Crime jobs in MitchamCreate job alerts

Reporting to the Deputy Mayor for Policing and Crime, you will lead a team of 300 specialist staff working across a diverse range of responsibilities including overseeing the £4bn annual policing budget for London; commissioning services supporting tens of thousands of victims of crime each year;...

The candidate will need to have extensive experience in Investment Banking, with strong Compliance or FinCrime experience. Compliance and Financial Crime Project Manager. The successful candidate will be part of the Compliance and Financial Crime Portfolio Change function, reporting into the Port...

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 led by the Deputy Mayor for Policing and Crime. The Mayor’s Office for Policing and Crime (MOPAC) Police Complaint Rev

The Innovative Analytics team within Financial Crime (FC) Analytics looks at innovating Economic Crime processes using data, technology and streamlining methodologies. Liaise with Financial Crime stakeholders to identify efficiency and effectiveness use cases and connect these with available inno...

Assist the Head of Financial Crime and DMLRO with the planning and execution of Financial Crime Monitoring Plan (FCMP) and presentation to Exco. Assist the Head of Compliance and Head of Financial Crime in ensuring that the regulatory and financial crime risk of the Branch remains low by continuo...

As Financial Crime Manager and French MLRO within the Business Integrity Department you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. An appreciatio...

Responsibilities Representing clients detained at police stationsAttending police stationsMurder and manslaughterABH and GBHAssaultFraudDrug offencesRobberyTheftRoad traffic offencesSexual allegations The CandidateSolicitors or Paralegals with at least one year’s experience in crimeC

Crime duty accreditation is essential. Providing quality and professional services, they are now seeking a Crime Duty Solicitor to join their office located in London. Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis.

Providing quality and professional services, they are now seeking a Crime Duty Solicitor to join their office located in London. Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. Responsibilities Attending police stationsRepresenting clients det...

Taylor Root have partnered with a leading law firm in their search for an experienced Paralegal to join their Business Crime team in London. They are augmented by top ranked legal directories for their civil fraud, commercial disputes and business crime practices. The Business Crime team speciali...

The safety of Londoners is the Mayor’s first priority, and he has extensive responsibilities including oversight of the Metropolitan Police Service, setting the priorities for policing and community safety in London and commissioning services to support victims of crime. He delivers those respons...

Manage and advise on a varied caseload of business crime matters. Stay abreast of developments in business crime law and related regulations. Demonstrable experience in business crime law, including handling complex cases.

To assist with the planning & execution of the Financial Crime monitoring plan. This expanding West end based International bank have a varied position within their busy Financial Crime team. This role will suit a professional individual who has gained at least 8 years+ Financial Crime & Go

Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime, to work on some very high profile cases, alongside a...

This is a fantastic opportunity for someone who has a passion in Business Crime, to work on some very high profile cases, alongside a collegiate, dynamic team. Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 12-month ...

We are a Legal 500 and Chambers UK recommended firm who are currently recruiting a Duty Solicitor to join our Crime Team in our South East London office. Crime duty accreditation is preferred but not essential, although the successful candidate will be expected to obtain this accreditation if the...

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. Offering 2LOD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes, and ...

We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. Business Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £70k+. As a brief background our client is a prestigious ...

Analyse and interpret the financial crime regulations and laws across applicable financial crime risk taxonomies ensure compliance to enforce effective management, oversight and implementation of financial crime polices required to meet the legal and regulatory expectations. Role holder to provid...

Since launching in 1989, CMC Markets (CMC) has become one of the world's leading online financial trading businesses.CMC is listed on the London Stock Exchanges and serves retail and institutional clients through regulated offices and branches in 13 countries.CMC offers an award winning online an...

Actively participate in product development processes, providing input on risk considerations, resources, and financial crime needs to ensure new products and services in both Banking Services and Retail Banking align with regulatory, policy and risk management standards. Our global is a global f...

Miryco Consultants are working with a global market-leading specialty insurance broker to add a Financial Crime Lead to their Compliance team. Act as a subject matter expert (SME) on all financial crime matters. Build out and maintain Financial Crime control frameworks and support regular risk as...

Gherson Solicitors is currently seeking to recruit a White Collar Crime Solicitor with a minimum of 5 years of post-qualification experience to join our expanding White Collar Crime Team. A qualified solicitor in England and Wales with at least 5 years’ experience in fraud/extradition/financial c...

Learning Support Assistant (Psychology or Criminology Graduate) Academics are seeking a highly motivated Psychology or Criminology graduate to join our team, as a Learning Support Assistant in a ...