Criminology jobs in Beckenham - Page 3Create job alerts

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 ...

To investigate environmental crime on behalf of citizens and other stakeholders and utilise the full range of statutory powers to take robust enforcement action to tackle recurrent offending ...

Job Purpose : * Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance. Area of Responsibility ...

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 ...

Supports the Head of CDD in any financial crime monitoring and audit programmes * Supports the Head of CDD with vendor and system management, as required * Actively promotes and maintains good ...

The primary focus of this role is on financial crime and anti-money laundering (AML) matters; however, the role holder will also assist with other compliance topics and special projects related to ...

The role is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud and financial crime, seeking a career of working with a wide range of varied ...

Financial Crime Data Administration : * Manage the timely delivery of Financial Crime data and ensure all first-line defense measures are met. Lead the team in understanding, preparing, and analysing ...

Financial Crime* Responsible for monitoring sanction developments and financial crime legislation and assessing the impact on the business. * Lead the annual Financial Crime Risk Assessment working ...

Assisting with casework including dealing with a range of Crime matters (LAA Funded and Private client work) * Attending clients, taking instructions and preparing cases * Dealing with correspondence

Join an esteemed team at a Legal 500 criminal specialist firm based in London, as a Duty Solicitor. As a key player in the firm, you'll be at the heart of criminal law excellence, guiding clients ...

In this role, you will play a crucial part in protecting the Bank by identifying financial crime and sanctions risks associated with the onboarding of new clients. You will also conduct periodic due ...

The successful Fraud Director will have: · Educated to degree level (with a relevant degree) and a professional qualification(s) in financial crime. · Experience in implementing enterprise wide ...

London Salary : £35,000 per annum We are Forward, the social enterprise that empowers people to break the cycle of crime or addiction to move forward with their lives. For more than 30 years we have ...

This role will specialise in police and crime policy; experience in this policy area is required.Collaborative and diplomatic, you will bring to the role a talent for communicating and influencing ...

Undertake complex financial crime investigations as necessary, conducting thorough analyses and presenting findings to management and relevant stakeholders. * Draft and disseminate policy changes ...

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 ...

A relevant degree or professional qualification in probation, social work, criminology, or a related field. * Excellent communication and interpersonal skills. * Strong organisational and time ...

As a Compliance Manager, you'll play a crucial role within our leadership team, overseeing compliance and financial crime both internally and with our outsourced partners. This position is pivotal in ...

Directly contribute to the fight against serious crime, enhancing public safety and national security. * Diversity and Inclusion : Join an agency that values diverse backgrounds and experiences ...

Identification of financial crime in trade products and the commercial trade flows that they finance is a key aspect of the role that has grown significantly across recent years. It is therefore ...

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 ...

The Ben Kinsella Trust is one of the leading anti-knife crime charities in the UK - the Trust exists to campaign against knife crime and to educate young people, helping them to make positive choices ...

At William College, we will be offering diverse range of programs including Law, Criminology, Psychology, and Policing. Responsibilities: Office Administration: * Ensure all correspondence is ...