Criminal jobs in Carshalton - Page 2Create job alerts

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

Management of Financial Crime service provision to EMEA offices. * To support the RCCO and regional MLROs to develop the regional financial crime strategy. * To undertake the role of Nominated ...

All candidates should have a demonstrable interest in criminal law and in particular serious fraud, confiscation, asset forfeiture and organised crime. You will already be an experienced Solicitor ...

The role will be to provide support on all elements of financial crime, working closely with the Bank's business line compliance teams. Responsibilities include: * Assist M&I on transaction ...

Our criminal lawyers give advice and support to investigators and policy makers, supporting HMRC's tax enforcement activity in investigating serious complex fraud and other criminal non-compliance

The team cover work surrounding anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigations, criminal antitrust and cross-border issues to name a few. The ...

Good experience in financial crime compliance from another consultancy. * Passionate about supporting clients with their financial crime frameworks to support the mitigation of financial crime risk

Key tasks & responsibilities To manage the financial crime compliance requirements for HCLIBS and our client companies. To support the Head of Compliance and Financial Crime with financial crime ...

Be the Strategic Leader to Tackle Enviro-Crime in Southwark Southwark is a borough on the move. As the borough grows and changes, so too does the challenge of maintaining clean, safe, and welcoming ...

JOB SUMMARY Support and assist the Head of Financial Crime Monitoring and Assurance by performing monitoring and testing reviews as part of the Bank's financial crime monitoring and assurance Plan

Lead Analytics Manager - Economic Crime Prevention Platform SALARY: £93,908 - £110,480 LOCATION(S): London HOURS: [Full-time] WORKING PATTERN: Our work style is hybrid, which involves spending at ...

We are seeking a criminal duty solicitor to join us in London. This is an opportunity to join one of the UK's leading criminal law firms. Established in 1980, the firm operates nationwide. We ...

The role is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud and financial crime, seeking a career of working with a wide range of varied ...

... criminal background check ● Where vans are provided, they are held overnight at the station therefore you must be able to commute to and from the station ● Must be at least 18 years old

This role is an exciting opportunity to shape the future of our organisation as we expand our reach and deepen our impact for those caught in the criminal justice system and their families. About Us ...

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

This role involves early intervention, support, and guidance to address the root causes of potential criminal behaviour and promote positive outcomes for at-risk youth. Key Responsibilities

Financial Crime Data Administration : * Manage the timely delivery of Financial Crime data and ensure all first-line defense measures are met. Lead the team in understanding, preparing, and analysing ...

To lead investigations and other enforcement work with regard to breaches of legislation, in compliance with the Police and Criminal Evidence Act (PACE), the Regulation of Investigatory Powers Act ...

Defining and maintaining the economic crime framework, policies and procedures * Ensuring new clients and counterparties comply with the Economic Crime Policies * Supporting and coordinating senior ...

In response to growth, they are now seeking a Financial Crime Compliance Professional to join the EMEA team. The main responsibilities will include: * Regulatory change for the UK and broader EU

... criminal misconduct including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches ...

A criminal record will not necessarily bar you from working with us. This will depend on the nature of the role and the circumstances of your offences. We only accept online applications as this ...

Head of Fraud/Financial Crime Industry: BankingHybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and financial ...