Trabajos criminal en Slough - Page 2

A well-established South East London firm have an opening for a part-time crime and/or immigration solicitor at their office located a 2 minute walk from Woolwich Arsenal Station. The firm are ...

Key Responsibilities | Financial Crime Advisor * Serve as the primary point of contact for Financial Crime Advice within the Global Markets business * Offer expert advice on Financial Crime issues ...

Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London. This will be a remote position with occasional travel into the office and ...

Our client is seeking an experienced Crime Solicitor with 1+ years PQE to join their firm in Ealing, London. Duty qualification is not essential. The successful candidates will be expected to attend ...

Their Corporate Crime team is instructed in some of the most high-profile investigations involving allegations of fraud, financial crime, bribery & corruption. The Candidate * 2-4 PQE Solicitor ...

Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst ...

Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary City of London Key Responsibilities: * instruction from new clients, advising on cost and terms of business in accordance with ...

A successful boutique Crime practice in west London is looking for a Duty Solicitor to join the team. This well-regarded firm is looking to grow naturally, and gradually. It is technology focused and ...

Criminal Antitrust (Cartels) * Corporate Investigations * Anti-Money Laundering * Bribery And Corruption * Economic Sanctions * Financial Regulation * Fraud (Civil And Criminal) * Insider Dealing

Delivery of Financial Crime training * Helping Complete the BWRA * Reporting to Risk Committees * Financial Crime Monitoring * SAR submissions * MI reporting * Review of AML systems and Controls This ...

As part of data analysis, the role will highlight emerging threats / patterns of behaviour and proactivity target this, to help prevent attempted criminal behaviour. * To increase operational ...

Primary Responsibilities The EMEA Financial Crimes Advisory VP will be based in London and report directly to the Head of EMEA Financial Crimes Advisory. Specific job responsibilities include:  ...

Hodge Jones & Allen Solicitors Limited Leading London NW1 Solicitors Hodge Jones & Allen Solicitors are looking to recruit a Crime Support Assistant to support our Crime team. This is an ...

We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,000 - £90,000 ...

As the Financial Crime AVP, you will be responsible for conducting investigations and implementing strategies to prevent financial crimes such as money laundering and fraud. You will work closely ...

Financial Crime Consulting Director Director £120,000 - £185,000 I'm working with an award winning, international consultancy, who are looking to build the leadership team of their growing finance ...

- Anti- Financial Crime * AML, KYC, CDD * Client filing reviewing Meraki Talent are currently working with a Prestigious Bank.There is an Excellent opportunity for an Anti-Financial crime analyst to ...

This well established London based International bank are looking to recruit a professional individual who has acquired at least 6 years Financial Crime & Client Onbaording experience within the UK ...

Here at Kingston College, we are looking to appoint a Sessional Lecturer to teach BTEC Level 3 Criminology to A Level plus students. The role is for 4 hours per week, either on a Monday or a Tuesday

- £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 antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal and civil; insider dealing; international asset-tracing and tax investigations. ABOUT YOU. A ...

During the programme, you will develop the skills needed to tackle complex investigations and criminal networks. We need graduates from diverse backgrounds and a range of degree subjects, industries ...

This role involves working with clients across the criminal justice system to understand what matters to the public and those within the system. As a Senior Evaluation Expert, you will have ...

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction ...