Financial Crime Investigator
- Nationwide
- Newcastle
- Fri, 14 Aug 2026 03:21:10 GMT
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and escalating suspicious activity, reviewing high risk jurisdiction cases, and responding to legal and law enforcement requests...
Find Jobs
Showing 737 jobs
Relief Security Officer
- Mitie
- Thetford, Norfolk
- Fri, 14 Aug 2026 03:20:05 GMT
- £13.45 per hour
-
potential security threats. Respond effectively to emergencies or suspicious situations. Liaise with local law enforcement...
Principal Lawyer - Planning and Highways
- Kirklees Council
- Huddersfield
- Fri, 14 Aug 2026 03:09:51 GMT
- £51356 - 56494 per year
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and 278 agreements, complex and routine planning and highways advice, public enquiries, advice on planning enforcement... and public law. Development If you are ambitious to develop your knowledge in this specialist area and develop...
Senior Associate / Partner – Licensing & Gambling
- Synergy Personnel Services
- Solihull, West Midlands
- Fri, 14 Aug 2026 03:07:05 GMT
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Synergy Personnel Services is instructed by a Top 50 UK law firm to recruit a Senior Associate or Partner into its...-to-end regulatory support, from licensing applications through to complex compliance and enforcement matters. With Solihull...
Civil Litigation Paralegal
- TSR Legal
- Cardiff
- Fri, 14 Aug 2026 03:05:49 GMT
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commercial law firm with offices across Wales, who are looking to appoint a Civil Litigation Paralegal to join their Cardiff team.... Assisting with pre-action correspondence and litigation processes. Supporting enforcement and post-judgment matters...
Manager, Transaction Monitoring (AML Compliance)
- Checkout.com
- London
- Fri, 14 Aug 2026 02:28:59 GMT
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, and regulatory enforcement actions to ensure the firm's TM Compliance risk assessment framework remains comprehensive and defensible..., methodologies, and audit trails. Education & Professional Certifications: A Bachelor's degree in Law, Finance, Criminology...
Relief Security Officer
- Mitie
- St Albans
- Fri, 14 Aug 2026 02:14:20 GMT
-
potential security threats. Respond effectively to emergencies or suspicious situations. Liaise with local law enforcement...
Dispute Resolution Solicitor (NQ - 3 PQE)
- Gleeson Recruitment Group
- Derbyshire
- Fri, 14 Aug 2026 01:49:18 GMT
- £35000 per year
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Dispute Resolution Solicitor (NQ - 3 PQE) Derbyshire | Hybrid Working | Regional Law Firm A highly respected... regional law firm is looking to recruit a Dispute Resolution Solicitor (NQ-3 PQE) to join its growing litigation team...
Senior Planning Lawyer
- Guildford Borough Council
- Guildford, Surrey - Waverley, Surrey
- Fri, 14 Aug 2026 01:46:59 GMT
- £60286 - 64965 per year
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advising on planning applications, enforcement matters, planning appeals, planning obligations, judicial review challenges.... About you You will have: Significant experience of planning law and practice. Excellent communication and relationship-building skills. Experience...
Senior Cyber Threat Intelligence (CTI) Analyst
- Live Nation Entertainment
- Farringdon, City of London
- Fri, 14 Aug 2026 01:38:57 GMT
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, or reporting efficiency. Experience collaborating with external intelligence-sharing groups such as ISACs, InfraGard, CISA, law... enforcement, or intelligence community partners. Security certifications such as GCTI, GCFA, GREM, OSCP, or CISSP...
Legal Counsel (Maternity Cover)
- New Look
- East London
- Fri, 14 Aug 2026 01:23:21 GMT
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protection legislation. Supporting responses to regulatory inquiries, investigations, and enforcement actions involving consumer... providing strategic advice on IP protection, enforcement and infringement risks, and engaging and taking advice externally when...
SIU Claims Manager
- Tokio Marine
- United Kingdom
- Fri, 14 Aug 2026 01:20:11 GMT
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and presentation skills. Desirable: Experience within a Special Investigations Unit (SIU). Experience collaborating with law... enforcement agencies. Professional accreditation in fraud investigation or financial crime. What We Offer The Tokio Marine...
