Criminal jobs in Greenford - 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 ...

Criminology, Psychology or Sociology Graduate An "Outstanding" Primary School in Hayes are looking to appoint a Criminology, Psychology or Sociology Graduate for a Teaching Assistant role across a ...

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 ...

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

£80 to £100 per day * Primary SEN Roles Available * Full time position - Monday to Friday 8:30 to 15:30 * To start asap Are you a kind-hearted individual with the patience and creativity to be a ...

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 ...

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 ...

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 ...

... 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

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

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 ...

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

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 ...

All applicants will be subject to a criminal record check and a 5-year background check as part of the recruitment and vetting process. If you wish to be considered for HGV Driver position, then ...

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 ...

Work with colleagues to deliver training and other outside agencies and criminal justice keyworkers Take part in multi-agency working groups, focus groups, and conduct reviews of the project when ...