OSINT Jobs in the North West

7 of 7 OSINT Jobs in the North West

Compliance Officer

Manchester, UK
Hybrid / WFH Options
Belgravia Law
following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an advantage A keen eye for detail and a commitment to excellence Excellent communication skills and strong work ethos IT literate More ❯
Employment Type: Full-time
Posted:

Compliance Officer

Liverpool, UK
Hybrid / WFH Options
Belgravia Law
following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an advantage A keen eye for detail and a commitment to excellence Excellent communication skills and strong work ethos IT literate More ❯
Employment Type: Full-time
Posted:

Compliance Officer

Warrington, Cheshire, UK
Hybrid / WFH Options
Belgravia Law
following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an advantage A keen eye for detail and a commitment to excellence Excellent communication skills and strong work ethos IT literate More ❯
Employment Type: Full-time
Posted:

Compliance Officer

Chester, Cheshire, UK
Hybrid / WFH Options
Belgravia Law
following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an advantage A keen eye for detail and a commitment to excellence Excellent communication skills and strong work ethos IT literate More ❯
Employment Type: Full-time
Posted:

Compliance Officer

Preston, Lancashire, UK
Hybrid / WFH Options
Belgravia Law
following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an advantage A keen eye for detail and a commitment to excellence Excellent communication skills and strong work ethos IT literate More ❯
Employment Type: Full-time
Posted:

Compliance Officer

Bolton, Greater Manchester, UK
Hybrid / WFH Options
Belgravia Law
following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an advantage A keen eye for detail and a commitment to excellence Excellent communication skills and strong work ethos IT literate More ❯
Employment Type: Full-time
Posted:

Compliance Officer

Stockport, Greater Manchester, UK
Hybrid / WFH Options
Belgravia Law
following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an advantage A keen eye for detail and a commitment to excellence Excellent communication skills and strong work ethos IT literate More ❯
Employment Type: Full-time
Posted: