8 Law Enforcement Jobs

Financial Crime Team Leader (hybrid working pattern) My client is a leading consumer credit solutions lender serving prime and near-prime markets. This fast-paced and challenging role involves assisting the Financial Crime Manager and Money Launderin...

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Financial Crime Team Leader - 12 months Fixed Term Contract (hybrid working; with visits to the Northwest-based head office just a few times per month) My client is a leading consumer credit solutions lender that serves both prime and near-prime mark...

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Are you an experienced investigator with a proven track record in handling Suspicious Activity Reports (SARS) and Unusual Activity Reports (UARS)? Do you have the expertise to dive straight into complex cases and contribute to national security effor...

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Head of Compliance Industry: Financial Services - Payments/ FX Hybrid working 100,000 per annum Role overview: As Head of Compliance and MLRO you will be responsible for the Compliance and Risk Frameworks, working directly with the Managing Director..

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Service Care Solutions: Your Gateway to a Rewarding Career Service Care Solutions is excited to announce a new opportunity for a talented individual to join our team as a Receipts, Procure & Payments Technician in a full-time, long-term position. As ...

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Our client is a dynamic and growing company seeking an experienced and highly skilled Financial Controller to join their team in Caterham. The successful candidate will play a critical role in managing financial operations, ensuring strong financial ...

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Compliance and Complaints Analyst FULLY REMOTE (With occasional travel to the office in Malta) SALARY: 30,000 (35,000 Euros) Our Client is one of the world's leading International Pensions providers, and operates through four entities in Malta, Gibra...

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Senior Financial Support Consultant Wolverhampton 32,00 per annum We are recruiting an experienced Senior Financial Support Consultant for our client who specialise within Financial Services / Mortgage Lending. The successful candidate will be respon...

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