134 Financial Crime Jobs

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Compliance Manager

Compliance Manager

14 May by Adecco

Compliance Manager Permanent role Location: London EC3A 7QU (2 days per week in the office) Yearly Salary 85,000 Hours: Monday - Friday 37 hours a week Reporting to the Head of Risk and Compliance, you will be responsible for providing senior managem...

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Head of Export Controls and Sanctions

Head of Export Controls and Sanctions

18 December by auricoe

A renowned Global Manufacturing organisation requires a Head of Sanctions and Export Controls to join their Compliance department in Krakow, Poland in a hybrid role. The role requires 2 days a week in the Krakow, Poland office. The Head of Sanctions ...

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Criminal and Financial Investigation Team Mentor SC Cleared

Criminal and Financial Investigation Team Mentor SC Cleared

Summary Job title: Criminal and Financial Investigation Team Mentor Government grade: HEO Organisation: Home Office Contract type: Temporary/Interim Employment type: Full-time Working hours: 37.5 per week Duration: 12 months, option to extend Anticip...

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Finance Assistant

Finance Assistant

We’re on a journey to shape the future of policing in our three counties and we want you to be part of it. We value difference and believe in creating an inclusive working environment where our employees feel safe to make suggestions and voice their ...

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Criminal & Regulatory Solicitor NQ - 3 PQE

Criminal & Regulatory Solicitor NQ - 3 PQE

Crime and Regulatory Solicitor - NQ - 3 years PQE Location: Manchester My client is an international law firm with over 50 offices in 20 countries and they are looking to recruit a Junior Crime & Regulatory Solicitor to support the additional work co...

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Criminal Defence Solicitor

Criminal Defence Solicitor

My client is a leading Private Criminal Defence practice with offices in Warwickshire and London. This firm represent clients, on a privately funded basis, on matters across the criminal spectrum including serious crimes, business crime and fraud, an...

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D&O/FI Claims Associate

D&O/FI Claims Associate

11 April by Harrison Holgate

A leading Lloyd's Broker have a new and exciting opportunity for a D&O/FI Claims Associate. They are looking for a candidate with D&O / Management Liability/ Crime/FI claims experience to join their Professional & Financial Risks team in London. The ...

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Front Counters Assistant

Front Counters Assistant

Yesterday by Reed

Reed Secure are working with public sector organisation who are looking to recruit Front Counters Assistant to provide a professional, multifunctional face to face customer service to both the public and Constabulary colleagues. To safeguard the publ...

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Bilingual Solicitor - Latin American Financial Lines Claims (NQ - 3 PQE) / Senior Adjuster

Bilingual Solicitor - Latin American Financial Lines Claims (NQ - 3 PQE) / Senior Adjuster

Bilingual Solicitor - Latin American Financial Lines Claims (NQ - 3 PQE) / Senior Adjuster London Negotiable Salary Excellent Benefits We are proud to exclusively partner with our client, a market leading global insurance organisation, to bring this ...

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Crime Solicitor

Crime Solicitor

2 days ago by G2 Legal Limited

A successful boutique Crime practice in west London is looking for a Duty Solicitor to join the team. This well-regarded firm is looking to grow naturally, and gradually. It is technology focused and paperless. You will start to pick up more and more...

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Tenancy Sustainment Officer

Tenancy Sustainment Officer

15 April by Karter Thomas Ltd

Our client is a social housing provider with a real focus on developing good quality affordable housing. Currently they are seeking a Community Sustainment Officer on a permanent basis. This is a full time role, Monday-Friday. The post also offers an...

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ASB Enforcement Officer

ASB Enforcement Officer

15 May by Torus62 Limited

Join our Safer Estates Team as an Enforcement Officer and help enforce Torus housing policies on Anti-Social Behaviour (ASB), Harassment, Hate Crime, and various tenancy breaches. As a Safer Estates Enforcement Officer, you will manage serious and pe...

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ASB Enforcement Officer

ASB Enforcement Officer

15 May by Torus62 Limited

Join our Safer Estates Team as an Enforcement Officer and help enforce Torus housing policies on Anti-Social Behaviour (ASB), Harassment, Hate Crime, and various tenancy breaches. As a Safer Estates Enforcement Officer, you will manage serious and pe...

Job hidden.
ASB Enforcement Officer

ASB Enforcement Officer

15 May by Torus62 Limited

Join our Safer Estates Team as an Enforcement Officer and help enforce Torus housing policies on Anti-Social Behaviour (ASB), Harassment, Hate Crime, and various tenancy breaches. As a Safer Estates Enforcement Officer, you will manage serious and pe...

Job hidden.
Regulatory and Investigations Professional Support Lawyer

Regulatory and Investigations Professional Support Lawyer

5 days ago by Michael Page Legal

An exciting opportunity to work as a Regulatory and Investigations Professional Support Lawyer supporting our client's London-based legal regulatory and investigations team and their wider disputes team. Client Details Our client is one of the world'...

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Advanced Social Worker- Exploitation hub -Up to £48253

Advanced Social Worker- Exploitation hub -Up to £48253

Advanced Social Worker- Exploitation hub - Hybrid - Up to 48253 NonStop Care is currently working a well-established local authority in the Northamptonshire area who are looking for an Advanced social worker to join Exploitation hub team. They are lo...

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