Crime jobs in RichmondCreate job alerts

Trainee probation officer programme  Training salary of £26,475 (during training), moving to £35,130 once in a qualified probation officer role. There is a London weighting allowance of £4,249 which is additional to these salaries.  An extraordinary job. Done by someone like you.   As a probation...

Trainee probation officer programme  Training salary of £26,475 (during training), moving to £35,130 once in a qualified probation officer role. There is a London weighting allowance of £4,249 which is additional to these salaries.  An extraordinary job. Done by someone like you.   As a probation...

Growing your knowledge and skills with a mixture of theoryand practical training, you’ll also work with victims of crime,colleagues across the criminal justice system, charities and thewider community.

This position will have a particular focus on financial crime compliance and will include undertaking the role of Money Laundering Reporting Officer ( MLRO ). To be successful in this role, the ...

About the role NIum is looking for a Global Head of Financial Crime Strategy to lead prevention and detection, and reporting strategy, and to collaborate closely with our operations, legal ...

Change Needs You Become a Met Police Officer with a starting salary of over £38k The Met is working hard to drive more trust, reduce crime, and maintain high standards for London and its communities

Criminology, Psychology or Sociology Graduate An "Outstanding" All-Through School in Islington are looking to appoint a Criminology, Psychology or Sociology Graduate for a Teaching Assistant role ...

The Role We are looking for a KYC Team Leader to join our dynamic Financial Crime Team, who will play a critical role in safeguarding our business from financial crime risk whilst mentoring a small ...

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 ...

Lead Owl UK's financial crime compliance program, ensuring robust controls to prevent money laundering, terrorist financing, and fraud. * Maintain and enhance AML/CTF policies, procedures, and ...

The firm specializes in defending allegations of serious fraud and serious complex and organized crime, with a dedicated lawyer leading the defense for individuals and companies facing such charges

Managing victims and witnesses in accordance with the Code of Practise for Victims of Crime and The Witness Charter. Assisting in the construction of case chronologies and decision logs. Providing ...

The Opportunity ✔ Lead compliance across FCA, SEC & GFSC. ✔ Act as MLRO, overseeing AML & financial crime. ✔ Develop governance structures & risk frameworks. ✔ Collaborate with investors ...

To ensure that appropriate procedures are followed and are targeted towards effective action. 2. To be responsible for managing and leading on casework to tackle crime, ASB and nuisance behaviour ...

We help Aon's UK businesses build sustainable growth and competitive advantage by integrating compliance, financial crime and risk management into daily business activity, strategic planning and ...

We help Aon's UK businesses build sustainable growth and competitive advantage by integrating compliance, financial crime and risk management into daily business activity, strategic planning and ...

Report any suspicious activity or transaction to the National Crime Agency (NCA) by completing and submitting a Suspicious Activity Report and providing additional information to NCA when required

Our team is dedicated to preventing financial crime and ensuring our operations adhere to all regulatory requirements. Job Description: We are seeking a detail-oriented and proactive Anti-Money ...

You will lead a multidisciplinary team to reduce crime, safeguard vulnerable groups, and ensure robust emergency preparedness across the borough. About the role: Based in Greater London (Hybrid

As a Probation Officer, you will play a crucial role in the criminal justice system by working with individuals on probation to ensure their successful rehabilitation and reintegration into society

... Crime Prevention Services and Safer Neighbourhood Teams to integrate crime prevention into estate management. · Manage and monitor area budgets, ensuring the effective use of resources and cost ...

Maintain market abuse and financial crime related logs and registers, including STOR/SAR/near-miss logs/registers. * Maintain other compliance monitoring and surveillance related logs and registers ...

The firm's Compliance & Risk team, led by the firm's General Counsel, includes 10 lawyers and 2 paralegals advising on all aspects of legal risk, including financial crime compliance, claims ...

... criminal convictions. The Role As a H-Mode Pedestal MHD Modeller, you will model tokamak pedestal plasmas using non-linear MHD stability codes. The modelling will focus on the pedestal stability and ...

... crime; supporting Advocates to ensure that values, policies and procedures are embedded into service delivery. Ensure that the staff team meets regularly and that an inclusive and collaborative ...

About the Organisation This independent charity provides a range of specialist services to people who have been affected by crime across England and Wales. Working towards a world where there are ...

Our client is an innovative Christian charity that provides specialist housing, care and support services in the community, and targeted advice in prisons, for people seeking to live crime-free The ...

This is an exciting opportunity to lead Professional Indemnity, Directors & Officers, and Crime claims, working directly with Wholesale and Retail clients to achieve the best possible outcomes. You ...

Applicants with criminal convictions will be assessed individually, and we assure you that we do not discriminate based on an applicant's criminal record or the details of any disclosed offenses

The successful candidate will be responsible for managing retail UK and global claims with a focus on PI, but also dealing with associated risks including FI, Cyber, Crime, D&O (if they have the ...

Wates are committed to the fair treatment of people with criminal records, including employees and potential employees. We ensure that our recruitment, promotion, and retention activity does not ...

This is an excellent opportunity for graduates in Psychology, Sociology, Criminology, or related fields who are considering a career in teaching, educational psychology, or social work. The role is a ...

... in crime, and for those who have already offended, reducing offending behaviours Working in partnership with a range of practitioners across Children and Family Services, police, other local ...

This role is particularly suited to graduates with degrees in Psychology, Criminology, or Counselling who are looking to gain practical experience in a rewarding educational setting. The school ...

Description The Compliance Officer - Risk and Assurance who will be based in London will be responsible for: · Participating in completion of the annual Business-wide Financial Crime, as well as ...

Conduct cases in all Courts and Tribunals, representing the Council in Civil and Criminal Courts and before Tribunals and Inquiries Instruct Counsel and other experts as necessary Draft legal ...

Acting as a visual deterrent to crime and security incidents * Monitoring CCTV systems * Meeting and greeting customers in a friendly manner * Security patrols of the store * Work closely with store ...

... crime regulations. ⭐ Knowledge of SEC Form PF, CFTC filings, and cross-border compliance obligations. Culture & Work Environment • Fast-paced, entrepreneurial environment, ideal for compliance ...

How to Apply If you have the passion and experience to support women in the criminal justice system, we'd love to hear from you! For further details please contact Emma Brown on (phone number removed ...

InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts - SAS, SPSS etc.); Compliance/Corporate Governance; IT ...

With their award-winning platform, they're transforming ESG, cyber, financial crime, third-party, and supply chain risk management. As a forward-thinking organization with a global presence, they ...

SEN Teaching Assistant - Mental Health Needs - Hillingdon Are you a recent Graduate in Psychology, Criminology or Sociology Do you have experience supporting and working with ASD and Challenging ...

Graduate Teaching Assistant - Aspirations within Psychology - Southwark Are you a recent Graduate within Psychology, Criminology, Sociology or a relevant field? Are you empathetic, patient and ...

... criminal exploitation, domestic servitude, and other forms of exploitation. Residents may have moved to a safe house to escape a danger area or a perpetrator, and we work to ensure that they feel ...

... criminal convictions on a case-by-case basis

By applying to this job you are confirming that you do not hold a criminal record and that you know of no legal reason why you would be ineligible for employment. Electrical|Maintenance|Multi Skilled ...

To protect our autistic adults, all staff are required to have a criminal background check. Possession of an Enhanced DBS Check either on the Update Service or conducted within the last 12 months ...

... a valid criminal check from home country Working hours can vary- 0730am-1500pm 0800am-1600pm 1630pm-1930pm Duties; Peeling and cutting vegetables Serving meals Preparing meals Washing pots and ...