Qualifications Law Enforcement Jobs

Orchard Recruitment Ltd - Douglas, Isle of Man, United Kingdom

* Bachelor's degree in accounting, finance, law, economics or another business-related field, preferably with a Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) certification. Additional... £60000 - £70000/annum Plus benefits package

from: CV-library.co.uk - Yesterday

Brimstone-Recruitment - West Sussex, United Kingdom (+1 location)

About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery... £45000 - £55000/annum Plus unique uncapped bonus element

from: CV-library.co.uk (+1 source) - 10 days ago

ANSON MCCADE

The full job description covers all associated skills, previous experience, and any qualifications that applicants are expected to have. As a Software Engineer, you will be using your expertise to help...

from: joblookup.com - Yesterday

UNCOVER - London, United Kingdom

Conduct ongoing risk assessments to identify and mitigate potential money laundering and terrorist financing risks associated with the firm's clients, transactions, and activities. Design and deliver AML...

from: uk.lifeworq.com (+1 source) - 20 days ago

Metropolitan Gaming - Leicester Square, London (+1 location)

Empire Casino is a premier entertainment destination in the heart of Leicester Square offering an unparalleled gaming experience and exceptional customer service. As a cornerstone of our commitment to... Up to £16.50 per hour

from: hoteljobs.co.uk (+1 source) - 2 days ago

Goldman Sachs - London, United Kingdom

This individual should be comfortable handling multiple projects and having daily interactions with senior members of the businesses and other Federation Divisions, including, among others, portfolio managers... Competitive

from: eFinancialCareers.co.uk - 15 days ago

Onclusive - London, United Kingdom

Regulatory Compliance: Maintain expert knowledge of global data protection laws (e.g., GDPR, CCPA, DPA(UK)), and ensure our data governance policies and practices are up-to-date and compliant. Training...

from: uk.lifeworq.com - 3 days ago

City of Edinburgh, Scotland, United Kingdom

As signatories of the Armed Forces Covenant, we recognise the value that serving personnel, reservists, veterans and military families bring to our business. Please ensure you include any military skills...

from: jobleads.co.uk - 8 days ago

Onclusive - London, City of London, United Kingdom

Regulatory Compliance : Maintain expert knowledge of global data protection laws (e.g., GDPR, CCPA, DPA(UK)), and ensure our data governance policies and practices are up-to-date and compliant. Training...

from: noriskrecruitment.co.uk - 6 days ago

IHS Towers - London, United Kingdom

On an ongoing basis, monitoring and contributing to US securities and regulatory law application and compliance (including updates), including in respect of disclosure obligations, notification, filing...

from: uk.lifeworq.com (+1 source) - 6 days ago