19 Financial Crime Jobs near Preston (preston Lancashire)

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 preston lancashire

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 preston lancashire

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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Our client, a leading financial services firm are looking for a Quality Assurance Manager to join the team on a permanent basis. As Quality Assurance Manager you will work to reintroduce the Quality Assurance (QA) programme in the operational teams. ...

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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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Our client is an international provider of financial services with offices in strategic global locations, they are urgently seeking an Independent Financial Adviser or Pension Transfer Specialist to work from their Head Offices in Ellesmere Port. Our...

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Our client, an international provider of corporate benefits who provide advice on all aspects of employee benefits with a particular specialisation in foreign companies who have groups of employees in the UK and Europe is currently recruiting for an ...

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An exciting new opportunity to join our Compliance Team in Manchester as an AML Analyst. The Role: An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordan...

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Role Overview We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations ...

Go to similar: Supervisor jobs in preston lancashire

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine - amb...

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Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - amb...

Go to similar: Consultant jobs in preston lancashire

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine - amb...

Go to similar: Consultant jobs in preston lancashire

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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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...

Go to similar: Officer jobs in preston lancashire

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...

Go to similar: Officer jobs in preston lancashire

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...

Go to similar: Officer jobs in preston lancashire

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...

Go to similar: Handler jobs in preston lancashire

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...

Go to similar: Litigation jobs in preston lancashire

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 preston lancashire