Crime jobs in London - Page 12Create job alerts

Experience in Financial Crime will be a plus. With regard to Financial Crime, you will be involved in all aspects of criminal investigation, including attending search warrants and interviews under caution, shaping and strategic planning of criminal defence, liaising with counsel and experts and ...

At Victim Support we believe in attracting & retaining the best people and offer a competitive rewards & benefits package including:. Understanding of the impact of crime on victims. Victim Support (VS) is an independent charity providing a range of specialist services to people who have bee...

Risk and Compliance / AML lawyer. The Director of Risk and Compliance is seeking a full-time risk and compliance lawyer with a focus on AML and Financial Crime to assist the team. ...

Supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. Head of Financial Crime, Advisory. Senior Financial Crime Manager . Senior Financial Crime Advisers. ...

An exciting opportunity as arisen with in the Internal Audit department, for an Audit Manager, with a remit for the provision of relevant audit assurance across the Financial Crime, Conduct and Compliance risk areas of the branch. Audit Manager – Internal Audit | S | SCIBCountry: United Kingdom. ...

Financial Crime is commonly referred to as Financial Security at Crédit Agricole. ...

Financial Crime Analyst role within a fintech Payments firm. Previous experience within a generalist Financial Crime role. ...

BUSINESS ANALYST - INSURANCE (Financial Crime) Introduction: Wipro is looking for a Business Analyst – Insurance (Financial Crime) with previous experience of working in the Insurance industry on a financial crime project. Your Responsibilities: As the Business Analyst – Insurance (Financial Crim...

Are you an experienced Corporate Crime & Investigations lawyer looking for a new opportunity? Join our Corporate Crime & Investigations Team (part of the firm's Dispute Resolution department), where you'll have access to top-calibre clients, with real responsibility and ownership from day one. Ou...

As a Financial Crime Unit Production Team Lead, you'll be part of a team that helps deliver high quality, client service excellence and operational efficiency. Oversee teams client outreach activities, ensuring team is staying within SLAs and promptly identifying delinquent responses. SummaryA ca...

The role is in the second line of defence and assists with the management of the Financial Crime Framework within ABCIB including conducting or managing sanction related investigations or advising the Bank, accordingly, reviewing relevant policies, standards and procedures, the development and an...

The compliance-risk control framework includes financial crime compliance and regulatory compliance. Assess and respond to Compliance related transaction queries from our sanctions screening and live monitoring teams. Ensuring the compliance risk control framework remains aligned with external le...

United Kingdom -- England -- Greater London -- Walthamstow Central. A very well established East London firm is looking for a caseworker to work in the crime department at their office located within a 3 minute walk of Walthamstow Central Station. ...

Crime Paralegal (JO0000008914). West London law firm have an opening to take on a crime paralegal for their office based in Hammersmith. ...

Part-time Crime and/or Immigration Solicitor (JO0000009118). 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. United Kingdom -- England -- Greater London. However, th...

A major financial services organisation is recruiting an Internal Audit Manager to join their growing team in London. In addition to this, the role will also involve leading and delivering end-to-end audits as well as developing the financial crime audit universe. Specialisms: Anti Bribery & Corr...

In this role you will undertaking detailed and deadline driven enhanced due diligence case reviews on Metro Bank’s complex and high-risk customers, ensuring we mitigate financial crime risk. Acting as a subject matter expert of high risk and complex customers, ensuring the bank aligns to regulato...

A Financial Crime Analyst is required for a leading bank based in London. Assist the MLRO/Senior Financial Crime team members with financial crime reviews. Maintain Financial Crime Procedures and assist with reviewing anti-financial crime standards and frameworks against updated policies or upcom...