Crime Jobs in Northern Ireland

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Deals Technology & Financial Crime Graduate Programme  

PwC - Belfast

PwC works with some of the largest UK and international organisations. As these organisations are collecting and using more data than ever before, the use of technology plays an integral role in driving...

from: ratemyplacement.co.uk - 14 days ago

Senior Consultant, Compliance  

Northern ireland, United Kingdom

Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service...

from: jobleads.co.uk - 11 days ago

Fraud Performance & Insights Lead  

Belfast, Northern Ireland, United Kingdom

We’ll look to you to analyse data, optimize bank fraud prevention strategies, and contribute to product and system development, ensuring business objectives are met while providing subject matter expertise...

from: jobleads.co.uk - Yesterday

AML/KYC* Compliance Coordinator  

Baker McKenzie - Belfast

The AML/KYC* Compliance Coordinator (*Anti-Money Laundering / Know your Client) will undertake detailed analytical research of clients and parties on a global basis to provide efficient and effective Client...

from: nijobs.ie (+1 source) - 16 days ago

eDiscovery Senior Executive / Executive  

Brimstone-Recruitment - Northern Ireland, United Kingdom

Managing multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and associates of the firm. Advising and implementing best practices... £35000 - £50000/annum

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from: CV-library.co.uk - 17 days ago

Legal Project Manager  

Brimstone-Recruitment - Northern Ireland, United Kingdom

* Leading to build a high-performance culture where team members are engaged and inspired to work at their highest capacity. Manage performance actively and identify and address gaps in capability and... £80000 - £110000/annum Competitive Benefits package

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from: CV-library.co.uk - 27 days ago

Compliance Associates  

Belfast, Northern Ireland, United Kingdom

Signatus are partnering with a rising specialist consultancy in financial services who have a base in Belfast and offices acrsss the UK & Ireland, to recruit Compliance Associates. They are aiming to double...

from: jobleads.co.uk - More than 30 days ago

AML Analyst  

IQ EQ Administration Services (UK) Ltd - Belfast, United Kingdom

To provide independent recommendations to mitigate the identified risks across the existing client & investor book where necessary, and/or be responsible for escalating the findings to the necessary stakeholders... Competitive

from: eFinancialCareers.co.uk - 14 days ago

Criminal Duty Solicitor Worcestershire  

Executive Network Legal - west midlands

Leading regional law firm is currently looking to a hire a Duty Criminal Solicitor with a minimum of 2+ years PQE. This is a well:recognised law firm with an excellent reputation in the field of criminal... GBP 45,000+ (DOE)

from: Tiptopjob.com (+1 source) - 19 days ago

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Forensic Deputy Principal Accountant  

Belfast, Northern Ireland, United Kingdom

Hays Accountancy and Finance are recruiting and working in partnership with a large public sector organisation for the appointment of a Forensic Deputy Principal Accountant offering a competitive market...

from: jobleads.co.uk - 14 days ago


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Crime in Northern Ireland