Fraud / White Collar Crime Jobs

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    • Singapore
    • Negotiable
    • Posted 11 days ago

    With the growing business in Asia, my client is looking for a high-achieving and driven Investigations Counsel to join the Singapore office. Your main responsibilities would include: Managing all internal investigations within the firm; this includes defining the scope, establishing a plan, conducting interviews, preparing the report and recomme...

    • South West London, London
    • £46000 - £58000 per annum
    • Posted 13 days ago

    A leading UK/EU retailer is seeking a Compliance Officer. There is an opportunity for an experienced compliance professional to join a continuously growing retail/FMCG multinational in South West London. You will join as there Compliance Officer/Manager and report direclty to the Senior Compliance Officer and have access to the Head of Legal and...

    • South West London, London
    • £58000 - £75000 per annum + car allowance included in salary
    • Posted 13 days ago

    A leading UK/EU retailer is seeking a Senior Compliance Officer. There is an opportunity for an experienced compliance professional to join a continuously growing retail/FMCG multinational in South West London. You will join a there Senior Compliance Officer/Manager and report direclty to the Head of Legal and Compliance. This company has a frie...

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