26 Full-time Crime Jobs in West Midlands (County) (west Midlands County)

Role Overview We have been instructed by a prestigious legal firm to assist in finding an assistant lawyer to work closely with a key Partner, focusing on criminal regulatory and inquest work. The successful candidate will play an instrumental role i...

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Join us as a Financial Crime Risk Specialist Manager In this high profile role, you’ll be helping to define and deliver the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework You’ll be providing your technical ...

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Job Description: Job Title Financial Crime Operations (FCO) Investigations Manager Location Birmingham Corporate Title Assistant Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function,...

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Job Description: Job Title Controls Testing & Assurance, Anti Financial Crime Tester Location Birmingham Corporate Title Assistant Vice President Controls Testing & Assurance performs regulatory prescribed testing and assurance processes for and on b...

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Job Description: Job Title Senior Manager, Case Investigations Lead Financial Crime Operations (FCO) and Deputy Nominated Officer Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated...

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Job Description: Job Title Regional Head of Financial Crime Operations (FCO) Investigations and Nominated Officer United Kingdom (UK) Location Birmingham Corporate Title Director Deutsche Bank benefits from having a highly experienced and dedicated A...

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My client is a top-tier international law firm and they are looking to recruit a Senior Associate to join their Property Damage and Recovery team in Birmingham team. You will be joining an established team that advise some of the UK largest insurers ...

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Community Safety Officer needed in Solihull The rate is 21.47ph PAYE This is a temporary role The reference number is: 431127 The successful candidate will focus on community safety and supporting Partnership’s legal responsibilities for tackling cri...

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Intelligence Coordinator Support Birmingham Job Purpose Working in Regulatory Delivery means translating regulation into action and making sure the industry understands and adheres to the legislation set out to protect the public’s interest. Based in...

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Join us as Advisory Lead, Trade Finance This specialist role in Financial Crime (FC) will see you partnering with the business, products and the Risk function to identify, assess and manage the bank’s risks in relation to Trade Finance, an important ...

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We are recruiting for Licensing officers/Administrators to work as part of the Private hire vehicle licensing department within City of Wolverhampton Council. Pay rate: 12.59 per hour/ 37.5 hours per week. Location: Bilston Contract length: 3 to 6 mo...

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Your new companyDue to the partnership between Hays and Birmingham City Council, we are looking to recruit an officer to join the Housing Management team as a Neighbourhood Officer. Being the largest leading local authority in the whole of Europe, Bi...

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SENIOR CREDIT RISK MI MANAGER 85,000 WEST MIDLANDS Exciting opportunity here with an established bank. This role is brand new to the business and plays a pivotal role in informing portfolio analytics and strategy across their full product offering TH...

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Our client is seeking a bridging / second charge expert to lead their newly formed function / profit centre and meet strategic firm objectives. Having recently secured 100mln credit line (with another 100m earmarked for 2025), the brand are in expone...

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Facilities Assistant Birmingham We are looking to recruit an a Facilities Assistant into the facilities department to assist with workloads and help improve resilience in this area. The Benefits: - Salary of circa 26,000 - Civil service pension, with...

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Join us as Head of Sanctions This is a high-profile role, where you’ll lead a team who make sure our business strategy is compliant with Sanctions policy, external laws and regulations You’ll support us directly in preventing breaches of sanctions ac...

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Intelligence Research Officer Birmingham / Hybrid Job Purpose This role is about conducting proactive intelligence research and producing a range of intelligence products that identify threats and risks and being capable of briefing key stakeholders ...

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Process Analyst Birmingham We have an exciting opportunity to join a dynamic programme that will have wide-ranging impacts on how the gambling industry is regulated for years to come. The Operations Improvement programme was set up in 2023 and undert...

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Governance Manager Hybrid / Birmingham Office 2 days per week As the Governance Manager, you will ensure decision making in the Commission is well managed, delivering support for the Commission Board, Committees, and Executive Team, and advice and gu...

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Project Support Officer Birmingham This role will be responsible for supporting the delivery of projects within the Digital, IT and Facilities programme. Reporting to the Senior Project Manager and supporting several project leads, you will help ensu...

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Helpdesk Support Lead Birmingham On-site Working with the IT Operations Manager, the IT Helpdesk Support Lead will be responsible for the support and maintenance of an effective ICT service to the Gambling Commission. You will advise and support the ...

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Intelligence Analyst Manager (Fixed Term Contract, maternity cover) Hybrid with regular travel to the office Birmingham We are looking to recruit an Intelligence Analyst Manager. Based in the Intelligence Team, you will play a crucial role in leading...

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Senior Intelligence Manager Birmingham As the Senior Intelligence Manager, you will be responsible for leading the intelligence team who have a critical role in the delivery of these core objectives; leading and co-ordinating intelligence development...

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Senior Developer Birmingham You will be responsible for the creation and maintenance of digital services for both internal and external users. This includes front and back-end development, and the integration with 3rd party software. You will act as ...

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Compliance Manager Birmingham - 12 months FTC Working for our Compliance team means translating our regulation into action and making sure the industry understands and adheres to the legislation set out to protect the public’s interest. The team are ...

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