Crime jobs in East Ham

You will need to be technically experienced in all aspects of General Crime work and have the ability to explain complex matters. Responsibilities: As a Duty Solicitor for our client's Criminal ...

Permanent, Full Time About the role The Mayor's Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for ...

Financial Crime SME Duration: 6 Months Pay rate: Competitive Location: London / Hybrid Who are HSBC Innovation Banking? We're the power behind the UK's forward-thinkers, future-makers and leap-takers ...

The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to ...

Miryco Consultants is working with a top specialty insurance broker to add a Marine and Specialty Sanctions Officer to their Financial Crime team. This is a great opportunity to join a high ...

A leading asset management business in the London market are looking for an immediately available (or close to) financial crime specialist with 2nd line experience (not just KYC). Ideally this person ...

JSS Search are partnered with a growing Investment Bank (have almost doubled in headcount over the past few years) based in the City to hire a Financial Crime Analyst for an initial 12 month FTC. Key ...

Financial Crime SME£400.00 per day PAYEFinsbury Square, London (Hybrid Working)Contract Until 20th Dec 2024 Our client are currently searching for a Financial Crime SME to join their team in ...

Financial Crime Advisor Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of ...

Job Title: Financial Crime Officer (Oversight & Advisory) Location: London (hybrid) Contract Length: 6 month FTCKeywords: Compliance, AML, Financial Crime, Regulatory, Oversight, Advisory ...

Financial Crime Consultants Senior Consultant to Senior Manager £60,000 - £120,000 I'm working with an award winning, international consultancy, who are looking to build the management team of ...

Project Manager, Criminal Justice (HMYOI Feltham) £32,000 per year Full time, 35 hours per week Fixed term for two years Based in London SW8 / home and flexible working We empower people with the ...

A well-established South East London firm have an opening for a part-time crime and/or immigration solicitor at their office located a 2 minute walk from Woolwich Arsenal Station. The firm are ...

Our client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime ...

We are working with a Lloyd's insurer that require a Compliance Officer specialising in financial crime to join their growing team. Reporting directly into the Chief Compliance Officer, you will be ...

A successful boutique Crime practice in west London is looking for a Duty Solicitor to join the team. This well-regarded firm is looking to grow naturally, and gradually. It is technology focused and ...

Criminology graduate TA - Chingford, East London Remedy Education are looking for Psychology or Criminology graduates to work with client special schools based in Chingford. You will be employed as ...

Are you a 1 - 3-year PQE Crime Solicitor seeking a new challenge with a leading Private Practice Firm?Our esteemed Legal 500 and Chambers & Partners ranked client, is in search of a Crime Solicitor ...

Financial Crime Officer (AVP) - AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the ...

Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Reporting to DMLRO Hybrid- 3 days in office Our client (UK ...

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 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 ...

The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal ...

We are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing ...