Crime jobs in AmershamCreate job alerts

We are working with a leading Financial Institution who are looking to bring on a Financial Crime Manager to the business. Lead and develop a team delivering financial crime operational activity (e. Experience in financial crime operations in a senior lead position or managerial.

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

We are assisting our client, a leading Financial Services Group, in recruiting an experienced Financial Crime Manager to be responsible for all 2nd line Financial Crime oversight including managing a UK and Overseas based team. FINANCIAL CRIME MANAGER – AML EXPERIENCE FROM ASSET/WEALTH MGT OR RET...

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

We are working with a leading Financial Institution who are looking to bring on a Financial Crime Manager to the business . Lead and develop a team delivering financial crime operational activity (e. Experience in financial crime operations in a senior lead position or managerial .

A strong technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and Europe, is essential. Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, san...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

We have an exciting opportunity for a Hate Crime & Sexual Violence Liaison Officer in the Student Support team at the University of Salford!. The University has made significant investment within its support for students who have experienced Hate crime, sexual violence and domestic abuse in recen...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. You/'ll lead financial investigations across recovery areas, collaborating with tax professionals, inso...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. Act as an Assurance Officer in line with the Proceeds of Crime Act (POCA) 2002, other relevant legislat...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. You will deliver complex and impactful investigations including restraint and confiscation, detained ca...

This highly regarded regional law firm is widely known for its outstanding work in family law and private client services.With a strong reputation for client care and legal excellence.As part of their ongoing expansion, the firm is seeking a motivated and capable Paralegal to join their Family La...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. Financial Investigator - Economic Crime Operations - Belfast - Carne HouseAbout the jobJob summaryDisco...

Compliance and Operations Officer.Compliance and Operations Officer is required to join a start-up digital marketing and lead generation business servicing clients within the legal sector.This business forms part of a wider group of companies and is heavily backed by investors, so it's an excitin...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. You'll lead financial investigations across recovery areas, collaborating with tax professionals, insol...

Join an established practice and work closely with an experienced Partner in Real Estate Litigation.This fully remote role is ideal for a paralegal or newly qualified solicitor eager to develop their expertise.Support on real estate litigation matters.Communicate with clients and other parties.Me...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. Financial Investigator - Economic Crime Operations - CardiffAbout the jobJob summaryDiscover a career i...

Sellick Partnership are recruiting for an Adult Social Care Paralegal to join a well-respected Local Authority based in the West Midlands.As Adult Social Care Paralegal, your key responsibilities of this Adult Social Care Paralegal role may include:.Preparing bundles for court hearings.Attending ...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. Potential line management responsibilities for Financial Investigators, Financial Intelligence Officers...

WOODHALL SPA, LINCOLNSHIRE (WITH HYBRID WORKING).Comprehensive Salary & Benefits Package.Haggerty Jaques is delighted to be exclusively retained by England Golf to recruit a Legal & Governance Officer (Paralegal) to join its in-house legal team.England Golf is one of the largest sports governing ...

Great things happen when people with talent and purpose come together to create what couldn’t be done alone.At swim, we don’t just know this, we live it, and we’re looking for people like you who do the same.Founded by Olympians, Becky Adlington OBE & Steve Parry MBE, we are revolutionising

Excellent long-term progression opportunities.A well-established law firm in Aylesbury has a vacancy for a Conveyancing Paralegal or Legal Assistant to join its growing conveyancing team.This firm is known for providing non-qualified staff with excellent long-term progression opportunities, inclu...

Technology Service Desk Team Leader - Saint Austell.We're looking for a skilled and proactive IT Service Desk Team Leader to support and improve IT systems across the St Austell Brewery group.In this hands-on role, you'll be responsible for the research and resolution of incidents and requests re...

The market leader for private client work has expanded its estate planning team due to success, as such are looking to recruit Private Client Paralegals to assist its growing team.This opportunity can be worked on a fully remote working basis or if preferred, Paralegals can attend an office acros...

In the community within the Rennie Grove Peace Locality – Hertfordshire Area (Tring, Harpenden, St Albans, Watford and surrounding areas).The role of RPCS Health Care Assistant is in place to provide end of life care to patients in their own homes in the final weeks of life.We are looking for

Kitchen Team Leader - Hertfordshire.Are you a Kitchen Team Leader or an experienced Kitchen Team Member who is ready to take the next step.As a Kitchen Team Leader you will play a pivotal role in our business success, whilst there will be an opportunity to develop your skills to enhance your care...

Are you passionate about improving the lives of women affected by gambling-related harm?.If you offer experience of working in health and social care support services and want to develop and lead a service that supports vulnerable women, this is a rewarding opportunity to join GamCare’s Women&

We're are looking for a talented analyst developer to ensure the stability, resilience, and ongoing evolution of our new business software applications architecture.In this role, you'll do more than keep systems running, you'll actively drive improvements that deliver real operational value for t...

We're looking for a kind, compassionate and resilient Support Worker to join our Barnsley Street Project in Bethnal Green, Tower Hamlets.Want to feel like you're making a difference? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why we offer a ...

Are you a Kitchen Team Leader or an experienced Kitchen Team Member who is ready to take the next step.As a Kitchen Team Leader you will play a pivotal role in our business success, whilst there will be an opportunity to develop your skills to enhance your career.As a Kitchen Team Leader, do you ...

At Mayfield villages care, we’re proud of the way we’re enriching people’s lives.How? By helping people maintain their independence in their own home and delivering exceptional care that’s best in class.The Care Assistant role offers homecare services to all our customers ranging from Health

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicat...

At Avery Healthcare, we are all about supporting the people who care for our residents.We know how hard our teams work, and we’re here to celebrate and support you every step of the way.When you join us, you’ll be making a positive impact on residents’ lives every day – your compassion and d

Fully remote Data Analyst & Senior Data Analyst opportunities 🔥.Please note:- you must be based in the UK for these roles).I am working with a consumer lender on two new roles within their Credit Risk & Data team.The role includes translating complex business needs into scalable & actionable ins...