Crime Jobs in Surbiton

William James Recruitment - London, United Kingdom

They are seeking an experienced and dynamic Business Crime & Regulatory Solicitor with a strong background in Financial Regulatory matters to join their esteemed team in London. Provide expert legal advice...

from: uk.lifeworq.com (+1 source) - 2 days ago

William James Recruitment - London, United Kingdom

This is an exciting time for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike. Apply in the...

from: uk.lifeworq.com - 3 days ago

FDM Group - London and Leeds

With centres across Europe, North America and Asia-Pacific, and nearly 5000 consultants currently placed on client site around the world, FDM has shown exponential growth throughout the years, firmly establishing... Competitive + benefits

from: gradcracker.com - 4 days ago

Twenty84 - London, United Kingdom

Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and...

from: uk.lifeworq.com - 21 days ago

DSR Global - London EC1A, City of London, London

Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all legal and regulatory requirements related to regulatory and Financial Crime (FC)...

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

The People Network - London, United Kingdom

Your role as a Senior Financial Crime Manager is to support PPT’s strategy by providing an effective deterrent and zero-tolerance defence against fraud/AML. You will understand the methods and risks of...

from: uk.lifeworq.com (+2 sources) - 2 days ago

Danos Group - London, United Kingdom

Our client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice...

from: uk.lifeworq.com (+1 source) - 16 days ago

Morgan McKinley - London EC1A, City of London, London

respect to Irish and Luxembourg AML/CFT requirements – this covers public/private side funds and ‘Separately Managed Account (“SMA”) clients (namely Institutional Investors); Providing SME support in connection...

from: joblookup.com (+1 source) - 21 days ago

Sumitomo Mitsui Banking Corporation - SMBC Group - London, United Kingdom

Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring...

from: uk.lifeworq.com (+2 sources) - 2 days ago

Tarka Talent - London, United Kingdom

I'm working with an award winning, international consultancy, who are looking to build the management team of their growing financial crime practice. They have a world renowned culture, and have really...

from: uk.lifeworq.com (+1 source) - 3 days ago