Criminology jobs in Edinburgh

Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien's client, an central Edinburgh based and well-known organisation currently expanding their ...

Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien's client, an central Edinburgh based and well-known organisation currently expanding their ...

This role involves working across two vibrant criminal justice office locations: Grindlay Court and Newkirk Gate in Edinburgh. Please note that Newkirk Gate is a female-only centre, so suitable ...

Any offer of employment will be subject to a satisfactory criminal record check result. If this position sounds exciting to you, we would love to receive your application!

A criminal record will not necessarily bar you from working with us. This will depend on the nature of the role and the circumstances of your offences. We only accept online applications as this ...

Abellio Scotrail Ltd, FirstGroup, The Crown Estate, John Lewis plc, National Crime Agency, HSBC, Royal Bank of Scotland, the Scottish Environment Protection Agency, Waitrose & Partners, Lloyds ...

... crime, training & competence Background of the Head of Compliance: -Demonstrable experience in compliance at manager or head of level -Strong experience within the financial services sector -Ideally ...

... crime, training & competence Background of the Head of Compliance: -Demonstrable experience in compliance at manager or head of level -Strong experience within the financial services sector -Ideally ...

A criminal record will not necessarily bar you from working with us. This will depend on the nature of the role and the circumstances of your offences. We only accept online applications as this ...

You'll work on varied projects across the public sector, financial services, criminal justice, and aviation & transportation industries. Recent achievements include a world-first migration of Niche ...

Day to day delivery of the compliance monitoring programme * Monitor adherence of Compliance regarding TCF, T&C and Financial Crime procedures of the firm at all times * Complete internal pre-sale ...

This role involves ensuring effective risk management across our UK and European entities, covering various risk types such as operational, information/IT security, prudential, financial crime ...

Monday 8 July 2024 Scottish Charity No SC003634 This post requires the post holder to have a criminal records check at a PVG scheme record update level. An application will be made to Disclosure ...

Expect to be an expert contributor to things like cyber security and financial crime strategies. The role would suit someone who has worked in a similar role in a regulated environment before and isn ...

Scottish Charity No SC003634 This post requires the post holder to have a criminal records check at a PVG scheme record update level. An application will be made to Disclosure Scotland and deemed ...

Wednesday 3rd July 2024 Scottish Charity No SC003634 This post requires the post holder to have a criminal records check at a PVG scheme record update level. An application will be made to Disclosure ...

Boots is a Ban the Box employer and will consider the suitability of applicants with criminal convictions on a case-by-case basis. Fixed term maternity cover for a base position in a a busy high ...

Boots is a Ban the Box employer and will consider the suitability of applicants with criminal convictions on a case-by-case basis. This is a part-time opportunity to work along side the existing ...

Boots is a Ban the Box employer and will consider the suitability of applicants with criminal convictions on a case-by-case basis. You will have the opportunity to discuss the matter with us before ...

... criminal record checks, appropriate for the role offered.

... criminal record checks. Ready for anything? Apply Today

Boots is a Ban the Box employer and will consider the suitability of applicants with criminal convictions on a case-by-case basis.

We are committed to best practices in recruitment and undertake Basic Criminal Record Disclosures for candidates that are offered employment within our branches that undertake deliveries for British ...

Boots is a Ban the Box employer and will consider the suitability of applicants with criminal convictions on a case-by-case basis. Due to business growth we have a fantastic opportunity for an ...