Criminal jobs in Greenford - Page 9Create job alerts

Drafting search warrants, attending searches, interviewing witnesses, identifying asset recovery options in tandem with our Proceeds Of Crime team and engaging counsel for trial and disclosure work

Minimum of 5 years of experience in AML compliance, risk management, or financial crime within a professional services firm or a similar environment. Skills and qualities * Curiosity * Commitment to ...

Strong knowledge of financial crime, regulatory compliance, and sanctions obligations, particularly in the UK and CDOT jurisdictions. * Proficiency in managing large datasets; SQL skills are highly ...

All applicants will be required to undergo an appropriate DBS check via the Criminal Records Bureau. Due to the educational aspect of our group some roles are exempt from the Rehabilitation of ...

Serve as a contact for regulatory, financial crime compliance queries and advice from the first line of defence (operational and business units). * Provide timely and accurate guidance to ensure ...

Ideally, you will have broad corporate/commercial litigation, however, our client will also be interested in those with financial services litigation, white-collar crime and civil fraud experience

Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation. * Experience with ...

The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regulatory activities, including AML / Financial Crime across the UK ...

InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance; IT- (full ...

Extensive experience in fraud and financial crime management gained within claims and underwriting * Comprehensive understanding of relevant laws, regulations, and policies * Proven leadership skills ...

... crime risk assessments * Developing and implementing C&R controls * Creation and maintenance of internal policies and procedures development in line with the relevant regulatory requirements

Your focus will be on the most important topics affecting London, such as public transport, crime, homebuilding, homelessness and the climate crisis. The role sits within the External Relations ...

Identify and rectify bottlenecks and any other emerging problems, and generally manage operational risk and financial crime throughout continual reassessment of any changing circumstances. Escalate ...

... Crime • Sufficient communication skills and interpersonal skills (empathy, influence, assertion/ persuasion etc.) • Knowledge of financial products, excellent knowledge of M&A, DCM, Acquisition ...

Some previous involvement in financial crime investigations with experience in financial analysis techniques. * Recent working knowledge of relevant AML legislations and regulatory requirements

Money laundering/prevention of financial crime. Internal procedures including knowledge and understanding of the Best Practice Manuel. Trace Twins/OpenTWINS (or similar) and operational use of ...

Criminology and Psychology * Philosophy and Psychological Studies * Social Sciences (Psychology) * Computing & IT and Psychology * Combined STEM (Psychology) * Childhood and Youth Studies (Psychology ...