145 Financial Crime Jobs

Job Title: CONSULTANCY ROLE WITH LEGAL 100 FIRM Join a Legal 100 Firm on a highly attractive fee-sharing basis, our client is Leading Law Firm in London seeks a skillful Consultant to join on a self-employed basis. You will be joining on a non-salari...

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Job title: Senior Underwriter Salary: 50,000 Location: Gloucester Purpose of role: To develop our clients' business in line with business plans and budgets To use industry knowledge and experience, and work with brokers, staff and insurers to deliver...

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My client is seeking dynamic, commercially minded qualified Criminal Duty Solicitor to join their Hounslow, Greater London office. The successful Criminal Law Solicitor will join a friendly and supportive firm that has established itself as one of th...

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Senior Manager - Valuations Location: London (hybrid WFH) Our clients leading global advisory team offer a variety of services that deliver value adding advice to their clients. They have an excellent culture with great progression opportunities and ...

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We have an exciting new role become available for someone to work within the Drugs Testing on Arrest Officer (DTOA) team at Devon and Cornwall Police at their Torquay Police Station. In this position, you would be required to travel to different forc...

Job Title: CONSULTANCY ROLE WITH LEGAL 500 FIRM Fully remote Client offering: 80% Non salary fee share Full or Part time Join a Legal 100 Firm on a highly attractive fee-sharing basis, our client is Leading Law Firm seeks skillful Consultants to join...

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Trust and Estate Professional Location: London (Hybrid) The Role We are looking to hire a Trust and Estate Professional to join our clients’ Trust Team, this team oversees the accountant and tax compliance of private client trusts and estates ensurin...

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eDiscovery Senior Executive / Executive role Location: Nothern Ireland (hybrid) Sector: Global Law firm Managing multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and assoc...

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We are recruiting for Licensing officers/Administrators to work as part of the Private hire vehicle licensing department within City of Wolverhampton Council. Pay rate: 12.59 per hour/ 37.5 hours per week. Location: Bilston Contract length: 3 to 6 mo...

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Head of eDiscovery vacancy Location: London 3 days in office - hybrid WFH Our client is an international firm and the role requires experience of having worked with overseas offices (particularly US offices). You will have both commercial and technic...

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We have an exciting new role become available for a Drugs Test on Arrest Officer to work for Devon and Cornwall Police at their Exeter Police Station. This is a temporary hybrid role working Monday to Friday 37 hours a week. PLEASE NOTE DUE TO THE PO...

Housing Officer Based in West London Salary: 39,021 Our client Octavia are looking for an experience Housing Officer to join their team You will be responsible for the delivery of an exceptional end-to-end customer journey and be the first point of e...

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Our local authority client based in North London are urgently seeking an experienced Resident Relationship Officer. 22.22 an hour Umbrella Purpose of role Accept and assess referrals of multi-faceted complex and often high-risk cases, ensuring that c...

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eDiscovery Senior Executive / Executive role Location: London (hybrid) Sector: Global Law firm Managing multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and associates of ...

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Exciting opportunity alert in Northern Ireland Hasson Associates is assisting a leading market research company in hiring a full-time Public Affairs Associate Director/Research Director. Join a collaborative team working across various sectors like e...

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We have an exciting new role become available for a Drugs Test on Arrest Officer to work for Devon and Cornwall Police at their Torquay Police Station. This is a temporary hybrid role working Monday to Friday 37 hours a week. PLEASE NOTE DUE TO THE P...

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eDiscovery Manager Temporary Contract Location: London (hybrid) Initial day rate 6 months with potential to roll over for another 6 months or become a permanent role Sector: Global Law firm Managing multiple eDiscovery matters including day-to-day en...

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We have an exciting new role become available for a Drugs Test on Arrest Officer to work for Devon and Cornwall Police at their Exeter Police Station. This is a temporary hybrid role working Monday to Friday 37 hours a week. PLEASE NOTE DUE TO THE PO...

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eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experi...

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Full time Temporary Contract Experience - degree in Criminology or Public Sector experience 15.04 per hour PAYE Strong admin-collecting returns meeting with providers. Updating weekly delivery plans Specific Duties and Responsibilities Lead, coordina...

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