43,023 Financial Crime Specialist Jobs
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Police Staff Investigator PIP 2
- Adecco
- Liverpool, ENG, GB
Job DescriptionAdecco are pleased to be recruiting for Police Staff Investigators (PIP 2) to work within the Merseyside Police Force Location: Liverpool...08 Aug -
PIP 2 Investigator
- Adecco
- Liverpool, ENG, GB
Job Description Adecco are pleased to be recruiting for Police Staff Investigators (PIP 2) to work within the Merseyside Police Force\n \nLocation:...09 Aug -
Senior In-House Lawyer (General Counsel)
- Birchrose Associates
- London, ENG, GB
Job Description Our client, a leading international law firm, is seeking an In-House Lawyer to join its General Counsel team on a permanent basis.\n...09 Aug -
Senior In-House Lawyer (General Counsel)
- Birchrose Associates
- City of London, ENG, GB
Job Description Our client, a leading international law firm, is seeking an In-House Lawyer to join its General Counsel team on a permanent basis.\n...07 Aug -
Chief Compliance Officer
- Vouchsafe
- Greater London, ENG, GB
Job Description We’re looking for an experienced, thoughtful and practical Chief Compliance Officer on a fractional basis to lead our compliance...26 Jul -
Police Defence Solicitor / Barrister
- Lipson Lloyd-Jones
- East Sussex, ENG, GB
Job Description THE FIRM\nOur client is a leading litigation firm with a national network.\n\nTHE ROLES\n \n\n \nTo advise the police authorities on a...09 Aug -
Investigative Analyst
- Job Box Recruitment Limited
- London, ENG, GB
Job Description Investigative Analyst\n\n12-Month Fixed-Term Contract\nSalary: £35,020 per annum\nHybrid Working: Office-based initially, with the...08 Aug -
Head of Risk Operations
- Airwallex
- Greater London, ENG, GB
Job Description \n About Airwallex\n Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique...09 Aug -
Lead Software Engineer - Backend Engineer - Chase UK
- J.P. Morgan
- London, ENG, GB
Job Description hackajob is collaborating with J.P. Morgan to connect them with exceptional professionals for this role.\nAt JP Morgan Chase, we...08 Aug -
Head of Compliance
- Vctavern
- Greater London, ENG, GB
Job Description \n The Role\n Entrepreneur First invests through AIF vehicles, with an in‑house, sub‑threshold AIFM. We are regulated solely by the FCA....20 Jul -
Head of Compliance & MLRO - FCA Regulated (Remote)
- Vctavern
- Greater London, ENG, GB
Job Description \n The Role\n Entrepreneur First invests through AIF vehicles, with an in‑house, sub‑threshold AIFM. We are regulated solely by the FCA....20 Jul -
Lead Data Engineer - International Consumer Bank (Chase UK)
- J.P. Morgan
- London, ENG, GB
Job Description hackajob is collaborating with J.P. Morgan to connect them with exceptional professionals for this role.\nJOB DESCRIPTION\nAt JP Morgan...08 Aug -
International Consumer Banking - External Fraud Risk Control Manager - Vice President
- J.P. Morgan
- Edinburgh, SCT, GB
Job Description hackajob is collaborating with J.P. Morgan to connect them with exceptional professionals for this role.\nJOB DESCRIPTION\nAre you...08 Aug -
Criminology Lecturer
- The Supply Register
- Newcastle upon Tyne, ENG, GB
Job DescriptionCriminology Lecturer Location: Newcastle upon Tyne Contract: Flexible / Ad Hoc (with potential for permanent opportunities) Employer: The...08 Aug -
Senior IFA Administrator
- Reed
- Berkhamsted, ENG, GB
Job Description Senior IFA Administrator\nBerkhamsted, Hertfordshire\nUp to £35,000\nFull-Time, Permanent\nJoin a Growing Independent Financial Planning...08 Aug -
Senior Product Manager - WISE Platform - Embedded Experience
- Wise
- London, ENG, GB
Job Description hackajob is collaborating with Wise to connect them with exceptional professionals for this role.\nCompany Description\nWise is a global...08 Aug -
Business Development Manager Litigation & Trial
- LATHAM & WATKINS LLP
- Islington, ENG, GB
Job DescriptionAbout Latham & WatkinsLatham & Watkins is one of the worlds leading global law firms advising the businesses and institutions that drive...01 Aug -
ASB Officer
- Niyaa People Ltd
- Pinhoe, ENG, GB
Job DescriptionWe're recruiting on behalf of a well-established housing provider for an Anti-Social Behaviour (ASB) Officer. This is an excellent...08 Aug -
Senior Lead Software Engineer- Back-end Engineer - Chase UK
- J.P. Morgan
- London, ENG, GB
Job Description hackajob is collaborating with J.P. Morgan to connect them with exceptional professionals for this role.\nAt JP Morgan Chase, we...08 Aug -
Recruitment Consultant - Accountancy & Finance
- Parkside
- Uxbridge, ENG, GB
Job DescriptionAccountancy & Finance Recruitment Consultant Uxbridge, West London | Permanent | Full-time Are you an ambitious recruiter looking to...08 Aug