List of SIC Codes of activities containig financial crime specialist

There are 51 results found searching for FINANCIAL CRIME SPECIALIST

• Activity: regional crime squad
  SIC Code: 84240 | Description: Public order and safety activities
• Activity: financial management
  SIC Code: 70221 | Description: Financial management
• Activity: financial advisor
  SIC Code: 66190 | Description: Other activities auxiliary to financial services, except insurance and pension funding
• Activity: financial leasing
  SIC Code: 64910 | Description: Financial leasing
• Activity: financial intermediation n.e.c.
  SIC Code: 64999 | Description: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.
• Activity: financial leasing
  SIC Code: 64910 | Description: Financial leasing
• Activity: administration of financial markets
  SIC Code: 66110 | Description: Administration of financial markets
• Activity: financial and credit reporting
  SIC Code: 82912 | Description: Activities of credit bureaus
  
• Activity: financial markets administration
  SIC Code: 66110 | Description: Administration of financial markets
• Activity: compilation of financial statements
  SIC Code: 69201 | Description: Accounting, and auditing activities
• Activity: financial transactions centre
  SIC Code: 66190 | Description: Other activities auxiliary to financial services, except insurance and pension funding
• Activity: head office of other non-financial company
  SIC Code: 70100 | Description: Activities of head offices
• Activity: financial services (public sector)
  SIC Code: 84110 | Description: General public administration activities
• Activity: leasing of non-financial intangible assets
  SIC Code: 77400 | Description: Leasing of intellectual property and similar products, except copyrighted works
• Activity: beauty specialist
  SIC Code: 96020 | Description: Hairdressing and other beauty treatment
  
• Activity: electrolysis specialist
  SIC Code: 96020 | Description: Hairdressing and other beauty treatment
• Activity: interbank (worldwide financial telecommunications society)
  SIC Code: 66190 | Description: Other activities auxiliary to financial services, except insurance and pension funding
• Activity: activities of financial services holding companies
  SIC Code: 64205 | Description: Activities of financial services holding companies
• Activity: holding company in financial services sector
  SIC Code: 64205 | Description: Activities of financial services holding companies
• Activity: financial futures, options and other derivatives dealing in on own account
  SIC Code: 64991 | Description: Security dealing on own account
• Activity: financial management consultancy services (except corporate tax)
  SIC Code: 70221 | Description: Financial management
• Activity: specialist medical consultation and treatment
  SIC Code: 86220 | Description: Specialist medical practice activities
  
• Activity: specialist medical practice activities
  SIC Code: 86220 | Description: Specialist medical practice activities
• Activity: eye specialist (private practice)
  SIC Code: 86220 | Description: Specialist medical practice activities
• Activity: eye specialist (public sector)
  SIC Code: 86101 | Description: Hospital activities
• Activity: sports gloves (specialist ) (manufacture)
  SIC Code: 32300 | Description: Manufacture of sports goods
• Activity: independent financial advisors (not specialising in insurance or pensions advice)
  SIC Code: 66190 | Description: Other activities auxiliary to financial services, except insurance and pension funding
• Activity: other activities auxiliary to financial services, except insurance and pension funding
  SIC Code: 66190 | Description: Other activities auxiliary to financial services, except insurance and pension funding
• Activity: specialist physician and surgeon (private practice)
  SIC Code: 86220 | Description: Specialist medical practice activities
  
• Activity: infectious disease specialist (private practice)
  SIC Code: 86220 | Description: Specialist medical practice activities
• Activity: mental health specialist (private practice)
  SIC Code: 86220 | Description: Specialist medical practice activities
• Activity: morbid anatomy specialist (private practice)
  SIC Code: 86220 | Description: Specialist medical practice activities
• Activity: social medicine specialist (private practice)
  SIC Code: 86220 | Description: Specialist medical practice activities
• Activity: specialist (not employed full time by a hospital)
  SIC Code: 86220 | Description: Specialist medical practice activities
• Activity: specialist medical consultant (private practice)
  SIC Code: 86220 | Description: Specialist medical practice activities
• Activity: genito-urinary specialist (private practice)
  SIC Code: 86220 | Description: Specialist medical practice activities
  
• Activity: social medicine specialist (public sector)
  SIC Code: 86101 | Description: Hospital activities
• Activity: infectious disease specialist (public sector)
  SIC Code: 86101 | Description: Hospital activities
• Activity: genito-urinary specialist (public sector)
  SIC Code: 86101 | Description: Hospital activities
• Activity: morbid anatomy specialist (public sector)
  SIC Code: 86101 | Description: Hospital activities
• Activity: mental health specialist (public sector)
  SIC Code: 86101 | Description: Hospital activities
• Activity: ear, nose and throat specialist (public sector)
  SIC Code: 86101 | Description: Hospital activities
• Activity: ear, nose and throat specialist (private practice)
  SIC Code: 86220 | Description: Specialist medical practice activities
  
• Activity: other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.
  SIC Code: 64999 | Description: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.
• Activity: other photographic activities (not including portrait and other specialist photography and film processing) n.e.c.
  SIC Code: 74209 | Description: Other photographic activities (not including portrait and other specialist photography and film processing) n.e.c.
• Activity: work with specialist access requirements necessitating climbing skills and related equipment
  SIC Code: 43999 | Description: Specialised construction activities (other than scaffold erection) n.e.c.
• Activity: credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  SIC Code: 64921 | Description: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
• Activity: management consultancy activities (other than financial management)
  SIC Code: 70229 | Description: Management consultancy activities (other than financial management)
• Activity: other specialist photography (not including portrait photography)
  SIC Code: 74202 | Description: Other specialist photography (not including portrait photography)
• Activity: activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.
  SIC Code: 64209 | Description: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.
  
• Activity: other credit granting (not including credit granting by non-deposit taking finance houses and other specialist consumer credit grantors and activities of mortgage finance companies) n.e.c.
  SIC Code: 64929 | Description: Other credit granting (not including credit granting by non-deposit taking finance houses and other specialist consumer credit grantors and activities of mortgage finance companies) n.e.c.