Crime jobs in Wolverhampton

An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial ...

... crime, FCA regulations and/or Anti Fraud etc needed for a growing bank near Birmingham City Centre. .You will need experience of delivering change and business projects, some in agile, as the ...

Wayman Education is looking for a Criminology Teacher to work in a Good School starting in Easter on a full-time basis. The school is based in Birmingham and is looking for someone who can teach ...

Criminal Litigator (NQ+) Remote A rare opportunity has arisen for a Criminal Litigator to join a specialist legal function in a large national statutory body on a remote basis. This role is rewarded ...

Criminal Duty Solicitor, Coventry. Looking for a supportive and growing practice where you can build and develop your experience within criminal law? To apply or to register your interest, please ...

We are looking for individuals and groups of Solicitors, who have expertise in Criminal Law with 3 years PQE + to join our consultant programme. Why choose us? · Earn up to 75% of what you bill ...

Comprehensive management of crime and traffic case files following receipt through to completion of a case * Prepare and submit traffic and crime files * Manage a wide-ranging caseload, ensuring ...

... accounts, financial crime prevention, and savings. This is an exciting position, where the chosen candidate will have autonomy, regularly engaging with C-Suite members of staff and senior ...

Ensure that work with young offenders has at its' core a 'restorative' approach that addresses the needs of victims of crime, through the provision of a rehabilitation programme to change young ...

The service provides emotional and practical support, safety advice and advocacy through the criminal justice system within a multiagency framework to ensure that victims of stalking feel supported ...

We are currently working in partnership with Local Authority based in the West Midlands, who are recruiting for a Criminal Litigation Lawyer on a locum basis, for 3-months initially with potential ...

The role will be based within their established criminal department and handle a public funded caseloadThe successful candidate will be a Duty Solicitor and have the ability to handle their own ...

The role holder will also be expected to provide input into the Compliance, Data Protection, & Financial Crime Risk Management Frameworks and Policies to assist the Chief Compliance Officer in ...

Ensuring adequate systems and controls to mitigate the risk that the firm might be used to further financial crime and money laundering. * Overseeing all business activities to ensure they produce ...

The Legal team are from a mixture of public sector and private practice backgrounds and from the Criminal Bar. The team provides legal advice across all of OPSS's functions. These are exciting ...

We offer a wide range of services across England within drug and alcohol, domestic abuse, young people's services, criminal justice and housing. An exciting opportunity has arisen to join the ...

Strong legal knowledge of a law firm's regulatory and legislative obligations in relation to financial crime, conflicts of interest and client engagement. * Proven leadership skills and the ability ...

ICA is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, ICA has enhanced the knowledge, skills and behaviour of over 150,000 professionals ...

You MUST have a clean drivers licence, no criminal convictions and live local to the Garrett's Green area. You must be able to attend an induction to complete health and safety modules at site based ...

Knowledge of financial crime guidance and procedures Desirable: Equity Release qualification Financial Protection qualification (CII R05) Additional details of exceptional aspects of the demands of ...

The department also advises healthcare professionals facing possible criminal and professional regulatory sanctions, as well as Trusts and organisations on issues such as best interest decisions to ...

We do this by keeping crime out, protecting children and vulnerable people and ensuri

We do not discriminate based on an applicant's criminal record or the details of any offences disclosed to us). Some roles may also be subject to further pre-employment checks. We look forward to ...

You'll also assist with the ongoing development and maintenance of the Compliance, Data Protection and Financial Crime Risk Management Frameworks. You'll be experienced in a Compliance Advisory ...