44 Crime Jobs in Wakefield
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Crime Solicitor Law Staff Ltd - Bessacarr, United Kingdom As a successful candidate, you will benefit from working within a supportive environment that fosters professional growth and development. The firm prides itself on its commitment to excellence and its... £30000 - £45000/annum 4 days ago
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Cyber Crime Fraud Barrister GLD - Leeds, West Yorkshire The Government Legal Department is the largest provider of legal services across government, working with all the main Whitehall departments. From roads to rivers, and from health to human rights, our... £56 500 3 days ago
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Manager - Financial Crime Analytics Leeds, England, United Kingdom This is an opportunity to be at the forefront of change in the way Lloyds banking Group runs financial crime detection. Leading part of the team for Data Analytics & Insight for Financial Crime, you will... 10 days ago
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Financial Crime Specialist Front Row Recruitment - Leeds, West Yorkshire, United Kingdom My client is a well established, growing and award winning pension consultancy with offices throughout the UK. Due to the implementation of a new Regulatory and Compliance team they require an experienced... £35000 - £50000/annum plus excellent benefits 19 days ago
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Tax Manager HMRC - Leeds, North East, United Kingdom We are the UK’s tax, payments, and customs authority. Our role is vital, to bring in the money to pay for the country’s public services and give financial support to people. Our vision is simple, to be... £54439/annum 2 days ago
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Senior In-house Litigator (Compliance & Regulatory) - Leeds/Hybrid Leeds, England, United Kingdom Ideal candidates will be experienced litigators currently working in a national or international law firm (commercial litigation/financial litigation/regulatory) and wanting to move in-house, or qualified... 14 days ago
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Regulatory Solicitor or Legal Executive Bydand Recruitment Group - Leeds LS1, West Yorkshire, Yorkshire and the Humber Regulatory Solicitor – This is a growing Regulatory team with a developing presencc in Leeds. The team works collaboratively across its national network in London, Manchester and Birmingham and is looking... 4 days ago
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Risk, Regulation and Compliance Graduate Programme - Leeds Leeds, England, United Kingdom From Anti-Money Laundering (AML) and Anti-Financial Crime (AFC) analysis to large scale transformative projects, explore diverse roles across the financial sector and beyond. Our immersive AML model bank... More than 30 days ago
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Operational Due Diligence Manager - Private Markets Meredith Brown Associates Ltd - Leeds, West Yorkshire, United Kingdom Review responses and supplementary information (including policy and procedural documents) from current and prospective external investment managers to Company’s due diligence questionnaires (“DDQs”),... 6 days ago
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Transfer/Secondment - CTPNW - Nominal Management Officer - Constable - Intelligence Unit Cheshire Constabulary - Other Counter Terrorism Policing North West (CTPNW) is a five-force collaboration delivering Counter Terrorism (CT) services to our regional forces as well as forming part of the national CT Network. Our staff... 8 days ago
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