Criminology jobs in London - Page 2

We are currently looking for a Financial Crime Manager with a strong MAR (Markets Abuse) background to join the London team. *** Please note that this role is onsite and would require 5 days per week ...

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 ...

We are currently looking for a Financial Crime Manager with a strong MAR (Markets Abuse) background to join the London team. *** Please note that this role is onsite and would require 5 days per week ...

Working closely with the Senior Manager, you will: • Provide guidance on financial crime and international sanctions regulations. • Assist with overseeing the product and distribution arrangement ...

Criminal Disclosure Paralegals Job Type: Temporary Contract, initially 6 months Location: London, hybrid working Pay: £16.59 base rate per hour. £19 per hour including holiday pay PAYE Are you a ...

Service Care Solutions are looking for a Criminal Justice Practitioner to work in Kingston.The role will be working with a criminal justice organisation and pays between £20-£22 an hour depending ...

Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of ...

Financial Crime Consultant - Payments - Open Banking SR2 is recruiting for an experienced Financial Crime Consultant with Payments and Open Banking experience. This is an exciting long-term contract ...

The Crime team at Hodge Jones & Allen is widely recognised as one of the country's leading criminal defence practices. We are regularly recommended in legal directories such as Legal 500 and Chambers ...

They are seeking an experienced and dynamic Business Crime & Regulatory Solicitor with a strong background in Financial Regulatory matters to join their esteemed team in London. This is a fantastic ...

The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to ...

Eames is partnering with London Market Lloyd's insurer who are looking for a Head of Financial Crime. The is an exciting opportunity for an individual to their expertise and add value to the ...

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 ...

Identifying suspicious activity and following process to report these where required Profile Previous experience within Financial Crime 3+ years experience within Payments or Fintech business Open to ...

Offer expert advice on Financial Crime issues, focusing on Counter-Terrorism Funding, Anti-Bribery & Corruption, and Anti-Money Laundering * Proactively collaborate with Heads of Desks to ensure ...

Financial Crime Manager £60k - £75k London / Hybrid Our client is currently looking to hire a Financial Crime Manager to join their team. A suitable candidate will manage the implementation and ...

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 ...

We have an exciting opportunity available in Kingston for a Criminal Justice Recover Practitioner. This role is co-located within probation offices as part of Dependence and Recovery, aimed at ...

- £80 to £100 per day* Primary SEN Roles Available* Full time position - Monday to Friday 8:30 to 15:30* To start asap Are you a kind-hearted individual with the patience and creativity to be a ...

Joining our client's thriving crime team based in London, the successful applicant will utilise their skills and expertise to handle a complex caseload of criminal matters with minimal supervision

Financial Crime Consulting Director Director £100,000 - £150,000 I'm working with an award winning, international consultancy, who are looking to build the leadership team of their growing finance ...

We are looking for individuals and groups of Solicitors, who have expertise in Criminal Law with 3 years PQE + to join our consultancy. Why choose us? · Earn up to 75% of what you bill; your split ...

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 ...

With specialisations in criminal defence, family law, housing, civil liberties, and human rights, I am seeking a talented Duty Solicitor to join this esteemed Crime Team at their Bromley office