Criminal jobs in Morden - Page 3Create job alerts

To ensure the appropriate handling of detailed, sensitive and criminal information, taking all necessary precautions to ensure its accuracy, relevance and correct use. The post holder will deliver ...

We welcome job applications from people with lived experience of the criminal justice system and do not routinely ask for details of any criminal convictions. These roles do require prison security ...

However, disclosure of a criminal background will not necessarily debar you from employment - this will depend upon the nature of the offence(s) and when they occurred. To read more about Ark's safer ...

Oversee, assess, and report on financial crime risks across business functions, enhancing and updating risk-related policies and procedures. * Provide compliance oversight and approval for key ...

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 ...

As a criminal law firm, we help our clients navigate challenging periods of their lives and you will often be a point of contact for many of our clients. As such, your passion for excellent client ...

To provide advisory and oversight to the CIB business in UK and Europe, to manage the Bank's Financial Crime Compliance program across Payments, Correspondent Banking, Fintech and Crypto assets. * As ...

Manage all aspects of Prison Law and some Criminal Law cases * Represent clients at police stations, prisons, and detention institutions, both in and out of office hours * Supervise a team of ...

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 ...

This post will require an enhanced DBS check from the Disclosure and Barring Service (formerly Criminal Records Bureau) before we can confirm an offer of employment. Unless you are a member of the ...

The Head of Compliance will be tasked with scaling the firm's compliance program across the globe and building a best-in-class financial crime function. Responsibilities: * Design and implement a ...

Lead and manage high-profile searches across financial crime, compliance, and risk, helping to expand the firm's presence in these high-demand areas. * Work closely with their MD to refine ...

Deliver value-add consulting services in financial crime, performance improvement and business transformation, leveraging knowledge of industry best practices and proven practices using Actimize ...

Provide internal advice on financial crime (inc. sanctions) and AML matters * Review, interpret and risk assess the results of the research on clients and matters * Take the lead on conducting ...

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 ...

We work towards a world where there are fewer victims but who have stronger rights, better support and a real influence in the Criminal Justice System. Everyone at VS is driven by our Vision ...

THE FIRM A specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigation Clients include ...

Due to the nature of this role, the successful candidate will be asked to participate in criminal records checks at the point of offer. Additional Information: Diversity, Equality, Inclusion and ...

Finance, Risk and Compliance, Financial Crime, Core Banking etc. * Committed to growing our business and hiring the best talent to help us get there * Focus on maintaining our nimble, agile and ...

We achieve this through our work on counter-terrorism, policing, fire, crime, drugs policy, immigration and passports. The Public Safety Groups role is to keep the public safe by cutting crime ...

Understanding of criminology, psychology, and behavioural patterns, and how they link to different behaviours and engagement * Ability to understand and apply safeguarding protocols as they arise

This is an ideal position for a Psychology/Criminology graduate who is seeking first-hand experience before pursuing a career as a Prison Liaison Officer, Therapist, Counsellor, Youth Mentor amongst ...

Ensure adherence to the bank's Financial Crime Policies and Procedures in all aspects of client engagement and transaction processing. * Conduct KYC processes in strict compliance with the bank ...

White Collar Crime & Investigations Senior Associate/Counsel | 5+ PQE | London (Hybrid) So...what's the role? I have been privately instructed by the Head of White Collar Crime at a leading ...