Criminal jobs in MitchamCreate job alerts

Want to do the best work of your life? With 24 million customers in 7 countries, make your mark at Europe's leading media and entertainment brand. A workplace where you can proudly be yourself; our people make Sky a truly exciting and inclusive place to work. Sky Group Procurement department is l...

Want to do the best work of your life? With 24 million customers in 6 countries, make your mark at Europe's leading media and entertainment brand. A workplace where you can proudly be yourself; our people make Sky a truly exciting and inclusive place to work. This is a great opportunity for an em...

Business Crime Paralegal (Litigation) An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work ...

... criminal antitrust (cartels); cross-border issues (including extradition and mutual legal assistance) fraud (criminal and civil) and have been consistently ranked in tier by the Legal 500 and ...

The teams 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

Criminal Duty Solicitor Location : Hounslow, West London Salary : From £45,000 p.a. Position : Full-time, Office-based About Us: We are a well-established, professional, and friendly criminal ...

Extensive financial crime experience gained within banking or a similar consultancy. * Excellent all-rounded internal audit experience is a must. * Client due diligence experience would be ...

At least 12 months previous contentious/criminal paralegal experience (ideally in the context of litigation); * Familiarity with eDisclosure platforms (such as Relativity); * A keen interest in ...

Regulatory Solicitor - (Criminal Defence) is sought by a leading commercial law firm in London. Flexible and hybrid working on offer as well as excellent remuneration package. Highly-regarded full ...

Document Reviewer (Criminal Law Digital Document Reviewer / eDiscovery Associate) Location: Embankment (Hybrid working - 2 days per week in office) Contract Length: 6 months, with a strong ...

FINANCIAL CRIME ANALYST £38,000 LONDON/CARDIFF (2 days) THE COMPANY This is an exciting opportunity with a very unique FinTech here in the UK. The business have been through a period of growth and ...

In-House Legal Counsel (Financial Crime & Sanctions) Location: London (Hybrid) Contract: 6 Months (Potential for Extension) Industry: Specialty Insurance Are you a regulatory and financial crime ...

The Role Temporary SWIFT Payments Clerk and Financial Crime role: Ongoing temp - City of London based global Bank Martis Search is representing a global Bank, to hire an ongoing temporary "SWIFT ...

The role will focus on financial crime monitoring and testing. The role: * Maintaining and executing the Financial Crime Monitoring Plan by undertaking thematic monitoring reviews, including testing ...

We are partnering with a trailblazer in the financial technology sector, dedicated to revolutionising financial crime prevention. They provide pioneering technology that enables banks to counteract ...

As Financial Crime Lawyer you will support the Senior Financial Crime Lawyers and the Global Head of AML and Sanctions Compliance in advising, designing, and implementing effective controls and ...

Our Client, a European HQ'd Private Bank, are looking for a Financial Crime Compliance Senior Manager to join a team of 9, specialising in client onboarding. Key Responsibilities: * Review due ...

Senior/Lead Project Manager | Software delivery, SaaS, Consulting/ Professional Services: The role: Reviva are working with a fast-growing Software company who build tailored, custom software ...

The London team makes up one of the most geographically diverse investigation teams in the industry and handles all aspects of criminal disputes involving multi-national financial regulators. This is ...

Financial Crime Advisory Manager - Asset Management We are searching for a Financial Crime Risk Advisory Manager to join a dynamic team within the Asset Management industry. Based in London, this ...

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 ...

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 ...

Miryco Consultants are working with a global market leading Lloyd's of London insurer to add a Financial Crime Manager to their Compliance team. This is a great opportunity to make an impact by ...

We are seeking criminal duty solicitors 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 ...

Founded in memory of Ben Kinsella, who tragically lost his life to knife crime in 2008, the charity works tirelessly to educate young people about the dangers of knife crime and empower them to make ...

Financial Crime, Risk and Data Protection). Key responsibilities and accountabilities: * Compliance * Regularly review developments in regulatory requirements applicable to the firm and maintain an ...

... criminal convictions. The Role As a H-Mode Pedestal MHD Modeller, you will model tokamak pedestal plasmas using non-linear MHD stability codes. The modelling will focus on the pedestal stability and ...

Sitting within the broader Criminal Litigation team, we specialise in the intersection of criminal and regulatory enforcement, advising on both financial and non-financial misconduct. Criminal ...

This role offers hands-on experience in research and analysis, making it a fantastic foundation for a future career in financial crime or compliance. You'll ensure all research is thorough, accurate ...

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, Legal, IT ...

Then how does reducing crime and making communities safer sound? As a Police Community Support Officer (PCSO) conversations will be your bread and butter. Working in the heart of communities, you'll ...

Our client is looking for an experienced and enthusiastic paralegal to work on a large-scale case within the business crime department. The matter involves large volumes of documentation so the ...

About the role As we continue to scale, we are looking for a dedicated and experienced MLRO to ensure our regulatory compliance and strengthen our financial crime prevention framework. As the MLRO ...

You will manage, motivate and develop a team of volunteers who support witnesses in their journey through the criminal justice system. You will also develop and maintain key local stakeholder ...

Provide information and support throughout the criminal justice process, including assisting with applications for special measures and impact statements. * Multi-agency Working: Collaborate with ...

Paralegal - Business Crime & Civil Litigation Leading Law Firm | Complex Litigation | London Our client, a prestigious law firm specialising in high-profile and complex litigation, is seeking an ...

Our lawyers specialise in criminal defence, family law, housing, civil liberties and human rights. We are a Legal 500 and Chambers UK recommended firm who are currently recruiting a Paralegal to join ...

Reporting to the Chief Compliance Officer , this is a broad compliance role covering investment guideline monitoring, regulatory compliance, financial crime, and project work. Key Responsibilities ...

The role holder is accountable for ensuring full CDD in accordance with the bank's financial crime framework and standards and must build positive relationships with the KYC, MLRO and Compliance ...

Serve as the initial point of contact for compliance and financial crime-related support and advice for the company (acting as a Business Partner). * Provide compliance input to mitigate conduct risk ...

Growing your knowledge and skills with a mixture of theory and practical training, you'll also work with victims of crime, colleagues across the criminal justice system, charities and the wider ...

... criminal record (DBS check may be required). - Professional, punctual, and discreet with a caring and patient nature. - Non-smoker with experience in driving children safely. What We Offer ...

Understand and interpret regulatory requirements related to transaction monitoring, including AML (Anti-Money Laundering) and financial crime prevention. * System Implementation : Lead and support ...

Circa 10% annual bonus We are hiring on behalf of our client, a global leader in financial crime, risk, and compliance solutions. Role Overview We are seeking an experienced Senior Solutions ...

... Criminal record check (CRB) and credit reference check. Please note all candidates must provide right to work documents to be considered for the role.

... and criminal record check (where permitted by local law). The accuracy of all information you submit as part of your application is vital and may be used as part of the background checking process ...

Company description Ark Resettlement Services is a voluntary sector organisation which supports people involved in with the criminal justice system. We support service users upon release from prison ...

Key responsibilities will include the design and development of a legal compliance framework covering (but not limited to) Financial Crime, Anti-Money Laundering, Sanctions and Data Privacy. You will ...