Criminal jobs in Mitcham - Page 4Create job alerts

Working closely with customers to develop financial crime strategies and configuring the RiskNarrative platform in a way that will best enable customers to achieve their objectives * Gathering client ...

Draft press releases following criminal prosecutions. The Investigation Case Officer role would suit those with experience within Investigations and Case Management. Perhaps within a regulatory or ...

... and criminal federal and state court litigation. The case load frequently involves novel legal theories, the development of complex factual records, and the overlap of multiple related matters

Prepare reports, gather evidence, and attend legal proceedings to support enforcement actions under the Anti-Social Behaviour, Crime and Policing Act 2014 and other relevant legislation. What We ...

... criminal youth justice system and increasing awareness and confidence in the youth justice system. DUTIES & RESPONSIBILITIES INCLUDE: The post holder will be responsible for managing a caseload of ...

... criminal, civil and family lawyers and for paralegals. With over 17,500 members we are the second largest professional body in England & Wales as well as being in many dimensions the most diverse of ...

... crime and much more. They have an exciting pipeline of work and ambitious growth targets and are looking for experienced and enthusiastic individuals to join our talented team.We are seeking an ...

Where an individual has spent a continuous period of 3 months or more out with the UK in the last 5 years, an Overseas Criminal Record Check will be required. You will be required to provide this ...

Possess a clear record with zero criminal convictions of any kind and meet with the requirements to pass a CRB / DBS check and the full screening process required in the security industry. The role ...

The Associate KYC Analyst is a key Compliance role focused on mitigating AML and Financial Crime risks by ensuring thorough due diligence during the KYC refresh process. As part of the Compliance ...

Investments, Payment Services, Financial Crime, Credit, Mortgages, Insurance and Digital Assets. We have a fantastic opportunity for the right individual to take advantage of developing a unique ...

This leading Commercial Bank is offering a unique opportunity to a data specialist who has worked on the testing and configuration of the systems that support Financial Crime operations. You will ...

The role would suit someone with a background in fraud or financial crime across banking, consultancy, law enforcement or legal sectors. Main Role Responsibilities Implementation of the new Failure ...

... criminal or sexual exploitation and serious youth violence). We will also consider applications from experienced social workers that have an interest and passion for this area of specialist work. We ...

As a Substance misuse practitioner, you should have experience working within the health, social care, criminal justice or other specialist setting, ideally with those experiencing homelessness. You ...

Must pass a criminal background check * Must pass a 5 point drug & alcohol test * Where vans are provided, they are held overnight at the station therefore you must be able to commute to and from the ...

This post is subject to a satisfactory criminal record check and satisfactory references.

By applying to this job, you are confirming that you do not hold a criminal record and that you know of no legal reason why you would be ineligible for employment. Architect| Architectural| Design ...

Manage the Financial Crime Function. * Prepare and present the MLRO annual report. * Receive and assess all internal Suspicious Activity Reports (SARs) with onward reporting to the National Crime ...

... Crime Act (POCA). About our client: Join a dynamic, 20-year-old payments and cross-currency fintech that's pushing the boundaries in financial technology innovation. Headquartered in London, they're ...

Provide support to the Firm's US offices and General Counsel's Office regarding the application and implementation of applicable European legislation, including data protection, criminal finances ...

The role will focus on managing complaints and disciplinary matters for members who fall short of their stringent obligations, investigating cases where legal or regulatory breaches, such as criminal ...

... criminal record check and a Section 128 check. The Coombe Academy Trust is committed to safeguarding and promoting the welfare of Children and expects all staff and volunteers to share this ...

Satisfactory Criminal Records Bureau (CRB) Disclosure. Why Join ? * Competitive salary up to £85,000 per annum. * Flexible hybrid working options. * Ongoing career development opportunities and ...