Average salary: £37,771 /yearly
More statsSearch Results: 507 vacancies
£30k - £41k per annumEstimated
...winning financial journalists, highly engaged community of investors, and daily newsletters and insights.
Reporting to the Financial Crime Prevention Manager, the Financial Crime Prevention Administrator is responsible for the effective processing of tasks within the...
Suggested
Fixed term contract
£31k - £42k per annumEstimated
...Summary:
We have a fantastic opportunity for a financially skilled Advisor to join the Investigation and Enforcement team at the Regulator of Social Housing.
This role focuses on cases where there is a likelihood of a failure and potential serious issues with delivering...
Suggested
Work at office
Work from home
Relocation
Employment trial period
Hybrid work
City centre
Flexible hours
£36k - £49k per annumEstimated
...England has an opening for a solicitor to work in the Criminal Law department at their Leeds office.
The firm would like to speak to crime solicitors in West Yorkshire either with duty status or who would like to be trained up to duty status.
The role will be full-time,...
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Permanent employment
Full time
Work at office
£40k - £55k per annumEstimated
Job Description An exciting opportunity has arisen for a Regulatory and Crime Solicitor at to join a nationally renowned law firm in their Leeds office!
This is a great opportunity to take a role within a well-established practice from their Leeds City Centre office. You...
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Private practice
Work at office
Local area
City centre
£36k - £48k per annumEstimated
...North of England has an opening for a solicitor to work in the Criminal Law department at their Leeds office. The firm is looking to hire crime solicitors in West Yorkshire, either with duty status or who are interested in being trained up to duty status.
The role is full-...
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Permanent employment
Full time
Work at office
£46k - £62k per annumEstimated
...AML Manager to join their team. You will manage the firm’s client and matter inception process, including AML, conflicts, and financial crime issues.
They would like to speak to candidates who can demonstrate knowledge of sanctions, money laundering regulations, and...
Suggested
£34k - £47k per annumEstimated
Are you a Crime Duty Solicitor seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm?
Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team on a full or part-time basis and may consider a candidate working towards...
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Permanent employment
Full time
Part time
Rotating shift
£34k - £46k per annumEstimated
...Are you a Crime Duty Solicitor seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm?
Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team on a full or part-time basis and may consider a candidate working...
Suggested
Full time
Part time
Rotating shift
£26k - £36k per annumEstimated
...An exciting opportunity has arisen for an experienced Fraud Investigator with a consumer finance background based in our Leeds operational... ...high-quality suspicious activity reports (SARs) to the National Crime Agency (NCA)
Processing account closures
handling inbound...
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Full time
Work from home
Hybrid work
£77k - £104k per annumEstimated
...This is an exciting opportunity for a tax investigations specialist to join a highly regarded firm of accountants and continue to grow its successful tax investigations offering. Our client is keen to talk to people from a range of backgrounds such as former Inspectors of Taxes...
Suggested
Part time
Self employment
£21k - £25k per annumEstimated
We are seeking a permanent, full-time Criminal Law Paralegal for our busy Leeds office to join our expanding team.
You will preferably:
Be embarking on or have completed either the LPC or BPTC and undertaken the criminal law elective;
Be able aim to demonstrate an ...
Suggested
Permanent employment
Full time
Summer work
Work at office
Local area
GT Stewart Solicitors & Advocates
Leeds
1 day ago
£45k per annum
...MLRO, you will sit right at the heart of our operational compliance team, where you'll lead the charge in safeguarding against financial crime.
You will be at the forefront and responsible for overseeing all AFC operations, including the critical anti-money laundering (AML)...
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Full time
Work at office
Immediate start
Remote job
Night shift
£35k - £48k per annumEstimated
...We are looking for a Site Investigation Engineer to be based in Leeds and join our national ground investigation team. This is an excellent opportunity for to join Tetra Tech’s 90 strong national geo-environmental resource. The national team provides ground investigation,...
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For subcontractor
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Flexible hours
Night shift
Tetra Tech
Leeds
3 days ago
£31.62k per annum
...volunteering opportunities.
The Insolvency Service is a great place to work, learn and grow your career.
Our Structure
The Investigation and Enforcement Services Directorate (IES) aims to deliver and promote a range of investigation and enforcement activities both...
Suggested
Full time
Part time
Traineeship
Local area
Flexible hours
£35k - £47k per annumEstimated
...Summary:
We have a fantastic opportunity for a financially skilled Senior Advisor to join our Investigation and Enforcement team at the Regulator of Social Housing.
This role will lead and manage a portfolio of complex and high-profile casework across a range of registered...
Suggested
Work at office
Work from home
Relocation
Employment trial period
Hybrid work
City centre
Flexible hours
£35k - £47k per annumEstimated
...Fraud and Financial Crime Assistant Manager page is loaded Fraud and Financial Crime Assistant Manager
Apply locations Leeds time... ...stakeholders on fraud prevention best practices.
Conducting investigations into suspected fraudulent activities and recommending...
Permanent employment
Full time
Fixed term contract
Side job
Flexible hours
Schroders Personal Wealth
Leeds
21 hours ago
£21k - £24k per annumEstimated
...Crime Billing Administrator – Dartford/Leeds/Dulwich office
Join a renowned multiservice law firm dedicated to upholding justice and excellence in legal services. As a Legal 500 and Chambers UK-recommended firm, we pride ourselves on our commitment to access to justice....
Full time
Interim role
Work at office
Flexible hours
Working Monday to Friday
GT Stewart Solicitors & Advocates
Leeds
1 day ago
£41k - £55k per annumEstimated
...will work closely with senior lawyers who will train and supervise you exposing you to criminal investigations and prosecutions relating to health & safety, environmental crime, food safety, fire safety, motor crime, and coroners inquests.
Exposure to Regulatory work would...
Immediate start
£70k per annum
...be provided.
The role will include handling a caseload matters including inquests, disciplinary investigations, NHSE investigations, CQC investigations and crime. The role will also include supervision of team members, and occasionally providing training to clients....
Permanent employment
Work at office
City centre
Hybrid work
£70k per annum
...be provided.
The role will include handling a caseload matters including inquests, disciplinary investigations, NHSE investigations, CQC investigations and crime. The role will also include supervision of team members, and occasionally providing training to clients....
Permanent employment
Work at office
City centre
Hybrid work
