Criminology jobs in London - Page 2Create job alerts

Join us as a Senior Financial Crime Risk and Controls Associate * In this role, youll be helping to deliver the bank-wide risk policy framework for your specialist area of Financial Crime in NatWest ...

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 London and is led by the Deputy ...

Position summary Financial Crime Operations department is responsible for ensuring that all financial crime risks in Bank of China (UK) Limited and Bank of China Limited London Branch (jointly ...

HEAD OF CREDIT RISK AND FINANCIAL CRIME £120,000 LONDON (HYBRID - 2 DAYS A WEEK IN OFFICE) THE COMPANY This growing bank are in an exciting period of expansion and are seeking an experienced lending ...

My client is a reputable bank, based in central London, looking for a Financial Crime (AML/CTF) specialist. This is a permanent position, reporting to the MLRO (Money Laundering Reporting Officer) in ...

Compliance and Financial Crime Director London Fixed Contract: 6-9 months We are looking for a Compliance and Financial Crime Director (SMF 16/17) for a large Financial Services provider based in ...

Are you passionate about protecting financial systems and combating financial crime? Do you enjoy working in a friendly, collaborative team? If you have the expertise to identify and prevent fraud ...

Reporting the Head of Financial Crime Hub covers operations over UK/Crown Dependencies/Western Europe for HNW/UHNW Private bank You will be a go to person on financial crime issues for the business ...

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 ...

Gherson Solicitors is currently seeking to recruit a White Collar Crime Solicitor with a minimum of 5 years of post-qualification experience to join our expanding White Collar Crime Team. This team ...

Our client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function of this role will be to provide guidance to senior management staff with ...

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

CRIMINAL SOLICITOR/ADVOCATE We are currently seeking a strong Criminal Solicitor/Advocate for an exciting role in either West or Central London. Main Responsibilities of the Role: * Report directly ...

As Head of Financial Crime & Sanctions (MLRO) you will have overall responsibility for managing the firm's financial crime risk, including anti-money laundering (AML), counter-terrorist financing ...

MERJE is seeking a highly skilled Compliance and Financial Crime Officer for a leading FMCG company. This crucial role ensures organisational adherence to legal standards and internal policies ...

Financial Crime Associate London (Hybrid: 3 Days Office, 2 Days Remote) | Competitive Salary + Benefits I am supporting an international bank in their search for a Financial Crime Associate to join ...

Build out and maintain Financial Crime control frameworks and support regular risk assessments. * Leading and collaborating with Compliance team. * Act as point of contact for Financial Crime ...

Financial Crime Advisory - provision of on-demand financial crime SME knowledge to all areas of the Bank * Core Services - policy, framework and risk assessment. Also provides core KRI metrics ...

A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering ...

Senior Financial Crime Manager London (Hybrid) £80,000 - £100,000 Purpose * Serve as the subject matter expert (SME), providing strategic advice to the business on all financial crime related ...

The Associate role will be within the Financial Crime team, which provides support for those firms that must adhere to government legislation covering; Anti Money Laundering, Anti-Bribery and ...

You will manage a team within criminal litigation and regulation, advising on a wide range of criminal investigations and prosecutions. To apply you will be: * A qualified lawyer with prior UK local ...

To review and assess the appropriateness of financial crime related documentation * To assist in the writing of applicable policies and procedures. * To escalate relevant issues to the manager of the ...

Financial Crimes Solutions Sales Lead London ( Global remit) KYC/AML A unique opportunity to join a global financial services consulting business to lead their global Financial Crimes solutions sales ...