Criminology jobs in Bromley

Criminal Law Solicitor A Leading law firm looking to recruit dedicated Criminal Law Solicitor for highly sought permanent positon. Gemini Recruitment are currently partnering with a large and ...

Financial Crime Risk & Control - EDD Specialist Team Risk and Credit Location Holborn Office County Central London Ref # 21415 Closing Date 03-May-2024 We have been awarded the "Most Loved Workplace

Permanent, Full Time About the role The Mayor's Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for ...

Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly) Working in the Financial Crime team, focusing ...

This role is based in the 2LoD Financial Crime Compliance team initially worlking on a project. The role holder will have a good understanding of the Transaction Monitoring tool used by the Bank. To ...

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 ...

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML

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 ...

This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations. You will provide a specialist knowledge in Fraud ...

I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background ...

Business Crime Band 1 Firm 4-8 PQE A rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The Firm The firm are specialists in international disputes and have ...

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 ...

Hodge Jones & Allen Solicitors Limited Leading London NW1 Solicitors Seeks a Paralegal for the Criminal Department We have a top tier criminal practice, where solicitors specialise in niche areas as ...

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:  ...

Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small ...

The Role Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO - SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office) Martis Search are representing a boutique ...

Key Responsibilities of the Financial Crime Manager: * Provide advisory support to clients predominantly in the Crypto/Digital Assets space in relation to Financial Crime * Managing a range of ...

They are looking for a Financial Crime Manager to join their growing team. THE RESPONSIBILITIES: * To manage the implementation and continuing enhancement of the bank's Financial Crime Compliance ...

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 ...

Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep ...

System Analytics Lead (Financial Crime) Circa £60,000 basic + excellent benefits package London - Hybrid - 1 day per week on-site A dynamic and forward-thinking financial services organisation ...

The Role A fantastic opportunity for an outstanding and experienced criminal Solicitor to join our busy and successful practice. As a senior member of the team, the ideal candidate will be highly ...

We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function. Working closely with senior ...

Extensive financial crime experience gained within banking or a similar consultancy. * Excellent all-rounded internal audit experience is a must. * Client due diligence experience would be ...