590 Crime Jobs in Sutton
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PremiumTeam Leader The Forward Trust - Sutton, London, South East, UK The Forward Trust are a UK leading provider of drug and alcohol treatment services to offenders. We deliver treatment and recovery support in prisons and in the community which helps people move away from...
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PremiumSenior Band 6 Substance Misuse Nurse The Forward Trust - Sutton, London, South East, UK Salary: £39,005 - £42,618 per annum
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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 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 3 days ago
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Financial Crime Advisory - Global Markets Danos Group - London EC1A, City of London, London Previous experience in a 2nd line financial crime role An understanding of relevant regulation 6 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 5 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 3 days ago
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Financial Crime Process Improvement Specialist Taylor Root - London EC1A, City of London, London the delivery of financial crime projects, working closely with the Continuous Business Improvement Manager in the Business Acceptance Unit, the IT Team, as well as lawyers and business services teams to... 14 days ago
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Crime Duty Solicitors Law Staff Ltd - Tower of London, United Kingdom Our client is a leading and niche practice in Central London. A robust firm, they serve the needs of a diverse clientele in London and the surrounding counties. They also boast of an experienced team of... £45000 - £50000/annum 12 days ago
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Financial Crime Manager Selfridges - London, City of London, United Kingdom To ensure that Selfridges is compliant with relevant regulatory requirements – including Anti-Money Laundering Regulations, Bribery Act, Criminal Finance Act, Sanctions, and any other regulations that... Yesterday
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Business Crime Lawyer Lunaria Partners - London, United Kingdom The successful solicitor will have experience in business crime/white collar crime and be really passionate about specialising in this area. You may be at a larger firm in a role working across business... 21 days ago
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Financial Crime Analyst Quilter - London, United Kingdom Carrying out Politically Exposed Persons (PEPs), sanctions and adverse media screening and alert elimination, escalating to FC Investigations Team where appropriate, in accordance with the risk-based approach... Competitive 2 days ago
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