173 Crime Jobs in Essex

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Crime Solicitor

20 February by Law Staff Limited

Are you a 1 – 3-year PQE Crime Solicitor seeking a new challenge with a leading Private Practice Firm? Our esteemed Legal 500 and Chambers & Partners ranked client, is in search of a Crime Solicitor, able will showcase a strong grasp of criminal law ...

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Crime Solicitor

Crime Solicitor Excellent opportunity to work at an award winning criminal defence firm in both Chambers and Legal 500. Based in East London Crime Solicitor Genuine career opportunity for an ambitious solicitor 40 years trading Crime Solicitor White ...

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Crime Duty Solicitors

19 January by Law Staff Limited

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. A fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thriving practice located in Central London. The successful a...

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Financial Crime Manager

2 hrs ago by eFinancialCareers

Eames Consulting is currently partnering with a leading international insurer on the appointment of a Financial Crime Manager. This role will be based in London and aids the Head of Financial Crime in driving robust financial crime compliance outcome...

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Financial Crime Manager

27 January by Finitas

Financial Crime Manager | Insurer | Bromley | 60 - 70,000 (doe) Finitas are delighted to be partnering with a reputable insurer in Bromley in their search for a Financial Crime Manager to join their team. This is a newly created role due to positive ...

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Financial Crime Manager

11 February by Eames Consulting

Eames Consulting is currently partnering with a leading international insurer on the appointment of a Financial Crime Manager. This role will be based in London and aids the Head of Financial Crime in driving robust financial crime compliance outcome...

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Financial Crime Officer

Financial Crime Officer London - 80,000-85,000 Reporting directly to the MLRO, this is an excellent Senior opportunity to take on a demanding and all-encompassing specialist position within the field of Financial Crime. You would be acting as a Subje...

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Financial Crime Manager

21 January by eFinancialCareers

Financial Crime Manager City of London / Hybrid (2/3) Mat cover / 12-months FTC 56,000 - 70,000 cer Financial are working alongside a bank who are based in the City of London. They are seeking a Financial Crime Manager to work with them on a fixed-te...

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Financial Crime Monitoring Specialist

23 January by MERJE Ltd

Financial Crime Monitoring Specialist Role Overview: We're seeking a detail-oriented professional to manage and execute the Bank's Financial Crime Monitoring Plan. This role includes leading thematic reviews, enhancing controls, and ensuring complian...

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Senior Financial Crime Analyst

14 February by Law Support

We are working with a highly esteemed private wealth manager in the west end of London, due to ongoing success, they are seeking senior financial crime analyst to join them on a permanent basis. The successful individual will be positioned in the onb...

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Head of Financial Crime

2 hrs ago by eFinancialCareers

At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset ...

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Senior Financial Crime Analyst

11 February by Eames Consulting

Eames Consulting is currently partnering with a leading international insurer on the appointment of a Senior Financial Crime Analyst. This role will be based in London and aids the Head of Financial Crime in driving robust financial crime compliance ...

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Financial Crime Manager FTC

FINANCIAL CRIME MANAGER (FTC) COMPETITIVE SALARY UP TO 70,000 LONDON, HYBRID WORKING (3 DAYS A WEEK IN OFFICE) In this role, you will be given the opportunity to work amongst talented individuals, working an exciting, broad-scoping role providing ove...

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Business Crime/Civil Paralegal

18 February by Ryder Reid Legal Ltd

Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to work across both the Business Crime and Civil Fraud teams on a 12-month fixed term contract basis. The team cover work surrounding anti-money laundering, br...

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Financial Crime Delivery Manager

We are a leading organization in the Financial Services sector, seeking an experienced Delivery Manager to join our team. The successful candidate will have a strong background in project/programme skills, with hands-on experience in engineering and ...

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Senior Financial Crime Consultant

Senior Financial Crime Consultant Up to 65,000 Hybrid London Company: One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with c...

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Senior Solution Architect Financial Crime

Your new company Working for a globally renowned financial organisation. Your new role An exciting opportunity for a Senior Solution Architect at this global renowned financial organisation. Working within their engineering function, evolving their a...

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Head of Financial Crime Consulting

2 hrs ago by eFinancialCareers

Company Description Ocorian is a global leader in corporate and fiduciary services, fund administration and capital markets. Wherever our clients hold financial interests, or however they are structured, we provide compliant, tailored solutions that ...

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Join Our Team as a Crime Billing Coordinator!

Are you a billing superstar with a passion for criminal law? ? We're looking for a dynamic Crime Billing Coordinator to join a top-tier law firm in the heart of London. If you're ready to take your career to the next level, this is the opportunity fo...

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Senior Advisor to Deputy Mayor for Policing and Crime

29 January by The Guardian

Senior Advisor to Deputy Mayor for Policing and Crime Reference: MOPACSADMPC Salary: 67,111.00 ~ 75,329.00 Grade: 4 Contract type: Permanent, Full Time About the role The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which...

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Senior Officer - Financial Crime Systems, Risk and Reporting (12 months FTC)

About the role Financial Crime Operations department is responsible for ensuring that all financial crime risks in Bank of China (UK) Limited and Bank of China Limited London Branch (jointly referred to as the Bank) are identified, managed or mitigat...

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AML Analyst

12 February by FCS COMPLIANCE LTD

FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for an AML Analyst to join our rapidly growing team. FCS Compliance offers all employees traini...

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Senior Associate - Investigations

Practice Group / Department: Commercial Litigation and Investigations - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and fina...

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MLRO

17 February by City & Capital

City & Capital are currently working with a rapidly growing real estate finance lender who are looking to appoint an experienced & dynamic MLRO to head up activity for their flagship lending arm. This is a pivotal role where you will be responsible f...

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Trainee Mortgage Advisor

Job Description Bairstow Eves Estate Agency are looking for a Qualified Trainee Mortgage and Protection Advisor to join them in Elm Park. OTE 45k Elm Park boasts a reputation for being a safe and secure place to live. The community benefits from a lo...

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