Crime jobs in Carshalton - 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 ...

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 ...

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 ...

Financial Crime * Market Risk / Counterparty Credit Risk * Data Analytics * Data Management * IT Audit * Asset Management * Insurance Interviews are being arranged asap so please don't hesitate to ...

Aiding the bank in the global financial crime mitigation programme

A 10-year drugs plan' to cut crime, save lives and improve health and wellbeing outcomes for Surrey residents. You will convene partnership steering group meetings; help to ensure and bolster ...

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

... 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 ...

Description Be a key contributor in obtaining the firms EMI licence and leading the engagement with the regulator Identify financial crime risks including money laundering, terrorism and ...

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 ...

Resolving actions to be taken in response to identifying a suspected fraud attempt and/or the receipt of intelligence of financial crime. Qualifications We would love to hear from you if you have

Deliver high-quality instruction in sociology, criminology, and psychology, tailored to the needs and interests of diverse learners. Cultivate a positive classroom environment that promotes ...

Your Experience - Understanding of private client portfolios, securities, and investment products. - Familiarity with the UK regulatory environment related to financial crime prevention. - 2 years of ...

Governance and Compliance Risk Architecture, Compliance Testing, and Anti-Financial Crime. Markets, CCM and Corporate Treasury Compliance provides the second line of defence advisory on a range of ...

My client is recruiting in their Adolescent Safeguarding Team and are seeking experienced social workers who have worked in the field of contextual safeguarding (child criminal or sexual exploitation ...

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

We provide a range of services, including Domestic Abuse support, Modern Slavery assistance, Mental Health & Complex Needs care, and Criminal Justice. Our mission is to empower individuals to rebuild ...