Crime jobs in London - Page 17Create job alerts

Vacancy Information Division / Department - Forcewide Grade - Grade E Status - Full Time Contract Type - Permanent Salary Grade Range - £27,545 - £31,285 Working Hours - 36.0 Hours per Week Shift Allowance - No Politically Restricted - No Location - Guildford The starting salary for this role wil...

BAE Systems Digital Intelligence is home to 4,500 digital, cyber and intelligence experts. We work collaboratively across 10 countries to collect, connect and understand complex data, so that governments, nation states, armed forces and commercial businesses can unlock digital advantage in the mo...

Compliance Manager (fixed-term contract) Business line: Wealth Management Location: London Contract: CDD - Fixed-Term Contract Published: 03 Mar 2025 Company Description: Joining Mirabaud means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family ...

We have an exciting opportunity for a Children & Young people's (CYP) Independent Domestic Violence Advisor to join our London CYP Service, working 37.5 hours a week. Do you want to make a difference every day? Do you want to contribute to change & improve the quality of lives of children and you...

About Us BACB is a UK bank that offers trade finance and investment expertise to clients in specialist markets, especially Africa and the Middle East. We have been helping businesses with trade finance and complementary products for over half a century, focusing on trade flows to and from Africa ...

We seek an experienced and enthusiastic Paralegal to work on various cases across the Business Crime and Civil Fraud Departments. At least 12 months previous contentious/criminal paralegal experience (ideally in the context of litigation);.

Depop is the community-powered circular fashion marketplace where anyone can buy, sell and discover desirable secondhand fashion. With a community of over 35 million users, Depop is on a mission to make fashion circular, redefining fashion consumption. Founded in 2011, the company is headquartere...

Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From...

Act as a compliance representative in committees or meetings as required, presenting financial crime updates and escalating significant issues. Provide advice to staff on financial crime issues and escalation protocols, ensuring that suspicious activity is reported appropriately. Conduct regular ...

Overview Reference: 15396 Salary: £13.50 - £13.50/hour Hours: On average 40 hours per week, shifts as per site rota. 5 days out of 7, Monday to Sunday between 07:00am - 19:00pm. Location: United Kingdom -- England -- Greater London -- Greenwich Job Type: Permanent Posted: 28 October 2024 Company:...

Compliance, Risk and Oversight Officer (CROO) London We are seeking a Compliance, Risk & Oversight Officer (“CROO”) for our UK company (“Fire-UK”) who will work closely with the Risk and Compliance Officer (“RCO”) for our Irish company (“Fire-EU”). Fire-UK services our UK customers and the CROO p...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. What we're all about. Quantexa empowers organizations to make data meaningful and drive more informed and actionable decisions. By harnessing the latest advancements in data and AI, Quantexa's Decisi...

London / UK Remote | Senior Engineer (L50) £95,000 - £130,000 + Benefits | Technology - Engineering | About our Engineering Teams: We have around 400 engineers across Monzo who design and build our in-house banking platform. We have big ambitions for the future, and technology plays a big role in...

Money Laundering Reporting Officer (MLRO) EMEA Postuler locations London, UK IRL, Dublin, Second Floor, 5 Earlsfort Terrace, Dublin 2 time type Temps plein posted on Publié il y a 5 jour(s) time left to apply Date de fin: 14 décembre 2024 (Il reste 3jours pour postuler) The European MLRO will ove...

Sports betting, gaming and interactive entertainment is changing, and we’re leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. We're pulling into pole position by pushing boundaries further. With innovation...

Deputy Head of Service for Performance and Quality We have an exciting opportunity for an experienced data and analytics professional to join the Performance team in London. Are you ready to make a difference in a values-driven organisation? Can you transform varied data into meaningful insights ...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Security Operations Centre Duty Manager Job Introduction As a Security Manager, you will support in delivering and maintaining the security strategy in store, and optimising security systems and tech...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we ser...

Senior Project Manager, SCD Location: Hybrid – UK (Remote) Position: BlueVoyant is looking for a Senior Project Manager to support our clients’ Supply Chain Defense deployment experience. You will be part of a fast-paced team with a mission to drive onboarding to maximize client service utility, ...

Vacancy Information Division / Department - Forcewide Status - Full Time Contract Type - Permanent Rank - Police Constable Location - Multiple Locations (see advert) In line with the published Posting and Tenure guidance, operational requirements will always be considered prior to confirming post...

Partner Marketing Manager, International United Kingdom - London At NICE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ult...

Senior Financial Institutions Underwriter Salary: Competitive Are you a Senior Financial Institutions Underwriter or a Financial Institutions Underwriter looking for your next step up? Then look no further we have just the role for you! We are recruiting for a Senior Financial Institutions Underw...

Are you a driven and detail-oriented Criminal Paralegal looking to gain hands-on experience in Business Crime and Professional Misconduct? Look no further! A dynamic and growing team who handle high-profile regulatory and criminal defence cases seek to appoint a Paralegal to join them in the hear...

A top international law firm is looking to hire an AML Compliance Manager supporting and reporting directly to the Director of AML Compliance and Chief Compliance Officer. The successful applicant will supervise and manage a compliance team responsible for AML (Anti-Money Laundering) activities...

