Crime jobs in BeckenhamCreate job alerts

Reporting to the Deputy Mayor for Policing and Crime, you will lead a team of 300 specialist staff working across a diverse range of responsibilities including overseeing the £4bn annual policing budget for London; commissioning services supporting tens of thousands of victims of crime each year;...

Responsibilities Representing clients detained at police stationsAttending police stationsMurder and manslaughterABH and GBHAssaultFraudDrug offencesRobberyTheftRoad traffic offencesSexual allegations The CandidateSolicitors or Paralegals with at least one year’s experience in crimeC

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London and is led by the Deputy Mayor for Policing and Crime. The Mayor’s Office for Policing and Crime (MOPAC) Police Complaint Rev

The Innovative Analytics team within Financial Crime (FC) Analytics looks at innovating Economic Crime processes using data, technology and streamlining methodologies. Liaise with Financial Crime stakeholders to identify efficiency and effectiveness use cases and connect these with available inno...

Working within a small team primary duties will include:- Provide SME expertise in all Financial Crime activities covering AML/Sanctions/Tax Evasion & Fraud. To assist with the planning & execution of the Financial Crime monitoring plan. This expanding West end based International bank have

Taylor Root have partnered with a leading law firm in their search for an experienced Paralegal to join their Business Crime team in London. They are augmented by top ranked legal directories for their civil fraud, commercial disputes and business crime practices. The Business Crime team speciali...

Experience in either Compliance or Financial Crime is a must to ensure quick understanding of content and anticipating risks or issues. The candidate will need to have extensive experience in Investment Banking, with strong Compliance or FinCrime experience. Compliance and Financial Crime Project...

Crime duty accreditation is preferred but not essential, although the successful candidate will be expected to obtain this accreditation if they do not already have it. We are a Legal 500 and Chambers UK recommended firm who are currently recruiting a Duty Solicitor to join our Crime Team in our ...

Responsibilities Attending police stationsRepresenting clients detained in police stationsRepresentation in the Magistrates’ and High CourtAdvocacyExtraditionMurder and manslaughterBurglary and robberyDrug offencesFraudRapeSexual offencesRoad traffic offencesInterviewing witnessesDrafting witn

Manage and advise on a varied caseload of business crime matters. Stay abreast of developments in business crime law and related regulations. Demonstrable experience in business crime law, including handling complex cases.

The safety of Londoners is the Mayor’s first priority, and he has extensive responsibilities including oversight of the Metropolitan Police Service, setting the priorities for policing and community safety in London and commissioning services to support victims of crime. He delivers those respons...

We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. Business Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £70k+. As a brief background our client is a prestigious ...

Assist the Head of Compliance and Head of Financial Crime in ensuring that the regulatory and financial crime risk of the Branch remains low by continuously adapting to the changing UK regulatory regime through analysing changes in regulations, supervisory statement, policy statements, etc. Assi...

This is a fantastic opportunity for someone who has a passion in Business Crime, to work on some very high profile cases, alongside a collegiate, dynamic team. Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 12-month ...

The Head of Financial Crime will be responsible for the development and implementation of a financial crime framework across the Business in line with M&G's Policies and Standards for financial crime. Ensure effective oversight of financial crime systems and controls executed within Business fina...

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. Exceptional knowledge and experience of identifying financial crime risks and potential vulnerabilities and advising o...

Since launching in 1989, CMC Markets (CMC) has become one of the world's leading online financial trading businesses.CMC is listed on the London Stock Exchanges and serves retail and institutional clients through regulated offices and branches in 13 countries.CMC offers an award winning online an...

Our policies and procedures are written to encapsulate the compliance, legal and financial crime related legislation and regulations which apply to Miller.

As part of the Financial Crime Risk team within our second Line of Defence, you'll work to strengthen and embed our Financial Crime Risk Policies and Standards framework. Reporting to the Financial Crime Risk Director and MLRO, you’ll play a vital role in supporting and challenging first-line tea...

Our policies and procedures are written to encapsulate the compliance, legal and financial crime related legislation and regulations which apply to Miller.

Head of Financial Crime Surveillance - Director. Maintain continuous oversight of AML risks identified, with associated financial crime models.

Reporting to the Deputy Mayor for Policing and Crime, you will lead a team of 300 specialist staff working across a diverse range of responsibilities including overseeing the £4bn annual policing budget for London; commissioning services supporting tens of thousands of victims of crime each year;...

Collaborate on the evolution and implementation of financial crime and AML policies. The ideal candidate will be, either a qualified lawyer or an experienced compliance specialist with a minimum of 3 years in a financial crime or AML role within an international law firm. A comprehensive understa...

Criminology Graduate Location: Primary School, CroydonPosition: Learning Support AssistantContract Type: Full-time / Part-timeSalary: £100.00 - £110.00 Daily About Us: Criminology Graduate ...