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1,608 jobs, page 11 of 67

• Compliance Caseworker

  HM Revenue & Customs · Bristol

  Full-time

  £31,096 – £37,919Estimated

  Matched on Evidence & case files · Investigative casework

  Posted 8 days ago

• Compliance Assurance Officer

  believe housing · Newcastle upon Tyne

  Full-time

  £35,194 – £36,547Estimated

  Matched on Working to legislation & regulation · Team & shift leadership

  Posted 8 days ago

• Technical Facilities Manager

  Cnuic Technologies · Edinburgh

  Full-time

  £45,000 – £60,000Estimated

  Matched on Incident command & response · Investigative casework

  Posted 8 days ago

• Compliance and Quality Assurance Officer - Waverley Court

  The City of Edinburgh Council · Edinburgh

  Full-time

  £34,452 – £40,501Estimated

  Matched on Working to legislation & regulation · Team & shift leadership

  Posted 8 days ago

• Identity Security Manager

  Janus Henderson Investors · London

  Full-time

  Matched on Evidence & case files · Financial crime & fraud

  Posted 9 days ago

• Counter Fraud Assistant Manager

  Grant Thornton UK · London

  Full-time

  Matched on Financial crime & fraud · Investigative casework

  Posted 9 days ago

• Manager, Support Engineering, Identity and Access Management

  Amazon · London

  Full-time

  Matched on Intelligence & OSINT · Incident command & response

  Posted 9 days ago

• Operational Risk Manager

  Klarna · London

  Full-time

  Matched on Working to legislation & regulation

  Posted 9 days ago

• Senior Compliance Manager

  Santam Syndicate 1918 · London

  Full-time

  Matched on Financial crime & fraud · Working to legislation & regulation

  Posted 9 days ago

• Embedded Security Intelligence Analyst

  Control Risks · London

  Full-time

  Matched on Intelligence & OSINT

  Posted 9 days ago

• KYC Onboarding Analyst

  Delta Capita · London

  Full-time

  Matched on Financial crime & fraud · Intelligence & OSINT

  Posted 9 days ago

• Manager, Hotline & Investigations

  Nscale · London

  Full-time

  Matched on Evidence & case files · Investigative casework

  Posted 9 days ago

• Business Compliance Officer, UK & EU - Global Payment

  TikTok · London

  Full-time

  Matched on Intelligence & OSINT · Working to legislation & regulation

  Posted 9 days ago

• Housing operations manager

  Beaumontliving · London

  Full-time

  Matched on Working to legislation & regulation

  Posted 9 days ago

• Head of Security Incident Management

  WPP · London

  Full-time

  Matched on Intelligence & OSINT · Incident command & response

  Posted 9 days ago

• AML Analyst

  Universal Partners · London

  Full-time

  Matched on Financial crime & fraud · Intelligence & OSINT

  Posted 9 days ago

• AML Analyst

  Apex Group Ltd · London

  Full-time

  Matched on Financial crime & fraud · Intelligence & OSINT

  Posted 9 days ago

• Client Technology Manager

  ECI · London

  Full-time

  Matched on Intelligence & OSINT · Incident command & response

  Posted 9 days ago

• Senior Trust & Safety Operations Manager — EU / UK

  JD.COM · London

  Full-time

  Matched on Investigative casework · Working to legislation & regulation

  Posted 9 days ago

• Threat Monitoring Lead

  Accenture UK & Ireland · London

  Full-time

  Matched on Intelligence & OSINT · Protection & firearms

  Posted 9 days ago

• Security Officer

  Assist Security Group · London

  Contract

  Matched on Protection & firearms · Security operations

  Posted 9 days ago

• Relief Security Officer

  Mitie Cleaning & Hygiene Services · London

  Full-time

  Employer values police / LE background

  Posted 9 days ago

• London - Fitzroy Street, Front of House & Security, Brand Ambassador (STARS) 12 Month Fixed-Term Contract

  Securitas UK · London

  Full-time

  Matched on Working to legislation & regulation · Security operations

  Posted 9 days ago

• Store Detective

  Mitie Cleaning & Hygiene Services · London

  Full-time

  Matched on Investigative interviewing · Protection & firearms

  Posted 9 days ago