Crime jobs
105 jobs found
RECONNECT Trainee
RECONNECT Trainee Location: Norfolk Salary : 23,200 to 25,000 dependent on experience Vacancy Type: Permanent, Full Time At Forward Trust, we empower people to break the cycle of...
Head of CDD
Head of CDD (Director leve) required for a well-established and growing financial services organisation is looking to appoint a senior leader to head up its CDD function. This...
Data & Automation Engineer (Python / SQL)
.Computershare is global leader in financial administration with over 12,000 employees across more than 22 different countries. Many of the world's leading organisations use us to streamline and...
Business Support Officer (OPFCC)
Join Our Client's Team as a Business Support Officer! Are you ready to make a difference in public service? Our client, the Office of the Police, Fire and...
Business Support Officer
Adecco are please to be recruiting for a Business Support Office r to join Merseyside Police Force. Are you ready to make a real impact in the public...
Criminal Solicitor
Criminal Duty Solicitor Competitive Cardiff, and South Wales Valleys | Full Time | Permanent Join a Growing Criminal Defence Team Where Your Work Truly Matters A well-established and...
Compliance Officer . FX
Compliance Officer Croxley Green, Herts. 35,000 - 40,000 Key Accountabilities Joining established FCA Regulated FX Company, B2B and B2C trading. The primary responsibility of this role is as...
Head of Compliance and MLRO / DPO SMF16 and SMF17 - CER Financial
Head of Compliance and MLRO / DPO (SMF16 and SMF17) City of London Permanent 130,000 - 150,000 cer Financial are working alongside a bank, who are based in...
KYC Associate
KYC Associate – London – 45,000 + Benefits I’m working with a prestigious wealth management firm looking to hire a KYC Associate into their London-based team. This is...
Senior Associate Litigation
Our client is a Specialist niche Civil Litigation firm working on complex Commercial disputes. We are looking for a Senior Associate in Civil Fraud and general crime, you...
Compliance, Conduct and Assurance Manager - London / Hybrid
Conduct, Compliance and Assurance Manager London / Hybrid Retail Financial Services My client is a global firm and is looking to strengthen their team with a experienced regulatory...
MPS and MOPAC Joint Audit Committee Member
Play a key role on a high-profile policing audit committee MPS and MOPAC Joint Audit Committee Member Reference: 001 Salary: 4200 350 per day (12-day annual commitment) plus...
PIP 1 and PIP 2 Investigator
We are seeking a PIP 1 Accredited Investigator to join our dedicated Investigative Management Unit (IMU). This role is ideal for a former police officer or police staff...
PIP 1 Investigator
We are seeking a PIP 1 Accredited Investigator to join our dedicated Investigative Management Unit (IMU). This role is ideal for a former police officer or police staff...
Head of Compliance and MLRO / DPO SMF16 and SMF17 - CER Financial
Head of Compliance and MLRO / DPO (SMF16 and SMF17) West-End Permanent 130,000 - 150,000 cer Financial are working alongside a bank, who are based in the West-End....
Fraud Analyst
We are Hiring for a Fraud Analyst position for an International Bank based in London for their Wholesale Banking Division. Job Purpose: · Provide support to the Financial...
Aspiring Youth Worker
Are you interested in supporting children in challenging communities? Would you like to help change the lives of young people at risk of crime? Do you want to...
Criminal Defence Solicitor
Criminal Defence Solicitor / NQ / Cheshire / 28,000 (DOE) / Join a dynamic and supportive criminal law team, gaining exposure across the full spectrum of defence work...
AML Lawyer
AML Lawyer An outstanding US law firm experiencing exciting growth in its London office is hiring a new AML Lawyer to join on a permanent basis. Salary to...
CDIU Assessor
Join our client's team as a CDIU Assessor! We are currently recruiting for a CDIU Assessor to work for our client North Wales Police at their Force Control...