8 Financial Crime Jobs near Merseyside

Are you passionate about law and interested in combating financial crime? Do you possess exceptional research skills, a keen eye for detail, and a strong understanding of legal procedures? If so, we have an exciting opportunity for you to join a high...

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Are you passionate about law and interested in combating financial crime? Do you possess exceptional research skills, a keen eye for detail, and a strong understanding of legal procedures? If so, we have an exciting opportunity for you to join a high...

Go to similar: Paralegal jobs in merseyside

Your new company This Manchester law firm has a strong crime and regulatory team. Your new role This crime and regulatory solicitor role will see you handle a broad range of work. This will include a mix of health and safety matters, motoring offence...

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The Senior Compliance Officer will be responsible for the day-to-day management of a diverse and complex portfolio of issues that fall within the remit of the Risk & Compliance function, as allocated by the Head of Risk & Compliance and/or COLP. The ...

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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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The File Handler Assistant role involves undertaking agreed delegated actions in case strategies in order to achieve the best possible outcome in cases. A File Handler Assistant will not have ownership of any of their own cases, they will be responsi...

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The DA File Handler role involves working within a team of fraud specialists and legal support staff. The DA File Handler will run a caseload of litigated RTA suspected fraud cases under Delegated Authority on behalf of a cross section of insurance c...

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The NDA Fraud File Handler role involves working within a team of fraud specialists and legal support staff. The File Handler will run a caseload of Litigated RTA suspected fraud files on behalf of a cross section of insurance clients, working closel...

Go to similar: Handler jobs in merseyside