Criminal jobs in Mitcham - Page 9Create job alerts

When it comes to Compliance (and Financial Crime) matters, we aim to be the best. Role Description Under the guidance of the Compliance Monitoring Manager, the successful candidate will be required ...

Anti-money laundering (AML) and financial crime * Regulatory investigations and enforcement actions * Fintech and innovation About You: * Proven track record of advising clients on complex regulatory ...

Responsible for supporting the Senior Compliance Analyst in conducting the annual financial crime risk assessment * Maintaining compliance training records and determining any training requirements ...

Specialist sectors include SaaS, DeepTech, FinTech, RegTech, AI, Data & Analytics, Financial Crime software, and more. Arius Ltd is acting as an employment agency in relation to this vacancy.

A criminal background check through the Disclosure and Barring Service (where appropriate). * Documentary evidence to confirm your identity, current address, and the right to work in the UK. * Health ...

Lead and manage fraud and financial crime teams to prevent, detect, and mitigate fraud. * Develop and implement a counter-fraud strategy aligned with company goals and regulations. * Oversee fraud ...

Understand relevant health & safety, criminal laws and operations Part of Compass Group UK&I, Medirest is the specialist healthcare operating company of Compass Group UK & Ireland, providing a full ...

The Legal, Risk and Compliance department is headed by the firm's General Counsel, supported by the firm's Head of Financial Crime, Head of Legal and Risk and Head of SRA Regulation, and comprises ...

Experience of working with young people with complex needs (such as neurodiversity, sexual exploitation, criminal exploitation) * Clear understanding of safeguarding Regulations and Procedures

... crime related tasks including payments screening and requests for information (RFIs) as and when required.

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

... Criminal Records Bureau. SCR social care is committed to safeguarding and protecting the welfare of vulnerable adults / children as a priority. This is reflected in our pre-employment checks and ...

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 ...

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 ...

Applicants must be willing to undergo child protection screening including checks with past employers and criminal record checks (enhanced DBS clearance).Closing date will be 27 October 2024*subject ...

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 ...

Full UK Driving License and no criminal record. Commercial Experience: Experience in environments like hospitals, office blocks, banks, MoD, Police, Home Office. Salary package Competitive salary ...

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 ...

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 ...

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 ...