Crime jobs in YorkCreate job alerts

We are looking for a creative and dynamic Business Support Officer to join the office of the West Mercia Police and Crime Commissioner and support our vision: "Working with partners and the public to deliver safer, stronger communities in West Mercia".The core role of the PCC’s office is

We are looking for a Regional Facilities Manager to join the office of the West Mercia Police and Crime Commissioners Estates Team and support our vision: "Working with partners and the public to deliver safer, stronger communities in West Mercia" The main purpose of the

An established and highly regarded law firm is looking to appoint an Associate to join its expanding Business Crime & Regulatory team. The firm is well known for delivering high-quality legal services to both individuals and businesses, with a strong reputation for outstanding client care and spe...

Identify financial crime risks and assess controls within the context of a firm's business model and operations. Strong understanding of financial crime risk across different financial services models. Lead critical financial crime reviews and influence change at a strategic level.

Group Financial Crime Director in designing and delivering a robust, proportionate financial crime framework. Job Title: Group Head of Financial Crime. Promote the importance of financial crime compliance throughout the organisation.

Business Development Manager – Oil & Gas Solutions. Join an ambitious start-up in the environmental tech space, pioneering sensor technology that drives sustainability. Having recently secured Series A funding they're scaling quickly and are looking for a self-motivated, sales-driven individ...

Completions Agent Location: Remote (UK residents only) Working Hours: Monday - Friday 09:00 - 17:30 Salary: Competitive plus 25 days holiday and a fantastic range of benefits which can he found HERE Overall Purpose of Job Are you experienced within Mortgage Completions looking to t...

Chief Marketing Officer Join a market-leading company in the financial technology space and play a pivotal role in defining and executing its global marketing strategy. We are seeking a dynamic Chief Marketing Officer (CMO) to lead the marketing organisation, align it with the company’s broa...

One of our Private equity clients is looking to add a Compliance Associate to its global team in London. Key Responsibilities: Compliance - Support compliance monitoring, testing, and reporting. - Prepare regulatory reports and maintain compliance logs. - Assist with policy updates i...

Enterprise Account Executive – DeepTech/Robotics Company snapshot: - Deep-tech scale-up delivering cutting-edge solutions across navigation and autonomous systems - Known for its complexity, product excellence, and a high-performing engineering culture. - Tripled in size over the last 3 ...

Group Financial Crime Director in designing and delivering a robust, proportionate financial crime framework. Deep technical expertise in financial crime, especially sanctions compliance. Access to a wide network of financial crime professionals and systems experts.

Group Financial Crime Director in designing and delivering a robust, proportionate financial crime framework. ICA Diploma in Financial Crime). Deep technical expertise in financial crime, especially sanctions compliance.

Fraud and Financial Crime Manager. Fraud and Financial Crime Manager. You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial Crime frameworks.

Strong understanding of AML and wider financial crime risks and controls. Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational challen...

Group Head of Financial Crime Location: Flexible within the UK (with occasional travel to client office locations) Insurance / Financial Services Contract Type: Full-Time, Permanent (Remote) Our client is seeking an experienced Group Head of Financial Crime to support the Group Financial C

Develop and maintain policies, standards, and SOPs for sanctions and bribery & corruption Deliver sanctions training and awareness across the Group Promote the importance of financial crime compliance throughout the organisation ICA Diploma in Financial Crime) Deep technical expertise in fin

An established and highly regarded law firm is looking to appoint an Associate to join its expanding Business Crime & Regulatory team. The firm is well known for delivering high-quality legal services to both individuals and businesses, with a strong reputation for outstanding client care and spe...

Group Head of Financial Crime Location: Flexible within the UK (with occasional travel to client office locations) Insurance / Financial Services Contract Type: Full-Time, Permanent (Remote) Our client is seeking an experienced Group Head of Financial Crime to support the Group Financial C

The firm is well known for delivering high-quality legal services to both individuals and businesses, with a strong reputation for outstanding client care and specialist expertise across several practice areas, particularly in Business Crime and Regulatory work. An established and highly regarded...

Role Requirements:Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. Designing and carrying out end to end testing of financial crime systems. The t...

Junior Internal Auditor – Financial Crime. You’ll be responsible for reviewing and testing the design and operational effectiveness of financial crime controls in line with industry regulations. Assist in identifying and assessing financial crime risks and controls.

We are seeking an Associate, Financial Crimes Compliance EMEA ("FCC EMEA") to support the implementation and execution of the Bank’s financial crimes compliance programs across Europe, the Middle East, and Africa. As an Associate in Financial Crimes Compliance EMEA, you will play a key supporting...

Group Financial Crime Director in designing and delivering a robust, proportionate financial crime framework. Job Title: Group Head of Financial Crime. Promote the importance of financial crime compliance throughout the organisation.

Front of House Team Leader - North Yorkshire.We are looking for an experienced Front of House Team Leader who can lead, motivate and encourage the wider team to deliver an amazing guest experience at Duke Of York.Work alongside the management team to bring our shared vision to life.Help maintain ...

Join our team at Nidd Hall, part of the Warner Hotels Group.This 199-bedroom historic hotel is set in 45 acres of gardens with a fishing lake and stunning Yorkshire countryside views.We have a fantastic opportunity for a Food and Beverage Team Leader to join us at.The benefits of working with us....

Strong understanding of financial crime risk across different financial services models. Lead critical financial crime reviews and influence change at a strategic level. Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, a...

