Crime jobs in CarshaltonCreate job alerts

Then how does reducing crime and making communities safer sound? As a Police Community Support Officer (PCSO) conversations will be your bread and butter. Working in the heart of communities, you'll ...

The Role We are looking for a KYC Team Leader to join our dynamic Financial Crime Team, who will play a critical role in safeguarding our business from financial crime risk whilst mentoring a small ...

Graduate Pastoral Assistant - Redhill - Social Care - SEMH - Mental Health - Intervention - Pastoral - Graduate - Psychology - Criminology Are you a recent Psychology or Criminology Graduate looking ...

Strong understanding of relevant legislation, including the Children Act 1989, Crime and Disorder Act 1998, Legal Aid, Sentencing and Punishment of Offenders Act 2012, and Working Together to ...

The Opportunity ✔ Lead compliance across FCA, SEC & GFSC. ✔ Act as MLRO, overseeing AML & financial crime. ✔ Develop governance structures & risk frameworks. ✔ Collaborate with investors ...

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

... criminal convictions. The Role As a H-Mode Pedestal MHD Modeller, you will model tokamak pedestal plasmas using non-linear MHD stability codes. The modelling will focus on the pedestal stability and ...

Advise Members and officers and undertake all contentious proceedings where appropriate, specifically civil and criminal, and occasionally attend Licensing Committees to advise members and officers

Advise women on criminal justice and civil remedies and related matters, support women to attend court where necessary, and coordinate the provision of multi-agency support. Essential Requirements

Graduate Teaching Assistant - Aspirations within Psychology - Southwark Are you a recent Graduate within Psychology, Criminology, Sociology or a relevant field? Are you empathetic, patient and ...

These teams work primarily with adolescents who are at risk of contextual safeguarding issues such as child sexual exploitation and child criminal exploitation. These young people are vulnerable and ...

... a valid criminal check from home country Working hours can vary- 0730am-1500pm 0800am-1600pm 1630pm-1930pm Duties; Peeling and cutting vegetables Serving meals Preparing meals Washing pots and ...

The school in Southwark are looking graduates of a social science, youth studies, psychology, criminology or similar but will consider non-graduates - as sincerity, compassion, enthusiasm and ...

To protect our autistic adults, all staff are required to have a criminal background check. Possession of an Enhanced DBS Check either on the Update Service or conducted within the last 12 months ...

All applicants will be required to undergo an appropriate DBS check via the Criminal Records Bureau. Due to the educational aspect of our group some roles are exempt from the Rehabilitation of ...

Psychology, Criminology or Education Bachelors Degree Undergrad - Teaching Assistant | Why Join Us: Be part of a supportive and forward-thinking school community. Opportunities for professional ...

... criminal convictions on a case-by-case basis

Contract type: Permanent, Full Time.We believe violence is preventable, not inevitable:.Do you have a strong track record of leading and embedding business planning within the public sector?.Are you passionate about developing efficient processes across teams?.Are you experienced at leading team ...

Are you a billing superstar with a passion for criminal law? �? We're looking for a dynamic Crime Billing Coordinator to join a top-tier law firm in the heart of London. Master the Details: Handle crime, lower billing, including police station and magistrates fixed fee bills.

Our client, a leading law firm specializing in complex international disputes, are seeking Business Crime Lawyer with 1 to 5 years PQE to join their esteemed team on a permanent basis. Manage and advise on a varied caseload of business crime matters. Stay abreast of developments in business crime...

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. Crime duty accreditation is essential.

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

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. In this pivotal role, you will advise and support the Deputy Mayor for ...

One of our impressive Top City law firms have opened a position to a Paralegal with as little as 9 months experience in Commercial or Civil Litigation in a law firm.This role is an excellent opportunity to work alongside some of the country’s best lawyers to grow your skills and abilities in a fa...

Working on a multi year project within the engineering function, evolving their architecture in the Financial Crime compliance team, as part of the global transformation program. The role sits within Financial Crime Engineering. You will architect and design for e2e/ workstream level tech & eng

The goal of the Treasury and Trade Solutions (TTS) In Business Financial Crime Risk team is to help establish and maintain a robust Financial Crime control environment and culture across the Treasury and Trade Solutions businesses globally. The Financial Crime AML and ABC Risk Lead is a specialis...

Ensure compliance with regulatory requirements, including Financial Crime and Anti-Money Laundering regulations.

Head of Security, Crime and Violence Reduction. Lead & co-ordinate security, crime and violence reduction across the Trust. Work with the communications team to promote Security, Crime & Violence Reduction work streams being undertaken.

