Crime jobs in Beckenham - Page 6Create job alerts

Experience of working in partnership and at pace within financial services to translate governance, risk and financial crime issues into high impact events or learning solutions. * Demonstrable ...

CRIMINAL RECORDS INFORMATION As part of our onboarding process, you will be required to complete a Criminal Records Declaration regarding any unspent convictions. For roles in finance, HR, Legal, IT ...

These requirements include the Senior Managers and Certification Regime Conduct Rules ,Solvency II, fair treatment of customers, Financial Crime, Data Protection, Conflicts of Interest, and ...

The Legal, Risk and Compliance department is headed by the firm's General Counsel, supported by the firm's Head of Financial Crime, Head of Legal and Risk and Head of SRA Regulation, and comprises ...

We provide industry-relevant qualifications in business, digital marketing, criminology, counselling and healthcare management in partnership with three leading UK universities. Also, we provide ...

... minimising crime. Our programs empower people to break cycles of harmful behaviour, working with children, young people, and families to make better decisions. We specialise in delivering ...

Drafting search warrants, attending searches, interviewing witnesses, identifying asset recovery options in tandem with our Proceeds Of Crime team and engaging counsel for trial and disclosure work

Serve as a contact for regulatory, financial crime compliance queries and advice from the first line of defence (operational and business units). * Provide timely and accurate guidance to ensure ...

Demonstrate an awareness of the impact of crime on victims, witnesses, and the wider community. * Demonstrate an understanding of the criminal justice system, immigration law, safeguarding children ...

The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regulatory activities, including AML / Financial Crime across the UK ...

Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation. * Experience with ...

A criminal record will not necessarily bar you from working with us. This will depend on the nature of the role and the circumstances of your offences. We only accept online applications as this ...

At William College, we will be offering diverse range of programs including Law, Criminology, Psychology, and Policing. Responsibilities: Office Administration: * Ensure all correspondence is ...

... and criminal federal and state court litigation. The case load frequently involves novel legal theories, the development of complex factual records, and the overlap of multiple related matters

These will include verifying your recent employment, address, credit history and a standard criminal record check.

... criminal investigations and prosecutions, and regulatory investigations. Their cases are often multi-jurisdictional and high-profile. The firm have recently hired a Partner to set up a Family Law

Possess a clear record with zero criminal convictions of any kind and meet with the requirements to pass a CRB / DBS check and the full screening process required in the security industry. The role ...

... Criminal Justice. We are committed to empower people to rebuild their lives and regain independence. The service you will work in.... The Tower Hamlets service has accommodation based services ...

Blending storytelling with statistics, events management with stakeholder engagement, and research with data protection, this varied role would be ideal for someone with an interest in criminal ...

The role will focus on managing complaints and disciplinary matters for members who fall short of their stringent obligations, investigating cases where legal or regulatory breaches, such as criminal ...

... the departments civil and criminal investigation work. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. Working across Law Enforcement and ...

This post is subject to a satisfactory criminal record check and satisfactory references.

Provide support to the Firm's US offices and General Counsel's Office regarding the application and implementation of applicable European legislation, including data protection, criminal finances ...