Criminology jobs in London - Page 3Create job alerts

This is a unique opportunity to be part of a mission focused on effectively managing Financial Crime risks while thriving in a rewarding and challenging work environment. Your achievements will be ...

This position is for a Financial Crime Director in the legal industry, who will be a part of the New Business Intake Department and will play a crucial role in preventing financial crimes and ...

The outstanding Crime & Regulatory team at this Legal 100 firm in London is seeking a solicitor to play a key role in its continued success. You'll be joining a firm with a friendly and supportive ...

Overtime paid * Full-time or Part-time hours Duty Solicitor for Criminal Department Mostly remote working - Police stations and courts are South London based Full-time or Part-time hours Might suit a ...

Sterling Williams are working alongside a fantastic international Bank based in the heart of the City, they are seeking a Financial Crime Officer on a permanent basis. Purpose of the role The purpose ...

Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working ...

Legal PA - Criminal - £45,000 + WFH 2 days pw - 12 Month FTC One of the leading Global Law firms is seeking an experienced Criminal/Disputes Legal PA. From the day that they began, they have shaped ...

Criminal antitrust (cartels) * Cross-border issues, including extradition and mutual legal assistance * Economic sanctions * Financial regulation * Fraud (both criminal and civil) * Insider dealing ...

Responsibilities of the Lead Business Analyst - Financial Crime include: * Define and document business requirements for future-state design, linking them to domain strategy through user stories and ...

Financial Crime Governance Manager opportunity with a Leading International Bank We are delighted to partner with a globally recognised leading international bank with headquarters in London. The ...

The successful Crime Paralegal will join a friendly and supportive firm that has established itself as one of the leading Criminal Law firms in the area attracting challenging, high-profile matters ...

Description The Financial Crime Manager will be responsible for: · Assist the MLRO and DMLRO with overseeing the firm's systems and controls for compliance with the anti-money laundering, terrorist ...

The Role This is a unique opportunity for a Criminal Solicitor to join an established firm offering specialist Criminal Defence in London. Our client is seeking an ambitious candidate to join the ...

Fraud & White Collar Crime (Business Crime) ABV Solicitors, a specialist criminal defence firm, are looking for an enthusiastic and diligent qualified Solicitor to join their White Collar Crime and ...

Head of Financial Crime - Asset Management The Role: The Head of Financial Crime is a senior leadership role with overarching responsibility for setting the strategic direction and overseeing all ...

Financial Crime Specialist role - The City, London My client an insurance company based in The City of London, has a requirement for a Contract Financial Crime Specialist. You must have an insurance ...

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 ...

Who we are looking for State Street operates a global Financial Crime Compliance (FCC) program that is designed to meet its legal and regulatory requirements. We are looking for someone to join our ...

Investment Management - Financial Crimes Risk Officer - Senior Associate London The Investment Management (IM) Financial Crimes Risk Team is embedded within the Firm's business line. It is ...

Timely investigate any referrals to Financial Crime by the business in relations to potential suspicious activity, higher risk payments and sanction true matches. * Management and maintenance of the ...

Respond to 999 calls for emergencies like robberies, traffic accidents or public disorderHelp victims of crime with emotional support and practical informationInvestigate crimes and pursue ...

We provide advice on regulatory change and preventing financial crime, applications to regulators, building or enhancing regulatory frameworks, conducting compliance investigations or diagnostics ...

Follow us on Instagram @zopalife As a Process Manager at Zopa Bank, you will play a crucial role in understanding, managing and improving the processes that relate to Fraud and Financial Crime

You will collect evidence and intelligence on events using appropriate guidelines and procedures to enable presentation to a civil or criminal standard.This is a unique, exciting and challenging role ...