Contract type: Permanent, Full Time.We believe violence is preventable, not inevitable:.Do you have a strong track record of leading and embedding business planning within the public sector?.Are you passionate about developing efficient processes across teams?.Are you experienced at leading team ...

We are partnering with a trailblazer in the financial technology sector, dedicated to revolutionising financial crime prevention. Solutions Director – Anti-Fraud and Financial Crime Specialist. Join a pioneering team that is redefining financial crime prevention with cutting-edge technology.

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. Shaping and improving business planning processes, ensuring alignment w...

Supporting the Head of Financial Crime to deliver Financial Crime Training for employees. Maintaining and executing the Financial Crime Monitoring Plan by undertaking thematic monitoring reviews, including testing, reviewing the severity of any issues identified, report writing and designing reme...

Managing and developing Sotheby’s KYC Analyst team and equipping existing core operational functions at Sotheby’s (for example, pre-sale and post-sale teams and administrators) with adequate anti-financial crime awareness and compliance;. Responsible for financial crime compliance in EMEA & Asia

Department: Fraud & White Collar Crime (Business Crime). ABV Solicitors, a specialist criminal defence firm, are looking for an enthusiastic and diligent qualified Solicitor to join their White Collar Crime and Organised Crime Department. Have experience or at least an understanding and willingne...

You will architect and design for e2e/workstream level tech & engineering deliverables within a complex, large-scale and/or high-risk Financial Crime workstreams that involve multiple senior internal/external stakeholders!. You have experience as an Architect within Financial Crime. Experience wi...

Correspondent Banking Financial Crime Risk. You MUST have really impressive understanding of correspondent banking and the financial crime risks associated with this. You should have 2+ years in financial crime specifically risk assessments for correspondent banking.

Manage and maintain a high calibre Financial Crime Compliance within the 1st Line of Defence, supporting and protecting the business against Financial Crime. Knowledgeable and experienced in governance and Financial Crime Compliance policies and procedures with knowledge on fintech Financial Crim...

Senior/Lead Project Manager | Software delivery, SaaS, Consulting/ Professional Services:.Reviva are working with a fast-growing Software company who build tailored, custom software solutions for clients within the financial services domain.The next piece in the puzzle is growing the Software pro...

Work with the communications team to promote Security, Crime & Violence Reduction work streams being undertaken. Main area: Head of Security, Crime and Violence ReductionGrade: NHS AfC: Band 8bContract: PermanentHours: Full time - 37. Main

As a Tier 1 ranked firm in the Legal 500, the firm is continuing to grow and is looking to appoint a 1+ PQE Crime and Regulatory Solicitor to support the team in handling complex regulatory cases, motor crime, and inquest work. The team predominantly deals with health & safety, nursing/care secto...

You will be working with market leaders on general crime, white collar crime, extradition, and regulatory matters. Police station and general crime experience is desirable.

Knowledge of key financial crime areas, including.

Main area: Head of Security, Crime and Violence Reduction. Lead & co-ordinate security, crime and violence reduction across the Trust. Work with the communications team to promote Security, Crime & Violence Reduction work streams being undertaken.

Our Client, a European HQ'd Private Bank, are looking for a Financial Crime Compliance Senior Manager to join a team of 9, specialising in client onboarding. Provide SME support and guidance to initiatives designed to enhance the financial crime compliance framework of the bank.

Main area Head of Security, Crime and Violence Reduction Grade NHS AfC: Band 8b Contract Permanent Hours Full time - 37. Job ref 220-WHT-2937Employer Whittington Health NHS Trust Employer type NHS Site Whittington Health NHS Trust Town London Salary £70,387 - £80,465 per annum inclusive of HCAs S...

Supporting the Head of Financial Crime to deliver Financial Crime Training for employees. Experienced in financial crime monitoring tasks, including written thematic reports. We're working with a growing retail bank that is heavily investing in their compliance and financial crime function on a 1...

Key Performance IndicatorsViolence Reduction & Staff SafetyImprovements in Security SystemsMain duties of the jobLead & co-ordinate security, crime and violence reduction across the Trust. Work with the communications team to promote Security, Crime & Violence Reduction work steams being undertak...

Social Mobility Foundation Award.Flexible working: Due to the sensitive nature of the role, most of your work will need to be done from the office.Regular home working can’t be guaranteed.We also offer part-time and compressed hours, with flexibility around start and finish times.MI5 keeps the