Senior Associate / Partner – Regulatory
- Synergy Personnel Services
- Solihull, West Midlands
- Fri, 14 Aug 2026 01:07:23 GMT
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, financial crime, and enforcement actions Professional discipline and misconduct proceedings Acting as a trusted advisor...) in England & Wales Significant experience in regulatory law, criminal defence, or investigations Strong technical expertise...
Associate Director - Financial Crime Advisory
- RSM International
- London
- Fri, 14 Aug 2026 01:06:06 GMT
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and building trusted relationships. Whether your background is in professional services, a regulator, law enforcement...
Associate/Sr Associate-Business Immigration-Bristol-4+ PQE
- Chadwick Nott
- Bristol
- Fri, 14 Aug 2026 00:57:28 GMT
- £65000 per year
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: Permanent, Full-time (with hybrid flexibility) Salary: £65,000 to £85,000 A respected national law firm is seeking... compliance and right to work audits Challenging immigration enforcement action Supporting clients with immigration queries...
Senior Associate / Partner – Licensing & Gambling
- Synergy Personnel Services
- United Kingdom
- Thu, 13 Aug 2026 23:46:18 GMT
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Synergy Personnel Services is instructed by a Top 50 UK law firm to recruit a Senior Associate or Partner into its...-to-end regulatory support, from licensing applications through to complex compliance and enforcement matters. With Reading...
Relief Security Officer
- Mitie
- Sheffield
- Thu, 13 Aug 2026 23:32:40 GMT
- £13 per hour
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to emergencies or suspicious situations. Liaise with local law enforcement and emergency services as needed. Provide a high level...
Hourly Paid Associate Lecturer in Biotechnology
- Liverpool John Moores University
- Liverpool
- Thu, 13 Aug 2026 23:24:06 GMT
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Science, Forensic Science, Pharmacy and related areas, and has excellent working relationships with NHS, industry, law... enforcement agencies and pharmaceutical providers. We are seeking an enthusiastic, committed and student-focused Associate...
Regulatory & Disputes Associate - Bristol - Hybrid
- Chadwick Nott
- Bristol
- Thu, 13 Aug 2026 23:18:39 GMT
- £70000 per year
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Regulatory & Disputes Associate - Bristol - Hybrid A leading law firm in Bristol is seeking a Regulatory and Disputes... lawyers on active matters Drafting high-quality legal documents and supporting regulatory enforcement cases Contributing...
Senior Associate / Partner – Banking & Finance
- Synergy Personnel Services
- London
- Thu, 13 Aug 2026 23:12:38 GMT
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regional law firm to appoint a Senior Associate or Partner into its Banking & Finance team in Reading. This is a rare... financing arrangements Restructuring and refinancing transactions Security documentation, enforcement, and risk management...
Security Officer
- Mitie
- Milton Keynes
- Thu, 13 Aug 2026 22:55:58 GMT
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threats. Respond effectively to emergencies or suspicious situations. Liaise with local law enforcement and emergency...
People Director
- Yoti
- London
- Thu, 13 Aug 2026 22:52:46 GMT
- £90000 - 95000 per year
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and other countries and used by law enforcement agencies and other organisations to prevent fraud. Please contact to get information...
Senior Associate / Partner – Regulatory
- Synergy Personnel Services
- England - Wales
- Thu, 13 Aug 2026 22:44:26 GMT
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, financial crime, and enforcement actions Professional discipline and misconduct proceedings Acting as a trusted advisor...) in England & Wales Significant experience in regulatory law, criminal defence, or investigations Strong technical expertise...
Trade Mark Attorney - Senior Associate
- EJ Legal
- London
- Thu, 13 Aug 2026 22:43:59 GMT
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, cancellations and enforcement matters Brand protection and anticounterfeiting strategies Advising on IP aspects of commercial... with: Significant post qualification experience (5 PQE+) gained within a recognised private practice (PATMA) IP team, full-service law...
Solicitor - Debt Recovery
- Notting Hill Genesis
- Islington, North London
- Thu, 13 Aug 2026 22:40:16 GMT
- £63559 - 70621 per year
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possession claims, leasehold forfeiture claims, service charge disputes, debt claims, and enforcement actions. Lead and mentor... environment. Strong knowledge of housing law, landlord and tenant legislation, and litigation processes relating to debt recovery...