626 Crime Jobs in Sevenoaks
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Compliance Monitoring Analyst – Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required Compliance Recruitment Solutions - Sevenoaks, United Kingdom Undertaking checks to ensure that core controls are being followed, using system enquiries and reports, internal documentation and staff interviews to confirm that the firm is not exposed to undue risk... £60k - £70k 20 days ago
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Recovery Navigator D and R The Forward Trust - London, South East, UK Salary: £25,154 - £30,742 per annum £30,000 4 days ago
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Crime Solicitor Law Staff Ltd - Bromley, United Kingdom With a rich history spanning two decades, the Firm is acknowledged in both Legal 500 and Chambers & Partners rankings along with being recognised in the Times Best Law Firms for 2023 and 2024. With a dedicated... £35000 - £46000/annum 10 days ago
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Legal Practice Manager 9 KING S BENCH WALK - City of London, London, South East, UK Salary £30K to £42K for the right person, dependent upon experience and seniority £40,000 27 days ago
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Senior Associate - Mandarin Speaking London, England, United Kingdom Having a presence in the UK for more than 90 years, Bank of China London Branch has been providing an excellent financial service to the market and maintain its competitive edge as an international bank... Yesterday
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Crime Duty Solicitor Law Staff Ltd - Honor Oak, United Kingdom Ability to work to tight deadlines and remain calm whilst under pressureYou will receive a positive and supportive working environment with a team that prides themselves on promoting from within, exposure... £45000 - £55000/annum 12 days ago
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Client On-boarding Financial Crime Brian Durham Recruitment Services - SW1X, Belgrave Square, Greater London, United Kingdom Support the head of Compliance in ensuring that the regulatory and financial crime risk of the bank remains low by continuously adapting to the changing UK regulatory regime through analysing changes in... £55000 - £65000/annum 14 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... 4 days ago
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Financial Investigation Officer Matchtech - London, United Kingdom Supporting and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation pathway. The FI accreditation pathway includes Financial Intelligence, Cash Seizure... £250 - £290/day competitive 12 days ago
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Senior Manager - Financial Crime Advisory London Stock Exchange Group - London, United Kingdom As a global organisation spanning 70 countries and one rooted in a culture of growth, opportunity, diversity and innovation, LSEG is a place where everyone can grow, develop and fulfil your potential with... Competitive 4 days ago
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