Criminology jobs in London - Page 4Create job alerts

Provide an effective 2nd line compliance, financial crime and data protection framework, plan, and maintain relations with 3rd line assurance. * Own, develop and review all company policies (except ...

Your opportunity Operational Financial Crime Prevention Activities You will: * Carry out the day to day process for issuing and chasing Due Diligence questionnaires for Distributors and ...

Admin Manager - Criminal Defence Law Firm Location: London - based near Holborn, City Thameslink Salary: £35,000 - £40,000 per year Hours - Monday - Friday, 9.30am-5.30pm Fully office based then ...

Sitting within the broader Criminal Litigation team, we specialise in the intersection of criminal and regulatory enforcement, advising on both financial and non-financial misconduct. Criminal ...

To handling a variety of criminal defence cases and providing essential representation to clients. * To manage your own caseload and gain exposure to a broad range of criminal matters. * To conduct ...

Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated ...

Manage all aspects of Prison Law and some Criminal Law cases * Represent clients at police stations, prisons, and detention institutions, both in and out of office hours * Supervise a team of ...

Provide informed program and advisory support to the Head of Anti-Bribery and Corruption (ABC) in identifying and measuring financial crime risk, uplifting the ABC program and embedding a compliant ...

This newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, giving you the opportunity to lead crucial compliance initiatives and make a substantial ...

You will be focusing on white collar crime and investigations, including working on one of the most significant SFO trials over the coming years. The team has a strong track record of promoting ...

Job Purpose : * Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance. Area of Responsibility ...

Deliver value-add consulting services in financial crime, performance improvement and business transformation, leveraging knowledge of industry best practices and proven practices using Actimize ...

As a Probation Officer, you will play a crucial role in the criminal justice system by working with individuals on probation to ensure their successful rehabilitation and reintegration into society

Lead and manage high-profile searches across financial crime, compliance, and risk, helping to expand the firm's presence in these high-demand areas. * Work closely with their MD to refine ...

The Head of Compliance will be tasked with scaling the firm's compliance program across the globe and building a best-in-class financial crime function. Responsibilities: * Design and implement a ...

Oversee, assess, and report on financial crime risks across business functions, enhancing and updating risk-related policies and procedures. * Provide compliance oversight and approval for key ...

Provide internal advice on financial crime (inc. sanctions) and AML matters * Review, interpret and risk assess the results of the research on clients and matters * Take the lead on conducting ...

Your role will be pivotal in tackling a variety of environmental crimes, including fly-tipping, graffiti, and illegal waste management. Fly-tipping, in particular, has risen across the borough, and a ...

Assisting with casework including dealing with a range of Crime matters (LAA Funded and Private client work) * Attending clients, taking instructions and preparing cases * Dealing with correspondence

We achieve this through our work on counter-terrorism, policing, fire, crime, drugs policy, immigration and passports. The Public Safety Groups role is to keep the public safe by cutting crime ...

This includes overseeing contract obligations with London Probation, driving awareness initiatives, and collaborating with criminal justice stakeholders to advance equality. Job Title: Probation ...

The successful Fraud Director will have: · Educated to degree level (with a relevant degree) and a professional qualification(s) in financial crime. · Experience in implementing enterprise wide ...

Finance, Risk and Compliance, Financial Crime, Core Banking etc. * Committed to growing our business and hiring the best talent to help us get there * Focus on maintaining our nimble, agile and ...

With substantial experience in crime reduction, noise nuisance management, and statutory enforcement, you excel in managing complex caseloads. You have a proven record of successful partnership ...