Crime jobs in Isleworth - Page 2Create job alerts

The role will be to provide support on all elements of financial crime, working closely with the Bank's business line compliance teams. Responsibilities include: * Assist M&I on transaction ...

Responsible for all aspects of Crime work allocated and on occasions, where appropriate providing technical expertise and guidance to the team members. * Ability to supervise Solicitors, Trainee ...

Overtime paid * Full-time or Part-time hours Duty Solicitor for Criminal Department Mostly remote working - Police stations and courts are South London based Full-time or Part-time hours Might suit a ...

We provide advice on regulatory change and preventing financial crime, applications to regulators, building or enhancing regulatory frameworks, conducting compliance investigations or diagnostics ...

Kennedys is looking for a Counsel - Financial Crime Compliance to join our Global Risk & Compliance department. Team Kennedys Risk & Compliance team handles a wide range of partnership and risk and ...

Oversee and manage financial crime risk within the cryptocurrency market. * Implement and maintain the company's risk policies and procedures. * Collaborate with other departments to ensure a unified ...

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 Role This is a unique opportunity for a Criminal Solicitor to join an established firm offering specialist Criminal Defence in London. Our client is seeking an ambitious candidate to join the ...

Timely investigate any referrals to Financial Crime by the business in relations to potential suspicious activity, higher risk payments and sanction true matches. * Management and maintenance of the ...

Permanent, Full Time 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 London and is ...

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 * You'll be accountable for providing oversight ...

Director of Financial Crime (MLRO) London - 2/3 Days (Hybrid) - Exciting Opportunity in a Dynamic Financial Institution A client I'm working with, an innovative financial services provider, is ...

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

Department Description You would be working within the expanding second line Compliance Department, as part of Financial Crime Compliance team, reporting directly into the Head of Financial Crime ...

Provide an effective 2nd line compliance, financial crime and data protection framework, plan, and maintain relations with 3rd line assurance. * Own, develop and review all company policies (except ...

Be the Strategic Leader to Tackle Enviro-Crime in Southwark Southwark is a borough on the move. As the borough grows and changes, so too does the challenge of maintaining clean, safe, and welcoming ...

New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd's market. You will support the Group Financial Crime Manager in actively and ...

Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated ...

The role involves providing day-to-day compliance support to underwriting teams, developing and maintaining a robust second-line financial crime and data protection framework, and collaborating ...

£80 to £100 per day * Primary SEN Roles Available * Full time position - Monday to Friday 8:30 to 1600 * To start asap Are you a kind-hearted individual with the patience and creativity to be a ...

The Head of Compliance will be tasked with scaling the firm's compliance program across the globe and building a best-in-class financial crime function. Responsibilities: * Design and implement a ...

Maintaining the Branch's financial crime risk assessment by conducting regular risk assessments on the branch's customer base together with the products and services offered by the Bank and ensuring ...

Supports the Head of CDD in any financial crime monitoring and audit programmes * Supports the Head of CDD with vendor and system management, as required * Actively promotes and maintains good ...

Pelican AI is an industry leading global innovator in Payments, Financial Crime Compliance and Open Banking technology. Pelican AI deploys Artificial Intelligence in all its software platforms and ...