Criminal jobs in Greenford - Page 8Create job alerts

In addition to completing an application form, all applicants will be required to complete a criminal records self-declaration form. Please note you are not required to disclose convictions or ...

However, disclosure of a criminal background will not necessarily debar you from employment - this will depend upon the nature of the offence(s) and when they occurred. To read more about Ark's safer ...

Please review the documentation on our recruitment microsite, particularly the Trust's criminal records checking policy. * All staff have a responsibility for safeguarding children and vulnerable ...

The Practice has established itself as one of the leading local solicitors working in the area of crime, conveyancing / property, civil litigation, debt recovery, employment and immigration law. The ...

Demonstrate an understanding of the criminal justice system, immigration law, safeguarding children, and legal responsibilities. Ability to support Service Users effectively in crisis. Demonstrate an ...

This is a permanent position and will be working at Heathrow Airport, the below will need to be completed to be allowed access to work at Heathrow. 5 Year work history or reference check Criminal ...

You will essentially hold a full UK driving licence and have no criminal convictions due to security clearances required by airport authorities and will be eligible to work in the UK without ...

Duties include: - Sanctions screening, referrals and performing checks, along with other financial crime activities - Monitoring, thematic reviews, assurance - Elements of advisory - Conduct risk ...

Their work is hugely varied, from Financial Crime and Consumer Duty, through to Operational Resilience, Risk, ESG and Transaction Reporting regulation change. The role: This role is an opportunity to ...

Assisting the Partner and COLP with the numerous daily queries which arise regarding the SRA Code, professional standards and best practice, ethics, conflicts, financial crime, supplier contracts and ...

It also performs specialist Financial Crime risk management activities, is responsible for the filing of SARs and managing Sanctions compliance. As part of the Compliance Department, the FCC team ...

This post is subject to Basic Criminal Record Check Clearance. You must be eligible to work in the UK to apply for this vacancy; Clarion are not able to offer visa sponsorship. You are required to ...

... crime is removed. You will also make sure that conflicts of interest are assessed and updated, and mitigating controls and actions are in place. You will monitor personal account dealing via cutting ...

However, disclosure of a criminal background will not necessarily debar you from employment - this will depend upon the nat

We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. If you need assistance and/or a reasonable accommodation due to a disability during the ...

Having a criminal record may not bar you from employment.

... criminal records. If you think Murphy is the place to help you thrive in a great team dedicated to delivery and engineering excellence, and want to work in an inclusive team culture that rewards ...

Paralegal 12 month FTC London We are working with a city law firm known for its expertise in business crime, regulation, civil fraud, and commercial litigation. Their clients range from governments ...

Representing clients in fraud and financial crime cases: associates support the firm's representation in financial fraud, insider trading, and tax evasion cases * Litigating complex commercial ...

No police cautions or criminal record * UK driving license PACKAGE * £47000-£55000 basic salary with additional incentive bonusses * Provided with company van & Phone * PPE provided * Opportunity ...

This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership. As the Compliance & Risk Manager, you'll be ...

Ideally 12 months plus experience in Personal Injury law supporting serious crime, large loss or catastrophic cases. * Ability to work well under pressure and handle multiple tasks effectively. * A ...

They leverage the firm's comprehensive private wealth services, including family law, immigration, reputation management, business crime, residential, and cultural property. Our client prides ...

Candidates will ideally have a background involving financial crime and assessing financial sanction risks. As the Compliance Manager, your role will include, but is not limited to; * Implementing ...