Crime jobs in Croydon - Page 2

This role is based in the 2LoD Financial Crime Compliance team initially worlking on a project. The role holder will have a good understanding of the Transaction Monitoring tool used by the Bank. To ...

As the Financial Crime AVP, you will be responsible for conducting investigations and implementing strategies to prevent financial crimes such as money laundering and fraud. You will work closely ...

We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,000 - £90,000 ...

Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London. This will be a remote position with occasional travel into the office and ...

Financial Crime Consulting Director Director £120,000 - £185,000 I'm working with an award winning, international consultancy, who are looking to build the leadership team of their growing finance ...

Criminal Law Solicitor A Leading law firm looking to recruit dedicated Criminal Law Solicitor for highly sought permanent positon. Gemini Recruitment are currently partnering with a large and ...

If you are a recent criminology graduate with some experience (volunteering or some paid) of working with vulnerable clients, this could be a good career move into criminal justice.This is a Hybrid ...

Criminal Legal PA - 9 Fee Earners including 2 or 3 Partners Legal PA - Criminal Litigation law supporting 2 Partners and team - Liverpool Street based law firm. Hybrid 2 days in the office ! The ...

The stream will pilot in the City of London Police, who are the National Lead Force for Economic Crime roles for police officers. Join Police Now's two-year National Detective Programme starting in ...

Teaching Assistant - Aspiring Youth Criminal Justice Worker -Mental Health - Dorking Would you like to work with young people who need support with their social, emotional mental health? Do you have ...

THE FIRM Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. Their clients include governments ...

We require a War Crimes Team Typist to cover an existing workload within Counter Terrorism Policing , based in Empress State Building (Hybrid working). This is an interim position for an initial 6 ...

This agency is currently seeking a Senior Evaluation Expert to join their Crime, Justice and Security team. The research is of the highest quality and directly informs policy in the sector. This role ...

Criminal Disclosure Paralegals Job Type: Temporary Contract, initially 6 months Location: London, hybrid working Pay: £19 per hour including holiday pay PAYE Are you a Paralegal looking for the ...

CRIMINAL LAWYER, LONDON, Looking for a new opportunity to enhance your Criminal Law experience? Opportunities for training and development for those interested in a career in prosecutions. We are ...

... Crime, Criminal Law, Criminal Litigation, Permanent, London

Crime Department background: Our client's crime department is ranked by Chambers and Partners for its reputation for well-prepared, high-quality work. Their department's case building excellence is ...

Working within a multidisciplinary team, you will deliver a range of interventions and support services aimed at addressing criminogenic needs and promoting desistance from crime. Responsibilities ...

Previous experience working with offenders in a residential setting and a clear understanding of the criminal justice system. * In addition, you will have a strong grasp of MS Office applications and ...

Our client is seeking an experienced Crime Solicitor with 1+ years PQE to join their firm in Ealing, London. Duty qualification is not essential. The successful candidates will be expected to attend ...

... crime policies and standards;  Acting as an SME in supporting the completion of Irish/Lux AML questionnaires and fund Risk Assessments;  Developing content and delivering FC training to the ...

The Role A fantastic opportunity for an outstanding and experienced criminal Solicitor to join our busy and successful practice. As a senior member of the team, the ideal candidate will be highly ...

Our client has a brand new role in their Research Team - that they would love to consider applicants from an information services degree background. As a legal researcher you will work with the team ...

9 Kings Bench Walk, Chambers of Shabeena Azhar and Jonathan Mole, has a vacancy for a Practice Manager, to join our clerking team from May 2024 Salary £30K to £42K for the right person, dependent ...