, ensuring all aspects of regulation are suitably addressed and risk managed... 5 days ago
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Financial Crime Manager - Crypto twenty84 - London, United Kingdom If you’re looking to make a positive impact and create change, possessing an inclusive and committed approach, you will be rewarded with an excellent salary of up to £65,000 - £90,000 (depending on experience)... 8 days ago
Top locations
- Guildford (24)
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