Criminal jobs in Isleworth - Page 2Create job alerts

Financial Crime Governance Manager opportunity with a Leading International Bank We are delighted to partner with a globally recognised leading international bank with headquarters in London. The ...

Global Financial Crime Solutions Sales Leader London ( Global remit) KYC/AML A unique opportunity to join a global financial services consulting business to lead their global Financial Crimes ...

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 ...

Our client is seeking a Senior Financial Crime Advisory professional to join their dynamic team in London. This role offers an exciting opportunity to work within the EMEA Financial Crime Team ...

Oversee and manage financial crime risk within the cryptocurrency market. * Implement and maintain the company's risk policies and procedures. * Collaborate with other departments to ensure a unified ...

Timely investigate any referrals to Financial Crime by the business in relations to potential suspicious activity, higher risk payments and sanction true matches. * Management and maintenance of the ...

We provide advice on regulatory change and preventing financial crime, applications to regulators, building or enhancing regulatory frameworks, conducting compliance investigations or diagnostics ...

To handling a variety of criminal defence cases and providing essential representation to clients. * To manage your own caseload and gain exposure to a broad range of criminal matters. * To conduct ...

£80 to £100 per day * Primary SEN Roles Available * Full time position - Monday to Friday 8:30 to 1600 * To start asap Are you a kind-hearted individual with the patience and creativity to be a ...

Criminal Defence Paralegal - Police Station Accreditation, Highly Desirable! Location: Uxbridge - Hybrid & flexible working available Free Car Parking Full Training Provided A Highly Established ...

Upskilling and training the 1LOD on suspicious activity investigations, identifying underlying criminal activity (predicate offences) and the use of OSINT data. * Identifying control enhancements and ...

Provide an effective 2nd line compliance, financial crime and data protection framework, plan, and maintain relations with 3rd line assurance. * Own, develop and review all company policies (except ...

... criminal behavior.

To investigate environmental crime on behalf of citizens and other stakeholders and utilise the full range of statutory powers to take robust enforcement action to tackle recurrent offending ...

Join an esteemed team at a Legal 500 criminal specialist firm based in London, as a Duty Solicitor. As a key player in the firm, you'll be at the heart of criminal law excellence, guiding clients ...

The role involves providing day-to-day compliance support to underwriting teams, developing and maintaining a robust second-line financial crime and data protection framework, and collaborating ...

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 ...

New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd's market. You will support the Group Financial Crime Manager in actively and ...

Responsible for all aspects of Prison Law and some Crime work and on occasions, where appropriate providing technical expertise and guidance to other team members * Ability to manage appropriate ...

Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated ...

Maintaining the Branch's financial crime risk assessment by conducting regular risk assessments on the branch's customer base together with the products and services offered by the Bank and ensuring ...

This newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, giving you the opportunity to lead crucial compliance initiatives and make a substantial ...

You will be focusing on white collar crime and investigations, including working on one of the most significant SFO trials over the coming years. The team has a strong track record of promoting ...

To support a team of lawyers covering some of the following: civil and criminal litigation and children's and/or adults social care and education work. * To contribute to ensuring the legal team and ...