Average salary: £43,830 /yearly
More statsSearch Results: 46 vacancies
Criminal Defence Solicitor C£50,000 DOE
Location: LUTON
A legal 500 firm, has a vacancy for a solicitor in criminal litigation.
This is an exciting opportunity for an ambitious and enthusiastic individual to join our respected criminal department. Ideally, you will...
Suggested
£25k - £33k per annumEstimated
...Financial Crime Model Governance Analyst | S2 | FC Models and Analytics | Milton Keynes page is loaded Financial Crime Model Governance Analyst | S2 | FC Models and Analytics | Milton Keynes
Apply locations Milton Keynes time type Full time posted on Posted 4 Days Ago...
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Full time
Part time
Fixed term contract
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Banco Santander SA
Milton Keynes, Buckinghamshire
3 days ago
£40k - £55k per annumEstimated
...requirements in accordance with the agreed Compliance Monitoring Plan and following the Bank’s Compliance Monitoring Methodology.
Financial Crime:
• Assist in ensuring the Bank remains fully compliant in discharging its AML obligations and to identify any instances of financial...
Suggested
Full time
Fixed term contract
£60k - £85k per annum
...commercial, property and private client law.
Your new role
To provide a high-quality legal service to clients on all aspects of general crime in line with the firm's standard of performance within a high volume, leveraged legal aid practice.
To provide a high-quality legal...
Suggested
Permanent employment
Full time
Temporary work
Flexible hours
Criminal Defence Solicitor C£50,000 DOE
A legal 500 firm, has a vacancy for a solicitor in criminal litigation.
Ideally, you will be qualified as a Duty Solicitor but, if not, we will provide training and support to the right candidate to achieve this qualification.
...
Suggested
£6k per annum
...Senior Developer Tech Lead | S3 | Financial Crime CoE | Milton Keynes
Country: United Kingdom
Interested in part-time, job-share or flexible working ? We want to talk to you!
Join our community.
This role is offered on a site-based contract with a hybrid...
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Contract work
Part time
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£31k - £41k per annumEstimated
...of a business, we are uniquely placed to deliver on this challenging agenda.
Beacon Victim Care Service
Hertfordshire Police and Crime Commissioner has appointed Catch22 to deliver the Beacon Victim Care Service across the county. Catch22 Victim Services provide...
Suggested
Full time
Contract work
Fixed term contract
Work at office
Local area
Work from home
Flexible hours
Rotating shift
£39k - £52k per annumEstimated
...The Police and Crime Commissioner for Hertfordshire has played a pivotal role in transforming support for victims of crime, including the creation of our nationally recognised and award-winning Beacon Victim Care Centre. Hertfordshire is also at the cutting edge with it’s...
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Full time
Contract work
Work at office
Local area
Flexible hours
...is on leading, developing, operating, and maintaining systems and controls to prevent the firm’s products and services from financial crime and risk while meeting FCA regulations. Reducing risks of financial penalty, reporting to regulators, and training employees on compliance...
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Remote job
£43k - £58k per annumEstimated
...professional standards.
Prepares client presentations and quantitative exhibits on the project scope and findingsPerforms financial crime related end to end assessment activities for financial institutionswith accuracy and in a timely manner.
Maintains detailed working...
Suggested
Permanent employment
Full time
Flexible hours
£24k - £33k per annumEstimated
...management
Knowledge and understanding of risk management/risk assessment as pertaining to offenders and the impact on victims of crime
Knowledge and understanding of the work of the Criminal Justice System and Probation Service
*
*We offer a £250 referral fee bonus...
Suggested
Hourly pay
Immediate start
Employment trial period
£36k - £49k per annumEstimated
...prevention strategies.
The Fraud Strategy Analyst role includes: -
Support the design and implementation of counter fraud and financial crime rules across Cards and Payments ecosystems.
Proactive approach to implementing counter fraud strategies with a focus on emerging...
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Local area
Holiday work
Flexible hours
£23.92k - £29k per annum
...to tell, they visit many different customers to carry out any cleaning job from deep cleaning of a restaurant kitchen right through to crime scene clean up.
All our Specialist Hygiene Technicians are professionally trained in each product and service and also health and...
Suggested
Flexible hours
£24k - £33k per annumEstimated
...range of people
Knowledge and understanding of risk management/risk assessment as pertaining to offenders and the impact on victims of crime
Knowledge and understanding of the work of the Criminal Justice System and Probation Service
*
*We offer a £250 referral fee...
Suggested
Hourly pay
Immediate start
Employment trial period
£38k - £51k per annumEstimated
...on how to remain vigilant about your personal security and privacy, you may refer to the FTC resources on Scamshere and resources on Identity Theft and Online Securityhere .
For more information about online scams, you may access the FBI Internet Crime resource pagehere .
Suggested
Fixed term contract
£22.44 - £26.45 per hour
...management
~ Knowledge and understanding of risk management/risk assessment as pertaining to offenders and the impact on victims of crime
~ Knowledge and understanding of the work of the Criminal Justice System and Probation Service
*
*We offer a £250...
Hourly pay
Contract work
Immediate start
Employment trial period
£44k - £60k per annumEstimated
...requirements in accordance with the agreed Compliance Monitoring Plan and following the Bank’s Compliance Monitoring Methodology.
Financial Crime:
• Assist in ensuring the Bank remains fully compliant in discharging its AML obligations and to identify any instances of financial...
Full time
Fixed term contract
£30k - £41k per annumEstimated
...capabilities and capacities to enable financial investigators to fully utilise legislation to tackle the proceeds of organised immigration crime. Financial investigators will identify and recover the criminal finances, money movement and assets that are associated with the OIC...
Contract work
Traineeship
Local area
£47k - £64k per annumEstimated
...Consumer Retail, Insurance Products, ability to advise on new/complex distribution strategies
You must also have experience of Financial Crime Competition, Anti- Trust Knowledge of GDPR and Data Protection from a legal perspective
Qualifications:
Undergraduate law degree...
Local area
Employment trial period
No agency
£40.7k - £48.05k per annum
...post mortem techniques under their instruction as required. This will include full reconstruction after any examination. Liaison with Crime Scene Investigators, Senior Police and Forensic Histopathologist will be required. Responsible for training and supervision of Junior...
Permanent employment
Full time
Contract work
Part time
Fixed term contract
Tier 2 visa sponsorship
Visa sponsorship
Work at office
Local area
Flexible hours
Rotating shift
