Crime jobs in ChislehurstCreate job alerts

Participate in the presales process including but not limited to RFP/RFI responses, POC management, bid management, price management and overall deal solutioning. Deep expertise in Financial Crime Risk Management, acquired either in Global Banks and/ or in Global Consultancies - Client Lifecyle M...

Are you a seasoned financial crime risk management professional looking for a new challenge? Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to join their team. To be considered for this role, you must have a Bachelor’s degree in...

We are working with a prestigious law firm who are seeking a dedicated Paralegal to join their busy and dynamic team. Our client's expert Commercial Litigation and Civil Fraud lawyers specialise in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-...

Financial Crime Framework Specialist.London - 3 days a week in office / 2 from home.In this role you will be leading the redesign of the firm’s anti-financial crime policies and standards, with an initial primary focus on the Firm’s AML/CTF policy and the Client Due Diligence Standards.You will

Support in the implementation of UK AML/CTF, Sanctions, ABC, ATEF and Fraud legislation,. Support AML/CTF, Sanctions and ABC, ATEF, Fraud & MS&HT Programme Leads with the day-.

As a Financial Crime System Implementation Consultant, you will be:. Implementing a new financial crime system across every product within the bank. To be successful as a Financial Crime System Implementation Consultant, you will need to have:.

Miryco Consultants is working with a high performing Boutique RegTech Consultancy looking to bring on board intelligent and hard-working Consultants & Senior Consultants to their team. This candidate would be working on Financial Crime projects, impactfully contributing on proative and reactive e...

You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Inves...

Miryco Consultants are working with a global market leading Lloyd’s of London insurer to add a Financial Crime Manager to their Compliance team. Staying updated on regulatory changes relating to relevant financial crime legislation as well as, PRA, FCA, Lloyd’s and other regulations. Build out a

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...

Conduct and oversee investigations into suspicious activities and financial crime incidents, ensuring accurate reporting of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) as required. Meraki Talent are working with a global currency client looking for a Head of Financial Cr...

Management and maintenance of the AML, CTF and Sanction policies, as well as all relevant PEP procedures, and provide guidance to the business and all other relevant stakeholders on the application of such policies and procedures in order to minimise the Firm’s Financial Crime risk. Keep track of...

Financial Crime expertise in a financial services environment. Providing support advice and guidance to MLROs activities impacting the financial crime framework. Provide support and advice to local and regional MLROs on the impacts of regulatory changes to the financial crime programme.

Senior Financial Crime Officer. Gresham Hunt have been mandated by our Investment Management client to find a Senior Financial Crime Officer, with a specific focus on mitigating Sanctions and Anti-Bribery and Corruption Risks. Support the business from an advisory standpoint on financial crime to...

Firms Financial Crime Compliance team provides global, firm-wide oversight and guidance for all financial crime related matters, including the prevention of fraud. This role sits within the Financial Crime Compliance team, and is extremely broad, offering exposure policies, procedures, controls a...

Contribute to the overall success of the Risk & Compliance department. A Client Onboarding & Financial Crime Analyst should have:.

Join us as Head of Financial Crime, RBSI * This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisation * Youll be accountable for providing oversight ...

Crime Duty Solicitor Leading law firm looking to recruit dedicated and experienced Crime Solicitor for highly sought permanent position. Gemini Recruitment are currently partnering with a large and ...

The Mayor's Office for Policing and Crime (MOPAC) is responsible for fulfilling the Mayor of London's role as the Police and Crime Commissioner for London. It is led by the Deputy Mayor for Policing ...

Our client's expert Commercial Litigation and Civil Fraud lawyers specialise in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues ...

The ideal candidate will be passionate about criminal defence, possess exceptional advocacy skills, and be able to manage a diverse caseload. This is a unique opportunity to work within a Tier 1 ...

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 ...

Monitoring and closing of market surveillance alerts and electronic communications to identify suspicious behaviour that could be indicative of market abuse, insider trading, financial crime or ...

These include big money tax cases and cases ranging from resisting judicial review challenges to litigating civil cases against those who benefit from the proceeds of crime. Our cases will often ...