Criminal Acts Jobs in UK

Do you love sports or have a passion for great customer service Do you enjoy forming positive relationships As a Retail Customer Service Manager you will be an integral part of the Entain family delivering top customer service and driving standards on a daily our exciting dynamic Ladbrokes & Coral...

Job DescriptionCorporate & Commercial Solicitor (5 PQE) Salary: bonus Location: LondonHigh-autonomy role with genuine department growth remitIf youre a Corporate-focused solicitor who enjoys being close to clients shaping strategy and having a real say in how a practice grows this is a rare opport...

Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200000 busine...

DescriptionSHIFTS YOU ARE APPLYING FOR: 37.50hrs p/w; Mon 06:00 - 14:00; Tue 06:00 - 14:00; Wed 06:00 - 14:00; Thu 06:00 - 14:00; Fri 06:00 - 14:00About the roleAs a Sales Associate at Victorias Secret youll work in an exciting engaging fast-paced environment surrounded by a friendly and supportive...

DescriptionOUR IMPACTThe Goldman Sachs Group Inc. is a leading global financial services firm providing investment banking securities and investment management services to a substantial and diversified client base that includes corporations financial institutions governments and high-net-worth indiv...

Job DescriptionFinancial Crime SolicitorSanctions SpecialistBand 1 Firm2 PQEA rare opportunity has arisen for a talented litigation solicitor to join this Band 1 firm.The FirmThe firm are specialists in international disputes and have a top ranked business crime team which is the largest and most pr...

DescriptionGlobal Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firms enterprise-wide Anti-Money Laundering and Sanctions Programs and the provision of compliance services to the Firm. The team covers both global and business-aligned function...

We are looking for an Internal Audit Senior Specialist to join our Operations / Safeguarding risk portfolio within our fast growing IA team. Your main task will be to coordinate and execute the internal audits at Wise managing teams and collaborating internally and externally with partnering firms....

OVERALL SUMMARYJoin TrinityBridge Compliance Team where you will support and assist in the administration and reporting work of the Central Compliance team. Maintaining and managing all information data and records held within Compliance to ensure information is readily accessible searchable and up-...

About UsSimmons & Simmons Adaptive:Clients today need flexible resourcing solutions to meet the changing demands of the marketplace. Simmons & Simmons has always been willing to adapt and embrace new forms of service delivery to meet changing client demands. Simmons Adaptive is a flexible resourcing...

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive grow meaningful career...

Enforcement InvestigatorDivision: Enforcement & Market Oversight (EMO)Department: Retail and Regulatory Investigations (RRI)Salary: National (Edinburgh and Leeds) ranging from 47200 to 70800 and London 50300 - 75400 (salary offered will be based on skills and experience)This role is graded as: Assoc...

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating...

Job DescriptionParalegal CrimeLocation: Leeds City CentreSalary: 24000 to 30000 (dependent on experience)Experience: 1 years experience in a similar roleIf youre a paralegal with a genuine interest in criminal defence work and youre looking for a role where you can build hands-on court experience t...

About this roleBlackRock is one of the worlds preeminent asset management firms and a premier provider of global investment management risk management and advisory services to institutional intermediary and individual investors around the world. BlackRock offers a range of solutions from rigorous f...

Director Wholesale and Unauthorised Business Investigations Enforcement and Market OversightAbout the FCAAt the FCAwerecreating a fair and more resilient financialsystem.Wereestablishingmore transparent relationships between financial services and customers building trust in financialmarketsand prot...

DescriptionLegal Officer 9514 Permanent Contract 37 hours per week 31537 - 33699per annum Scale G NorwichWe are looking for Legal Officers to join nplaws Child Protection Team and work alongside experienced colleagues tooffer expert legal advice and support to our local authority clients in all ar...

DescriptionProposed Interview Date: Week Commencing 16 February 2026Closing Date: Monday 09 February 2026Contract Type: PermanentSalary: FC6 30691.29 - 33732.26Working Pattern: 36Hours per weekLocation:Based in Fife House GlenrothesSupporting StatementAs part of your application you must provide us...

We are a full-service law firm based in Middlesbrough serving clients throughout the UK and further afield. We have an outstanding reputation for delivering high-quality advice with exceptional personal service.With a history stretching back over 30 years we recognise the importance of the contribut...

We are seeking three highly motivated individuals to work as Environmental Crime Officers (ECOs) inour Area Enforcement Team.As an ECO you will work to tackle a range of environmental crime focusing primarily on high-risk illegal waste sites and serious and significant waste crime. Using a variety o...