Crime jobs in North East

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Director of Fraud and Financial Crime

- North East
Attend industry forums and make cases for the company’s involvement in cross-industry financial crime fighting initiatives, and participation in financial crime...
Jobs in Risk - 24 days ago - save job - email - more...

Director of Fraud and Financial Crime

MERJE Ltd - North East
Attend industry forums and make cases for the company's involvement in cross-industry financial crime fighting initiatives, and participation in financial crime...
reed.co.uk - 24 days ago - save job - email - more...

Compliance Officer

Frankly Recruitment - Newcastle upon Tyne
£22,500 a year
Investigate money laundering suspicions raised within the company liaise with the Serious Organised Crime Agency as directed by the Money Laundering Reporting...
TotalJobs.com - 20 days ago - save job - email - more...

Director of Fraud & Financial Crime

Barclay Simpson - North East
£100,000 - £120,000 a year
Leading the fraud and financial crime team to ensure objectives are achieved. Define and continually develop the three to five year strategy for Fraud &...
23 days ago - save job - email - more...

Financial Services - Regulatory Managed Services - Associate...

EY 1,018 reviews - Newcastle upon Tyne
A relevant qualification (CA, ACCA, Financial Planning QCF 4 or above or ICA AML/Financial Crime Diploma) is essential and project management experience would...
30+ days ago - save job - email - more...

Residential Sales Consultant - Newcastle

Tyco 319 reviews - Newcastle upon Tyne
Job title: Residential Sales Consultant Reporting to: Residential Sales Manager Job summary: To convert company provided sales leads into orders and...
30+ days ago - save job - email - more...

Community Service Volunteer

Victim Support - Gateshead NE8
Support individuals to manage their experience of crime. Volunteers help victims of crime to identify and to overcome the impact of being a victim of crime by...
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30+ days ago - save job - email - more...

Regulatory Managed Services - Ass, Exec & Mgr

HAYS 152 reviews - Tyne and Wear
£16,000 - £30,000 a year
A relevant qualification (CA, ACCA, Financial Planning QCF 4 or above or ICA AML/Financial Crime Diploma) is essential and project management experience would...
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16 days ago - save job - email - more...

Volunteer Supporter

Victim Support - Sunderland SR1
Progress by specialising in supporting victims of specific crimes (such as domestic violence or hate crime)....
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30+ days ago - save job - email - more...

Financial Crime Manager & Group Data Protection Officer

HAYS 152 reviews - Tyne and Wear
£50,000 a year
This broad range of financial crime issues will cover; Advising the businesses on best practice surrounding AML/Financial Crime issues....
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24 days ago - save job - email - more...

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