We’re Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200,000 b...

Director, Consumer Finance About the FCA At the FCA, we’re creating a fair and more resilient financial system. We’re establishing more transparent relationships between financial services and customers, building trust in financial markets and protecting vulnerable consumers. We’re currently ...

Position: AWS Solutions Architect Location: London Hybrid (2 days a week onsite in clients office) Type: Contract (Inside IR35) Job Description: - London Market Insurance domain - Producing and owning the end-to-end architectures for multiple Regulatory Risk and Group Functions portfolio i...

Engaging and educating members of the public regarding Environmental Crime related offences.

Senior Service Manager – West Mercia Child Exploitation Service Full-time Contract type: Permanent Catch22 exists to help build a society where everyone has a good place to live, good people around them, and a fulfilling purpose. We call these our '3Ps'. We achieve this in two ways. First, we imp...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Security Operations Centre Duty Manager (Nights) Job Introduction As Security Operations Centre Manager, you will ensure a highly effective and efficient Security Operations Centre (SOC) that operate...

Our client, a progressive law firm, is seeking experienced solicitors to join their innovative consultant model. This unique opportunity allows you to craft the legal career and lifestyle you've always wanted. Role Overview As a Consultant Solicitor, you will: Define your own work schedule and ca...

Since 2007, Signicat has been steadily growing organically and through strategic acquisitions, which led us to become a pioneering Pan-European Digital Identity Service Provider (DISP). We support 170+ data sources to identify businesses and individuals – from national eIDs, ID-document scanning,...

CRIMINAL SOLICITOR/ADVOCATE/HEAD OF CRIME We are currently seeking a strong Criminal Solicitor/Advocate for an exciting role in either West or Central London. Main Responsibilities of the Role: - Report directly to and collaborate with the Board - Director level opportunities - Responsible ...

Description About Realty Income Realty Income (NYSE: O), an S&P 500 company, is real estate partner to the world's leading companies. Founded in 1969, we invest in diversified commercial real estate and have a portfolio of 15,600 properties in all 50 U.S. states, the UK and six other countries in...

Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economics. Nium is a leader in its geographical and payment service breath, owning licences in the world's largest and fastest growing economies....

Job Description | Financial Crime Lawyer Department : Legal & Risk Department Location : London (hybrid role - minimum two days a week in the office) The Role The Legal & Risk Department provides support to the firm's Senior Management and to the wider business, to ensure that the firm develops a...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we ser...

London, Cardiff | Salary £28,000 - £36,000 + Benefits Join Our Customer Operations Hiring Team! At Monzo, our Customer Operations Hiring Team is the backbone of our business' growth, especially within the realms of Customer Operations, Financial Crime, Fraud, and Disputes. Whether it's welcoming ...

Vacancy Information Division / Department - West Sussex Division Status - Full Time Contract Type - Permanent Rank - Police Constable Location - Multiple Locations (see advert) Chief Constables' Message We really welcome your interest in joining our Police Force. It is a privilege to lead the tea...

SOC Analyst - Days Job Introduction As a SOC Analyst you will: Monitor and analyse suspicious or criminal activity, through CCTV. Support the co-ordination of store security teams, in the arrest and detection of offenders. Monitor intruder detection systems and alarm activations and respond accor...

Compliance, Markets Surveillance Compliance Governance Group, Vice President, London location_on London, Greater London, England, United Kingdom Opportunity Overview CORPORATE TITLE: Vice President OFFICE LOCATION(S): London JOB FUNCTION: Financial Crime Controls DIVISION: Compliance Division BUS...

What we’re all about. Quantexa empowers organizations to make data meaningful and drive more informed and actionable decisions. By harnessing the latest advancements in data and AI, Quantexa’s Decision Intelligence Platform creates context to uncover hidden risk and new opportunities within data,...

Forvis Mazars : who are we? Forvis Mazars LLP is the UK firm of Forvis Mazars Group. In the UK we have over 3,300 employees across 14 locations, delivering an outstanding client experience. Forvis Mazars is an engine for rapid and consistent career progression, offering career paths that help you...

Team Overview: Client Onboarding Engineering is the key group focused on various key activities involving onboarding of clients of Goldman Sachs faster and better. We are committed to delivering projects involving process workflow for KYC Due Diligence (AML), Regulatory & Product Due Diligence, e...

We have been named a Top 10 “ Most Loved Workplace ” for the second year running! At Metro Bank, people come first – our culture is all about bringing the best out in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a diverse and inclusiv...

Senior Analyst | Capital and Aggregate Risk Join our Capital and Aggregate Risk team and play a key role in providing valuable insights across Macquarie’s aggregate risk profile, risk appetite calibration and financial strength using both the Enterprise-Wide Stress Testing and Economic Capital fr...

About GSS Hello. Welcome to GSS! We're transforming the global financial system with cutting-edge technology, including artificial intelligence and collaboration with top financial institutions. Our platform sets new standards in compliance screening for sanctions, making international payments f...

About Our Client My client is a regulated and fast-growing UK bank headquartered in London, specializing in payment solutions for the global economy. Working in both developing economies and growth markets. Job Description Role Responsibilities: Identify financial crime & money laundering risks f...