Governance & Compliance Officer
Barnsley Metropolitan Borough Council · Sheffield
£31,605 – £38,220Estimated
Matched on Working to legislation & regulation · Training & coaching delivery
Posted 11 days ago
Crisis and Resilience Programme Manager
Derby City Council · Nottingham
£47,665 – £50,908Estimated
Matched on Working to legislation & regulation · Training & coaching delivery
Posted 11 days ago
AML Investigator
JPMorganChase · Edinburgh
Matched on Financial crime & fraud · Investigative casework
Posted 11 days ago
Tax Investigations Manager
Insite Group · London
Matched on Evidence & case files · Investigative casework
Posted 11 days ago
Audit & Exam Specialist - Anti Money Laundering
Bank of America · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 11 days ago
Intelligence & Investigations Development Officer
Insurance Fraud Bureau (IFB) · London
Matched on Evidence & case files · Financial crime & fraud
Posted 11 days ago
Senior Investigator
Serious Fraud Office (UK) · London
Matched on Investigative interviewing · Evidence & case files
Posted 11 days ago
Financial Crime Principle
Robert Walters · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 11 days ago
Duty Security Officer
Cambridge House, Auberge Collection · London
Matched on Incident command & response · Security operations
Posted 11 days ago
Investigation Review Officer – Criminal & Regulatory
Red Snapper Recruitment | Public Safety · London
Matched on Investigative interviewing · Evidence & case files
Posted 11 days ago
Regional Facilities Manager
Macro · London
Matched on Incident command & response · Investigative casework
Posted 11 days ago
Facilities Manager
Greystar (International) · London
Matched on Risk & threat assessment · Working to legislation & regulation
Posted 11 days ago
Threat Intelligence Production Lead
Accenture UK & Ireland · London
Employer values police / LE background
Posted 11 days ago
AML Analyst - Elite US Law Firm
Ryder Reid Legal · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 11 days ago
Compliance Advisor (Broker/ Commodities background)
Compliance Professionals · London
Matched on Investigative casework · Working to legislation & regulation
Posted 11 days ago
Intelligence Researcher
The International Tennis Integrity Agency · London
Matched on Intelligence & OSINT · Investigative casework
Posted 11 days ago
Compliance Officer
UNCOVER · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 11 days ago
Compliance Monitoring Officer
Trident Trust · London
Matched on Financial crime & fraud · Working to legislation & regulation
Posted 11 days ago
Senior Engineering Resilience Manager
Heathrow · London
Matched on Incident command & response · Training & coaching delivery
Posted 11 days ago
Operational Risk Manager
Taylor Root · London
Matched on Risk & threat assessment
Posted 11 days ago
Manager, Fraud Policy & Operations
UK Finance · London
Matched on Financial crime & fraud · Multi-agency & police liaison
Posted 11 days ago
Area Security Manager - UK
Johnson Matthey · London
Matched on Investigative casework · Working to legislation & regulation
Posted 11 days ago
Application Security Engineer
Universal Music Group · London
Matched on Incident command & response · Digital forensics & cybercrime
Posted 11 days ago
Application Security Engineer
Universal Music Group UK · London
Matched on Incident command & response · Digital forensics & cybercrime
Posted 11 days ago