Latest Jobs Near MeCompany: Alexander Barnes
Location: London
Alexander Barnes is leading the search for AML Investigations Specialists, at both mid and senior levels, to join a high-growth, regulated fintech operating across global consumer and merchant markets.These roles...
Posted: 18 days ago
Company: Danos Group
Location: London
Currently recruiting on behalf of a Global Investment Bank, who are looking to build out their compliance investigations team. They are looking for a qualified lawyer, who has experience in litigation and investigations and will focus on market co...
Posted: 17 days ago
Company: Audit & Risk Recruitment
Location: London
Audit & Risk Recruitment are delighted to be partnering with a global organisation to hire an Investigations Manager who will focus on employee relations–led cases across a diverse and evolving business. This is a hands-on role...
Posted: 12 days ago
Company: Red Snapper Managed Services
Location:
RSMS Public Safety works with UK and overseas Police Forces, Criminal Justice Agencies, Local Authorities and safeguarding partners to deliver specialist investigative, risk‑management and public protection services. We support...
Posted: 9 days ago
Company: HMRC
Location: Dover
Criminal Investigator Officer - DoverAbout the jobJob summaryDiscover what it's like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move st...
Posted: 15 days ago
Company: Churchill Mergers
Location:
Churchill Tax Advisers is one of the UK’s leading tax advisory firms, with over 100 years of combined expertise. Our team includes Chartered Tax Advisers, ACCA professionals, and former HMRC senior tax inspectors. We specialise in complex tax...
Posted: Today
Company: Arcadis
Location: St Philip's Marsh
Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets.We are more than 36,000 people, in over 70 countries, dedicated to improving quality of life. Every...
Posted: Today
Company: Executive Integrity
Location: London
Job title: Marine InvestigatorLocation: Europe (flexible across multiple office locations)Who are we recruiting for?An award-winning and globally respected maritime authority, committed to improving safety standards across the in...
Posted: Today
Company: Department for Transport (DfT), United Kingdom
Location: Southampton
A government department in the UK seeks a Publications Manager responsible for overseeing a publications team and managing the publication of procedures and investigation reports. The ideal candidate will have strong communication skills, experience...
Posted: Today
Company: BCL Legal
Location: Tyseley
Regulatory Compliance & Investigations Associate / Senior Associate – Birmingham / Hybrid BCL Legal is working with a leading global law firm to recruit an Associate or Senior Associate for its Regulatory Compliance & Investigations...
Posted: Today
Company: Crown Agents Bank
Location: London
Role Purpose: The AVP, Payments Investigations is responsible for the oversight of payment investigations, ensuring timely resolution of payment queries, breaks, and exceptions across correspondent banking networks. The role acts as a ke...
Posted: Today
Company: GRANT THORNTON
Location: Ancoats
Alternatively, Grant Thornton At Grant Thornton we do things differently—looking to the future, driving ambitious growth, and pioneering positive change in our industry. Providing audit, tax, and advisory services, we empower clients...
Posted: Today
Company: Nottinghamshire Police
Location: Nottingham
Nottinghamshire Police is seeking a Financial Analyst to support criminal investigations through financial intelligence analysis. The role includes developing and assessing intelligence packages, liaising with various stakeholders, and providing guid...
Posted: Today
Company: Ernest Gordon Recruitment
Location: Attleborough
Geotechnical Engineer (Site Investigation)Attleborough, Norfolk£28,000 - £38,000 + Training + Progression + Days Based + Company Car + Days Based + Stayaway Expense + Lab and Site split...
Posted: 18 days ago
Company: TRL Limited
Location: Wokingham
TRL is a world-leading provider of software and services for the transport and mobility sectors. We are on a mission to create cleaner, more efficient, and universally accessible transportation. We believe that safe, reliable transport should be...
Posted: 10 days ago
Company: TRL Limited
Location: Wokingham
TRL is a world-leading provider of software and services for the transport and mobility sectors. We are on a mission to create cleaner, more efficient, and universally accessible transportation. We believe that safe, reliable transport should be...
Posted: 10 days ago
Company: Kennedy Pearce Consulting
Location: London
AVP SENIOR ASSOCIATE - INVESTIGATIONS - 12 MTH FTC We have been mandated by a leading derivatives exchange to identify an experienced investigations professional to join their busy London team.Duties & Responsibilities...
Posted: 7 days ago
Company: Quality Personnel Services Ltd
Location: Milton Keynes
We are recruiting Quality Checking & Investigation Administrators for our customer based in Milton Keynes.This is a short term contract that will potentially run until the end of July 2026Hours of work: 9am-4.30...
Posted: Today