9 Crime Jobs in South Shields
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Financial Crime Analyst Sort Legal - South Shields, England Assisting with our ongoing Know Your Client (KYC) remediation project which includes tasks such as: reviewing CDD information in accordance with the Firm’s AML policies; liaising with departments to request... £25K - £30K (Employer Est.) 24 days ago
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Infrastructure Engineer (NHS AfC: Band 7) - NHS Counter Fraud Authority newcastle upon tyne, england, United Kingdom NHS Counter Fraud and Security Management Service (NHS CFSMS), set up as a special health authority an arm’s length body of the Department of Health, to protect the staff, assets and resources of the NHS... 3 days ago
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Financial Crime (CDD) Risk Analyst - Permanent - Newcastle (Hybrid working) newcastle upon tyne, england, United Kingdom You will, as a CDD Analyst, be a key part of a Central CDD team of 30+ members, performing client due diligence on potential and actual clients of EY covering money laundering, terrorism and sanctions... 15 days ago
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Tax Manager HMRC - Newcastle Upon Tyne, North East, United Kingdom Large Business (LB): Engage with the UK's largest businesses, managing tax risks and ensuring compliance through expert analysis and impactful negotiation. Be at the forefront of significant tax decisions... £54439/annum 10 days ago
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Public Health Analyst newcastle upon tyne, england, United Kingdom To lead analytical development and capability of the VRU work with partners in Public Health and Police. This will include line management and oversight of a team of analysts relevant to the role in reducing... 12 days ago
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Caseworker - Homicide Victim Support - Durham, County Durham, North East, UK Do you want the unique opportunity to work in a fast-paced service, delivering exceptional support to families bereaved by and witness to homicide; coordinating a tailored package of support to service... £28,000 23 days ago
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Customer Fraud and Risk Advisor (Dutch Speaking) Customer Experience · Sunderland, UK · Fully Remote Sunderland, England, United Kingdom Do you have an eye for detail and a knack for identifying potential risks? Are you an expert in conducting evaluations, mitigating risks and ensuring companywide compliance? Hold interactions with players... More than 30 days ago
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Financial Crime Analyst Pockit - Newcastle upon Tyne, England We're a lively, diverse and international team, based across offices in London, Newcastle and remote teams in central Europe. You'll be joining a team that fosters curiosity, ambition, accountability,... 17 days ago
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PERSONAL ASSISTANT/LEGAL SECRETARY – CRIME David Gray Solicitors LLP - Newcastle upon Tyne, England Our criminal law team are looking for an experienced personal assistant to join the team. You will assist the solicitors and the team with managing their caseload and clients, ensuring files are kept tidy... £22K (Employer Est.) 29 days ago
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