Trabajos crime en Croydon - Page 3

We are looking for individuals and groups of Solicitors, who have expertise in Criminal Law with 3 years PQE + to join our consultant programme. Why choose us? · Earn up to 75% of what you bill ...

Criminology Lecturer Location: Wandsworth Hours: Part-Time (3 hours, 1 day per week, awaiting confirmation of which day) Contract type: Temporary Pay: Negotiable What the role entails As a lecturer ...

Oversee the Quality Assurance framework for financial crime. * Become a subject matter expert in financial crime compliance, supporting both Compliance and Business teams. * Monitor and analyze ...

My client has a cutting-edge digital financial crime platform, is on the lookout for a dynamic and driven Business Development Manager to join their team in the Dubai to the Middle East

Financial Crime & Compliance Business PartnerSalary: Up to £75,000 + BenefitsLocation: London - Hybrid (2-3 days in the office) Key responsibilities: Provide Independent and objective oversight and ...

Hundreds of thousands of people trust us each year with their crime information by calling or using our untraceable online form. Fearless is the youth brand of Crimestoppers, offering young people ...

Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, part 5 cash, listed assets, and account freezing order ...

What you will need: • Experience of working in a financial crime function or risk function of a financial services organisation • Knowledge and understanding of the legal and regulatory framework ...

Financial Crime Consultant London - Hybrid Financial Services Contract - negotiable day rate - immediate start A great opportunity for an ambitious Financial Crime freelancer to join the Global ...

To update existing crime reports with further information, ensuring accurate completion in accordance with Force and Home Office Guidelines * To identify the existence of actionable information from ...

Our team is highly experienced in drugs offences, violent crime and sexual offences. We also offer specialist expertise in fraud, proceeds of crime and prison law. We are ranked in Chambers ...

Within the role you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations, and reporting . *** Please note that this role is onsite and would require ...

This role will see you directing some of the most impactful, challenging , high profile and sensitive evaluation studies across all aspects of crime (including domestic abuse, serious violence, youth ...

Recent compliance/financial crime/AML experience within Financial Services/Banking * Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing ...

We work together to safeguard Britain's people, interests and businesses from various threats at home, overseas and online, including cyber-attacks, espionage, terrorism, and organised crime. Working ...

We deliver treatment and recovery support - in prisons and in the community - which helps people move away from addiction and crime. These services provide a variety of support, including advice ...

Provide high quality service and support to those experiencing antisocial behaviour and hate crime including domestic violence issues.Maintain regular contact with agencies and partners to create ...

Their undercover investigations expose transnational wildlife crime, with a focus on elephants and tigers, and forest crimes such as illegal logging and deforestation for cash crops like palm oil

Contribute to youth offending service outcomes by creatively engaging young people who are subject to youth justice orders and also who are at risk of anti-social behaviour, crime, becoming NEET and ...

Lead on tracking regulatory horizon developments in the UK as they relate to financial crime * Support on tracking regulatory horizon developments as they relate to The Pensions Regulator * Lead on ...

Handle complaints and assigned tasks promptly to proactively identify all forms of nuisance, anti-social behaviour, crime and disorder. * Where appropriate consider all legal remedies against ...

We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a ...

Broader financial crime, fraud, bribery and corruption experience * Experience within Financial Services/Banking * Excellent Written and verbal communication skills * Previous experience in a ...

If you share our values and believe in using education to empower individuals and combat knife crime, you're exactly who we need. We actively encourage individuals from diverse backgrounds to join us ...