Trabajos criminology en Horley

Project Manager, Criminal Justice (HMYOI Feltham) £32,000 per year Full time, 35 hours per week Fixed term for two years Based in London SW8 / home and flexible working We empower people with the ...

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 ...

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 ...

Review and approval of financial crime and sanctions matters. * Monitoring and supporting of the business. * Provide advice on sanctions. Experience:. * Experience working in a Sanctions role

The Financial Crime Manager will operate as the SME and will support the business in the identification and control of it's financial crime risks and build a financial crime risk management framework ...

The role supports the 2LoD investigations with an understanding of money laundering and the related financial crime risks. * To assist in core governance activities relating to transaction monitoring ...

We are looking for applicants with financial crime compliance experience within a regulated entity, ideally within a retail/e-commerce marketplace environment. The Marketplace Compliance Manager ...

Our client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime ...

CRIMINAL LAWYER, LONDON, Looking for a new opportunity to enhance your Criminal Law experience? Opportunities for training and development for those interested in a career in prosecutions. We are ...

Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Reporting to DMLRO Hybrid- 3 days in office Our client (UK ...

The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal ...

We are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing ...

Are you passionate about Financial Crime? Are you eager for an exciting new challenge? Our client - an International Law Firm - is seeking an experienced Continuous Improvement Specialist to join ...

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 ...

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 ...

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 ...

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 ...

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 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 ...

Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and ...

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:  ...

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 ...

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 ...

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 ...