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Job description Criminal Defence Lawyers Wanted! Join the UK’s Leading Criminal Defence Firm – Tuckers Solicitors Crime Duty Solicitors | Criminal Defence Solicitors | Paralegals | Partners – Nationwide Full-time or Part-time | Employed or Consultant | Legal Aid & Private Work The Opp...

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 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 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. Support the MLRO to oversee Financial Crime operations and manage any...

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. Job descriptionAs a Financial Investigator, you'll be at the forefront of disrupting serious tax fraud ...

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 - LeedsAbout the jobJob summaryDiscover a career in ...

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 - Newcastle-upon-TyneAbout the jobJob summaryDiscove...

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. Job descriptionAs a Financial Investigator, you'll be at the forefront of disrupting serious tax fraud ...

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. Job descriptionAs a Financial Investigator, you'll be at the forefront of disrupting serious tax fraud ...

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. Job descriptionAs a Financial Investigator, you'll be at the forefront of disrupting serious tax fraud ...

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...