Criminology jobs in London - Page 6Create job alerts

Collaborate with the Financial Crime team on matter risk assessments and ensure smooth coordination with global conflicts teams. * Influence the development of conflict management technology and ...

Foster connections with local law enforcement and participate in local crime reduction initiatives.Provide a visible and effective deterrent against theft and other security risks on the shop floor

Financial Crime This role will be full time office based in the city of London Essential skills/experience * Deep knowledge of retail and commercial banking operations front to back * Extensive ...

This will extend to financial crime and AML, supporting with colleague training, and will need good knowledge of current FCA regulatory requirements and MCOB. What's on offer? As a growing business ...

Compliance Assurance & Control AVP We are looking for a Compliance Assurance & Control AVP to support our jurisdictional compliance teams, ensuring that Group Compliance and Financial Crime policies ...

... Crime & Fraud, and Legal & CoSec, delivering on both a permanent and contract basis . This is a growth hire for someone to continue and build on the success we have already proven in the Swiss market

As the Transaction Monitoring Data Analyst you will be a part of a data analytics capability within the first line financial crime team, to ensure that our TM monitoring system is working at peak ...

... criminal convictions. BSR Health are a Specialist Healthcare Agency. If you are interested in working with us, or have any other questions about this role, please don't hesitate to get in touch.

Proven expertise in the criminal justice sector, particularly Criminal Justice Health.In-depth knowledge of commissioning and procurement processes, and experience leading successful bids.Strong ...

Our work spans feature films: from theatrical and home entertainment, to premieres and festivals; TV series: from crime to period dramas and from documentaries to comedy and we have vast experience ...

... Crime Policies. The Client Onboarding Team Manager will be responsible for AML procedures and processes within the team and suggest efficiencies ensuring AML risks are appropriately managed The ...

Tax risk management - business risk review support, senior accounting officer compliance ("SAO"), corporate criminal offence compliance ("CCO"), transfer pricing documentation support, maintenance of ...

First notification of loss for D&O, PI and Crime claims * Negotiation and liaison with markets, clients, placement teams, specialists, network offices, underwriters and appointed authorities (loss ...

Market-leading solution using cutting-edge AI technology to help Fintech and financial institutions prevent financial crime and remain AML compliant - ultimately helping them to reduce risk and lower ...

Our policies and procedures are written to encapsulate the compliance, legal and financial crime related legislation and regulations which apply to Miller. • Comply with any external rules and ...

... criminal authorities. * Dealing with litigation connected to cyber matters including defending group litigation and representative actions following incidents; and managing other disputes which may ...

Relevant professional qualifications (e.g., ACAMS, ICA Diploma in Financial Crime Compliance) preferred. What we offer: * Competitive compensation in compliance with your professional expertise

Specialist sectors include SaaS, DeepTech, FinTech, RegTech, AI, Data & Analytics, Financial Crime software, and more. Arius Ltd is acting as an employment agency in relation to this vacancy.

DPO@moneyboxapp.com Your application will be subject to criminal

The successful candidate will be equally adept at commissioning and editing everything from the political story of the day, to crime, pop culture and US zeitgiest content. You must be a leader, with ...

To provide and support with MI to the Head of CDD and other reporting to such committees and Management Groups related to CDD and Financial Crime. * To provide the CDD Onboarding Manager with one-to ...

Comprehensive knowledge of internal and external regulations, guidelines and related workflows in the area of responsibility (including AML, Countering Terrorist Financing, Financial Crime and First ...

If you have any unspent criminal convictions or questions about the screening process, please notify your recruiter once the application has been submitted.TPBN1_UKTJ