At Costa Coffee, we are what we craft.It's about blending beans with dedication, serving up memorable moments, and proudly making greatness every day.And as a Team Leader, you can too.So, why Costa? Starting pay £12.We're a global coffee brand with bold plans and some pretty brilliant perks to sw...

As a Tier 1 ranked firm in the Legal 500, the firm is continuing to expand and is looking to appoint a 1+ PQE Crime and Regulatory Solicitor to support the team in handling complex regulatory cases, motor crime, and inquest work. The ideal candidate will be a qualified Solicitor or Legal Executiv...

About The Job Business Analyst United Kingdom, Remote *This posting was created on behalf of one of Shift Groups clients Key Responsibilities Operational Efficiency & Process Optimization Data-Driven Decision Making & Financial Analysis Stakeholder Management & Cross-Functional Collabora

Junior Internal Auditor – Financial Crime. You’ll be responsible for reviewing and testing the design and operational effectiveness of financial crime controls in line with industry regulations. Assist in identifying and assessing financial crime risks and controls.

Mechanical Project Manager – Food and Beverage Industry Location – We are ideally seeking a candidate based in the Northwest who is willing to travel to client sites as needed.About the Role As a Mechanical Project Manager, you will collaborate directly with the Managing Director to ensure that

Advising stakeholders across the business on AML and financial crime compliance. Maintaining accurate records of financial crime initiatives and reporting. We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester.

Job Title: Data Analysis Internship Location: London, United Kingdom (Remote) Stipend: £1800 - £2500 At Pimlico Enterprises, we help businesses make quicker, smarter decisions by harnessing the power of data.As we continue to grow, were excited to offer a valuable opportunity for a Data Analysis ...

Location: Hampshire Salary: £35,000 per annum additional on-call pay Contract Type: Full-Time, Permanent Hours: 37.We are exclusively partnering with a leading organisation that delivers innovative, trauma-informed, and family-centred care for neurodivergent children and young people.We are curre...

Lead Internal Auditor – Financial Crime. Design and execute audit programmes to assess financial crime controls and recommend improvements. Identify financial crime risks and assess controls within the context of a firm's business model and operations.

Location: Isle of Wight Salary: £35,000 per annum additional on-call pay Contract Type: Full-Time, Permanent Hours: 37.We are exclusively partnering with a leading organisation that delivers innovative, trauma-informed, and family-centred care for neurodivergent children and young people.We are c...

SAP S/4 HANA Public Cloud Project Manager.Must have End to End SAP Public Cloud Implementation**.Ready to lead transformative cloud projects as part of a key partnership? As a SAP Project Manager, you’ll manage and deliver cutting-edge SAP S/4 HANA Public Cloud projects, ensuring client satisfact...

About the Role We are seeking a Clinical Data Visualization & Reporting Analyst to support critical functions in clinical trial operations.This role contributes to data-driven decision-making by developing advanced reports and dashboards for medical monitoring, safety review, data quality manage

We are working with a global financial services firm providing investment processing, management, and operations solutions.With a strong presence in the UK and Europe, the business is known for its innovative technology, client-focused approach, and commitment to regulatory excellence.Compliance ...

Junior Project Manager – Engineering Location: Bedfordshire Are you an APM-qualified Junior Project Manager looking to kickstart your career in a cutting-edge engineering environment? My client – a specialist in advanced aerospace research and development – is seeking a motivated and detail-dr

Senior Project Manager (Engineering).Days Holiday + Bank Holidays (rising to 25), Company Pension, Training & Development, Gym Membership, and Employee Benefits Package.Concept Projects Group is a leading engineering project delivery company, managing high-quality engineering, construction, and t...

Principal Data Analyst Up to £50,000 West Midlands - 1 day a week.THE COMPANY Im currently working with a financial service provider to find a Principal Data Analyst in the West Midlands area.THE ROLE This role centres on supporting the Underwriting and Pricing Data Team, with a focus on data map...

RAW London is the Social Impact Agency.We’re famous for advertising campaigns that matter.We dare to only tackle the biggest social and environmental causes, firmly standing with brands on the right side of history.We have an exciting new opportunity for a.This role would be suited to someone wit...

Location: Kent (office/client-site based).We are working with a railway organisation who are seeking a Business Analyst to support operational and commercial decision-making.This role involves data analysis, reporting, and collaboration with key stakeholders to drive business improvements.Analyze...

Project Manager – Designing & Manufacturing Electronic Sensor Devices Location: Bedford, UK (On-site) Salary: Circa £65,000 Join a leading UK manufacturer of innovative safety and environmental tech as a Project Manager , driving new product development from concept to launch.What You’ll Do

Technical Business Analyst | United Kingdom/Remote | £45,000 - £50,000.User Stories | Workshops | Agile | Cross Functional | Technical BA | SDLC | Consultancy |.Looking to join a company that takes Development seriously? Maybe you want to make an impact on peoples lives.I’m supporting a brillian

Project Manager – Digital Transformation £500 per day Lincoln - On-site 5 days per week Are you a project/change management pro ready to make a tangible impact in the world of sustainable agriculture? Our client is accelerating its digital journey as part of an ambitious 8–10 year growth stra

Job Title: Exhibition Project Manager - Modular & Custom Build.We’re representing a well-established and highly respected provider of.Specialising in the design, planning, and production of bespoke exhibition stands, they partner with major brands to deliver unforgettable experiences.This is an e...