224 Crime Jobs in Surrey

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Crime Solicitor

5 days ago 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

Criminal Solicitor, 3-5 Years’ PQE, West London, 50,000 - 70,000 (DOE) – A new role for an experienced Criminal Solicitor to join a reputable team. JOB REF:8362. • Applications are sought from Duty Qualified Solicitors with between 3-5 Years PQE look...

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Crime Solicitor

19 January by The Legists

Criminal Solicitor, 3-5 Years’ PQE, West London, 50,000 - 70,000 (DOE) – A new role for an experienced Criminal Solicitor to join a reputable team. JOB REF:8362. • Applications are sought from Duty Qualified Solicitors with between 3-5 Years PQE look...

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Private Crime Solicitor

15 January by Law Staff Limited

Job Title : Private Crime Solicitor Location : Multiple Offices around South East England Salary : up to 55,000 Job Reference : 36912 Our Client , a reputable and expanding law firm, is seeking an enthusiastic Private Crime Solicitor with a minimum o...

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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

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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Head of Financial Crime

Yesterday 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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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 Manager

Yesterday 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 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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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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SME- Financial Crime Policy

6 February by Lorien

SME- Financial Crime Policy We are looking for a Financial Crime Policy SME for a 6 month contract, specifically looking for individuals who owned the policy and someone deeply experienced in writing financial crime policy (not fraud). Requirement: A...

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Business Crime/Civil Paralegal

1 week ago 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 Financial Crime Analyst

Yesterday by eFinancialCareers

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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Head of Financial Crime Consulting

6 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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Financial Crime Compliance Officer

Yesterday by eFinancialCareers

SEI Investment (Europe) Limited (SIEL") is a wholly owned subsidiary of SEI Investments Company (SEI"), a multinational company headquartered in Oaks, Pennsylvania. SEI, as well as all of its subsidiaries is committed to the highest standards of work...

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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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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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Sanctions - Financial Crime - Ongoing Temp

1 week ago by Prime Personnel

An international bank is seeking a conscientious individual to work for the Financial Crime team. Your duties will include: Assessing alerts for potential sanctions matches and taking necessary actions, escalating issues to MLRO when needed Analysing...

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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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