Criminology jobs in London - Page 5Create job alerts

A criminal record will not necessarily bar you from working with us. This will depend on the nature of the role and the circumstances of your offences. We only accept online applications as this ...

Our accolades include "Digital Crime Fighter of the Year" (two consecutive wins) at the ACAMS Annual Conference in Las Vegas, and the Europas Awards for Hottest AI Startup. We take pride in our ...

With Checkout.com's fast-paced growth and complex business domain, we thrive in the ongoing challenges of preventing financial crime through data availability, integrity, and scalability

Job Description As a Senior Manager - Anti-Financial Crime (AFC) Monitoring & Assurance you will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure ...

... criminal, probity and reputational risk issues. Primary Responsibilities - Identifying subjects of research according to the KYC standards of the client - Conduct Adverse Media Screening and Database ...

CRIMINAL RECORDS INFORMATION As part of our onboarding process, you will be required to complete a Criminal Records Declaration regarding any unspent convictions. For roles in finance, HR, Legal, IT ...

Imagine being part of a dynamic team that tackles projects within fraud and financial crime, where your expertise will make a significant impact.This role offers the flexibility of remote working ...

From 6 April 2017, skilled worker applicants, applying for entry clearance into the UK, have had to present a criminal record certificate from each country they have resided continuously or ...

Supporting leadership within the FC&C team to understand Financial Crime and Compliance risks to both the Society of Lloyd's and the wider Lloyd's market by performing key analysis, agreed business ...

Legal Secretary - Litigation/White Collar Crime!!! Location: Central London Working Arrangement: Hybrid, 4 days in the office! Salary: Up to £55,000 with Bonus! Role Overview: This is an excellent ...

Anti-Money Laundering (AML) & Financial Crime: * Ensure the firm's full compliance with Anti-Money Laundering (AML) regulations and counter-terrorist financing (CTF) requirements. * Act as the Money ...

Lockton are recruiting for an experienced Management Liability/ Crime/FI Claims Associate to join the Professional & Financial Risks Claim team in London. About the Role The successful candidate will ...

Their mission encompasses every stage of the criminal justice process-from court proceedings to prison support, release, and community reintegration. With over 120 years of service, they advocate for ...

... Crime (FC) risk types. In addition, CT&A also performs risk-focused sample-based Quality Assurance (QA) Monitoring on certain key processes. CT&A provides feedback to support the bank in maintaining ...

Monitoring of transactions based on review and investigation of automated alerts to identify potential financial crime risks. * Monitoring of business communications based on review and investigation ...

Compliance & Financial Crime * Sales & Relationship Management * Risk * Transformation & Change We have our own community - Broadgate Social, where we host regular events, podcasts, webinars and ...

We ensure the effective embedding of the Risk Management Framework across various divisions, including Market, Credit, Compliance, Financial Crime, Operational, Prudential, Internal Audit, and the ...

... crime and youth violence. You'll lead on a diverse portfolio of fundraising streams, aiming to raise up to £300k/year with ambition to grow. If you're excited about engaging corporate partners ...

About Actimize NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators

Applicants with criminal convictions will be assessed individually, and we assure you that we do not discriminate based on an applicant's criminal record or the details of any disclosed offenses

Forge and maintain strong strategic relationships across Global Financial Crimes Compliance, Market Compliance Officers, Risk, Operational Risk Management, Privacy, Internal Audit, Technologies, and ...

The Global Financial Economic Crime (FEC) Programme is of highest priority for the bank in 2024/2025 and this role will require extensive interaction with a diverse group of business representatives

Ranked as the pre-eminent US investigative firm by Chambers & Partners, Nardello & Co.'s experienced professionals handle a broad range of issues including civil and white-collar criminal litigation ...

This role focuses on the correspondent banking relationships maintained by the bank, reviewing the respondent's CDD and financial crime policies and taking part in discussions with respondents to ...