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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 firm specializes in defending allegations of serious fraud and serious complex and organized crime, with a dedicated lawyer leading the defense for individuals and companies facing such charges

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 ...

Our team is dedicated to preventing financial crime and ensuring our operations adhere to all regulatory requirements. Job Description: We are seeking a detail-oriented and proactive Anti-Money ...

Maintain market abuse and financial crime related logs and registers, including STOR/SAR/near-miss logs/registers. * Maintain other compliance monitoring and surveillance related logs and registers ...

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

This is a fantastic opportunity to join a well-respected charity supporting people affected by criminal justice, substance misuse, and unemployment. Managing a team of two, youll play a key role in ...

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

Description The Compliance Officer - Risk and Assurance who will be based in London will be responsible for: · Participating in completion of the annual Business-wide Financial Crime, as well as ...

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 ...

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 ...

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 Records Checks are funded If you are interested in applying for the role please contact Lily at Purosearch on (phone number removed) or (url removed)

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. Crime duty accreditation is essential. Providing quality and professional services, they are now seeking a Crime Duty Solicitor to join their office located in London.

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. Main area Head of Security, Crime and Violence Reduction Grade NHS AfC: Band 8b Contract Permanent Hours Ful...

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...

The Financial Crime AML and ABC Risk Lead is a specialist who proactively supports the Treasury and Trade Solutions business in managing and mitigating AML and ABC compliance and risks and executing risk and control responsibilities in these areas for the business as part of the Financial Crime R...

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...

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners...

Our client, an extremely well-know law firm and leaders in the field of Fraud and White-Collar crime, has a brand new role in their Business Crime team Team - they seek a paralegal preferably with the LPC and at lesat 6-9 months experience in High Court litigation.

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.

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

Supporting the Head of Financial Crime to deliver Financial Crime Training for employees. We're working with a growing retail bank that is heavily investing in their compliance and financial crime function on a 12 month fixed term contract within the FC team. The role will focus on financial crim...

Working within their 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 & engineering deliverables wit...

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...

Responsible for the continuous development, improvement and implementation of Sotheby’s systems controls, policies, procedures and tools to mitigate financial crime risk, and partnering with Sotheby’s Service Operations, Product & Technology and Date Protection / Information Security teams on th

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.

Working within their 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 & engineering deliverables wit...

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...

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.

Knowledge of key financial crime areas, including.

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

Build out and maintain Financial Crime control frameworks and support regular risk assessments. Act as a key point of contact for Financial Crime, building strong stakeholder relationships. Financial Crime compliance role.

Main area Head of Security, Crime and Violence Reduction Grade NHS AfC: Band 8b Contract Permanent Hours Full time - 37. Head of Security, Crime and Violence Reduction. Lead & co-ordinate security, crime and violence reduction across the Trust.

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...

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;. Assisting with maintaining Sotheby’s Code of Business C

Main area: Head of Security, Crime and Violence ReductionGrade: NHS AfC: Band 8bContract: PermanentHours: Full time - 37. Main duties of the jobLead & co-ordinate security, crime and violence reduction across

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

To produce reports for a broad range of internal and external audiences relating to Security, Crime and Violence Reduction and topics identified by threat level to the NHS. Work with the communications team to promote Security, Crime and Violence Reduction work streams being undertaken. Provide a...

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.

Legal SMEs are lawyers with IT background, specializing in intellectual property, cyber security, data protection, dispute and litigation, labor law, merger and acquisition, social law, export control, and corporate matters.The specialist or expert deals with matters that keep the group running a...

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...

Work with the communications team to promote Security, Crime & Violence Reduction work steams being undertaken. Key Performance IndicatorsViolence Reduction & Staff SafetyImprovements in Security Systems&

Main 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 streams being undertaken. WHT-2937Job Locations:Whittington Health NHS TrustMagdala AvenueLondonN19 5NFJob Respo...

Work with the communications team to promote Security, Crime & Violence Reduction work streams being undertaken. 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 He

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...