Criminal jobs in Carshalton - Page 2Create job alerts

Financial Crime Oversight : * Serve as the designated Money Laundering Reporting Officer (MLRO) and Data Protection Officer (DPO). * Develop and oversee anti-financial crime systems, including AML ...

... criminal record checks. Ready for anything? Apply Today

You will be liaising, providing information and advice to criminal courts, criminal justice agencies and other partner agencies. You will also work with other agencies and groups to prevent crime and ...

The ideal candidate will be passionate about criminal defence, possess exceptional advocacy skills, and be able to manage a diverse caseload. This is a unique opportunity to work within a Tier 1 ...

Desirable Qualifications: • Experience working in a law enforcement or criminal justice environment

As a criminal law firm, we help our clients navigate challenging periods of their lives and you will often be a point of contact for many of our clients. As such, your passion for excellent client ...

Calling all Crime and Thriller or Sci-Fi and Fantasy Fiction Publicity Managers, We have an incredible opportunity for you for 2025! Our client is an award winning, global, genre fiction publisher ...

Team player Criminal Records information As part of our onboarding process, you will be required to complete a Criminal Records Declaration regarding any unspent convictions. For roles in finance, HR ...

The Head of Compliance will be tasked with scaling the firm's compliance program across the globe and building a best-in-class financial crime function. Responsibilities: * Design and implement a ...

Lead and manage high-profile searches across financial crime, compliance, and risk, helping to expand the firm's presence in these high-demand areas. * Work closely with their MD to refine ...

Having a criminal record will not exclude you from applying but you will be asked to provide further details as most posts are considered exempt from the Rehabilitation of Offenders Act 1974.

Working closely with customers to develop financial crime strategies and configuring the RiskNarrative platform in a way that will best enable customers to achieve their objectives * Gathering client ...

Finance Controller/Finance Director About Us Tuckers Solicitors is a leading criminal defence firm. Established in 1980, we have a nationwide team of experienced lawyers. Renowned and recommended by ...

To be considered, you should have extensive civil or criminal litigation experience, including higher court advocacy. You will have excellent leadership skills. You must be prepared to relocate to ...

The Program Manager, Wildlife Cybercrime will lead IFAW's sub-program focusing on wildlife cybercrime and deliver its strategy, under the Wildlife Crime strategy. The position will contribute to IFAW ...

White Collar Crime & Investigations Senior Associate/Counsel | 5+ PQE | London (Hybrid) So...what's the role? I have been privately instructed by the Head of White Collar Crime at a leading ...

... criminal justice. Your role will include overseeing projects, shaping methodologies, and helping craft standout proposals for new opportunities. With at least 5 years of experience in qualitative ...

Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services. We are committed to building a secure financial system ...

London We are partnered with a number clients in the insurance space looking to grow their compliance teams from Compliance generalists to Financial Crime specialists and dedicated Sanctions or ...

This professional services firm specialises in investigations for civil and white-collar criminal litigation and arbitration. They have grown organically over the last 20 years, with an established ...

Financial Crime • Act as the "First Line of Defense". • Responsible for the accurate execution of Financial Crime Prevention controls in accordance with the Bank's and Departmental policies and ...

... criminal convictions. BSR Health are a Specialist Healthcare Agency. If you are interested in working with us, or have any other questions about this role, please don't hesitate to get in touch.

A minimum of 4 years PQE in a financial crime legal advisory role, with a focus on competition law and sanctions, gained in a law firm or as in-house counsel within a multinational organization

Tax risk management - business risk review support, senior accounting officer compliance ("SAO"), corporate criminal offence compliance ("CCO"), transfer pricing documentation support, maintenance of ...