Crime jobs in Mitcham - Page 4Create job alerts

... Crime Act (POCA). About our client: Join a dynamic, 20-year-old payments and cross-currency fintech that's pushing the boundaries in financial technology innovation. Headquartered in London, they're ...

Manage the Financial Crime Function. * Prepare and present the MLRO annual report. * Receive and assess all internal Suspicious Activity Reports (SARs) with onward reporting to the National Crime ...

... Crime, has an urgent requirement for a Compliance Officer to join a reputable Investment Platform provider. This is an outside IR35 contract requiring the following skillset: Multiple years ...

This includes: the monitoring of screens for the prevention and detection of crime; supporting the police through the use of a police radio; supporting Council staff and businesses through radio ...

... crime, seeking a career of working with a wide range of varied clients and assignments. The key aspects of the role will involve delivery of investigation services and supporting clients who ...

Act as the first line of defence against financial crime, identifying and escalating risks, conducting due diligence, and complying with AML and regulatory standards. Additional Qualifications

Identification of financial crime in trade products and the commercial trade flows that they finance is a key aspect of the role that has grown significantly across recent years. It is therefore ...

RSR Justice is a niche recruitment agency, who provide staffing services to the offender management and criminal justice sectors. RSR are currently recruiting for a Senior Probation Officer based in ...

Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework * Reviewing existing fraud processes/systems/controls * Supporting design/development of ...

... Crime and Regulatory Defence. * Salary to £47,000 * Hybrid working (3 days in the office) * Fantastic Benefits Key Responsibilities of the Dispute Resolution Legal PA: * Acting as a first point of ...

Some exposure to financial crime would be beneficial, perhaps in a different sector, or as a forensic investigator, or perhaps you have worked at a bank or an estate agents performing basic AML ...

Join an esteemed team at a Legal 500 criminal specialist firm based in London, as a Duty Solicitor. As a key player in the firm, you'll be at the heart of criminal law excellence, guiding clients ...

If you have experience with criminal disclosure and a strong understanding of the Criminal Procedure & Investigations Act 1996 (CPIA) , this opportunity is for you! 💼 Key Responsibilities

Anti-Money Laundering (AML) & Financial Crime: * Ensure the firm's full compliance with Anti-Money Laundering (AML) regulations and counter-terrorist financing (CTF) requirements. * Act as the Money ...

As part of the first line of defence, the job holder has the responsibility and accountability for identifying, assessing, and seeking the relevant approvals for any financial crime risks that arise ...

London Salary : £35,000 per annum We are Forward, the social enterprise that empowers people to break the cycle of crime or addiction to move forward with their lives. For more than 30 years we have ...

Act as the first line of defence against financial crime, identifying and escalating risks, conducting due diligence, and complying with AML and regulatory standards. Additional Qualifications

Work with market-leading security solutions used by police forces and major institutions to prevent and detect crime and protect assets. * Team-Driven Culture: Join a company with a strong team ethic ...

Lockton are recruiting for an experienced Management Liability/ Crime/FI Claims Associate to join the Professional & Financial Risks Claim team in London. About the Role The successful candidate will ...

Enhanced Criminal Records Check * Satisfactory Medical and Dental Clearance How to apply for the role: If you have the skills and experience required for this position, click "apply" today and you ...

We ensure the effective embedding of the Risk Management Framework across various divisions, including Market, Credit, Compliance, Financial Crime, Operational, Prudential, Internal Audit, and the ...

Ability to work restoratively with all children, young people and victims of crime in line with the service restorative approach principles and standards * Experience of effective management of a ...

Work collaboratively with other criminal justice agencies, social services, and community organisations to ensure a coordinated approach to offender rehabilitation. * Documentation: Maintain accurate ...

About the Company Our client is a not-for-profit organisation that works with the police, local authorities and the government to reduce crime across the UK. About the Role This newly created role ...