Crime jobs in Stevenage, Hertfordshire

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...

 ...The Financial Crime Executive will be responsible for:· Anti Money Laundering · Counter Terrorist Financing · Fraud prevention · Bribery and Corruption · Sanctions compliance ~ To provide the day-to-day lead and subject matter expertise on matters relating to... 

 ...Financial Crime Manager Hemel Hempstead (Hybrid) Annual salary + Bonus and Benefits Haven is currently seeking a Financial Crime Manager. In this role, you will report to the Group Compliance Lead and support the MLRO. As a member of our focused and results-driven... 

 ...This dynamic top 100 firm have been involved in some of the biggest Business Crime Investigations and prosecutions, giving you exposure to work with top clients. They have a high level of technical know-how with commercial astuteness, putting you ahead of the curve. After... 

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. ...

 ...About Our Client Our client a leading Financial Services firm based in Milton Keynes. Job Description The Financial Crime Executive will be responsible for: · Anti Money Laundering · Counter Terrorist Financing · Fraud prevention · Bribery and... 

PQE:5 years + Term:Permanent Team: Business Crime & Regulatory Location:Birmingham/Milton Keynes/Thames Valley (other locations considered) The role We are looking for a Senior Associate or Principal Associate to join our Business Crime & Regulatory (BC&R) team... 

 ...Name: Technical Lead Matter Expert in policing domain. excellent operational knowledge of policing business processes such as Crime, Digital Case File (DCF), Custody etc. demonstrate extensive work experience in frontline police mobility solutions. have worked... 

 ...their roles · Ensure that FCA returns that are the responsibility of Compliance are accurate and submitted in time. AML/Financial Crime: · Responsible for ensuring controls are in place for prevention of financial crime, including money laundering, being carried out... 

 ...national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Apex will... 

 ...• Technical expertise or relevant knowledge. • A solid understanding of IT Security protocols and the ongoing risks posed by cyber crime • Ensure the IT Strategy aligns with the school’s strategic vision. • Experience in leading and supporting staff, team building, and... 

 ...treatment services to offenders. We deliver treatment and recovery support in prisons and in the community which helps people move away from addiction and crime. These services provide a variety of support, including advice, counselling, group work and intensive treatment. ...... 

 ...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... 

 ...offenders. We deliver treatment and recovery support - in prisons and in the community - which helps people move away from addiction and crime. These services provide a variety of support, including advice, counselling, group work and intensive treatment. At The Forward Trust... 

 ...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... 

 ...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 trends... 

excellent operational knowledge of policing business processes such as Crime, Digital Case File (DCF), Custody etc. demonstrate extensive work experience in frontline police mobility solutions. have implemented solutions using Agile methodology. have working experience... 

 ...skills Experience in writing business plans and funding bids Experience and knowledge of national and local agendas relating to crime, disorder, substance misuse and re-offending Full driving licence and access to a vehicle Appropriate DBS clearance will be required... 

 ...with effective support mechanisms, and the correct interventions, we can change service user’s ideology, helping them to desist from crime and reach their true potential. Job Description This post presents an exciting opportunity to become a Wellbeing Practitioner... 

This Top 50 National law firm is seeking to recruit a Regulatory Solicitor to join the growing Business Crime and Regulatory team in Milton Keynes. This team is recognised as one of the country's leading teams in this area of law, and regularly acts on high profile cases....