crime

FREELANCE CRIME DUTY SOLICITORS REQUIRED WITH IMMEDIATE EFFECT! (100% ON POLICE STATION DUTIES WARRANTIED FROM DAY ONE) We offer: * 100% on all Police Station work attended including own client. * Excellent terms for attendance at the Magistrates Court * 80% on Crown Court fees (for Advocates with Higher Rights) An ideal opportunity for Crime legal professionals wishing to work...
Contract: Any

4 days, 10 hours ago in Jobsite Save

Background on Role/Area: Delivery of a financial crime strategy for the bank based on effective risk assessment processes... financial crime risk management supported by appropriate systems to ensure regulatory compliance and internal control Ensuring... financial crime obligations and supporting the business in the implementation of these policies and procedures through provision... management on business performance on financial crime via identification and reporting of key performance indicators Providing...
Requirements: Third Level Degree
Contract: Permanent Full-time

4 days, 6 hours ago in nijobs Save

Background on Role/Area: Delivery of a financial crime strategy for the bank based on effective risk assessment processes... financial crime risk management supported by appropriate systems to ensure regulatory compliance and internal control Ensuring... financial crime obligations and supporting the business in the implementation of these policies and procedures through provision of... performance on financial crime via identification and reporting of key performance indicators Providing reassurance to senior...
Requirements: Third Level Degree
Contract: Permanent Full-time

4 days, 6 hours ago in nijobs Save

HATE CRIME PROJECT WORKER & RESEARCHER 12 months fixed contract.
Contract: Contract

3 days, 16 hours ago in Jobsite Save

My client, based in Milton Keynes is looking for a Customer Service professional for their busy contact centre. Handling calls relating to crime and security, you will be speaking to company employees and providing a resolution to many varied scenarios. Working Monday to Friday, 8am - 4pm, this is a long term, on-going temporary role. Although full training will be provided, it is essential that you have a strong customer service background and the ability to problem solve under pressure. Ideal...
Contract: Temporary

6 days, 12 hours ago in Reed Save

Scheme. The caseload will be mixed but may include serious crime including Very High Costs Cases due to a new contract just having been awarded. We are ideally looking for a Criminal Solicitor who is Duty Qualified and has a PQE of 2 - 6 years, now...
Contract: Full Time

2 days, 18 hours ago in LocalJobSearch Save

Our client, a leading accountancy organisation is recruiting for a Manager, Financial Crime Risk Management.Key products include:• Advisory on the planning, review and design of financial crime/compliance controls for KYC, Risk Based Approach... Crime TrainingPerson Specification (Essential):• Experience in a Financial Institution, Financial Consultancy or Financial Legal Firm.• Experience of working with Financial Services organisations• Knowledge of financial crime, with particular focus on...
Contract: Permanent - Hours : Full Time

4 days, 9 hours ago in Guardian Jobs Save

Jobs similar to "crime": fraud financial crime, anti money laundering, fraud

Our client, a private practice law firm, has been established in Kent for over 250 years and enjoys an enviable reputation among its clients and fellow lawyers. With three offices in Kent and over 70 staff , their practice covers a wide range of legal services for individuals, families and business. They offer an approachable and professional service offering both...
Contract: Permanent

3 days, 16 hours ago in Jobsite Save

Project Officer (Stairway Out of Crime Programme) Salary up to £23,500 per annum Fixed term contract until March 2010 Broadland District Council is seeking to appoint a Project Officer to support the delivery of crime prevention projects. The innovative Stairway out of Crime Programme is the outcome of research commissioned by the Council from the University of East Anglia. Based upon the research findings you will support the Council in developing, implementing and evaluating new crime
Contract: part time

1 day, 22 hours ago in Jobs24 Save

Our client, a leading accountancy organisation is recruiting for a Senior Manager, Financial Crime Risk Management.The role undertaken by the individual will depend on the type and circumstances of each project.Duties will include:• Project design, development and delivery, and day to day management of multiple projects• Providing direction, and review the analysis and... operations, challenges and functions.• Deep knowledge of financial crime, with particular focus on Anti-Money Laundering...
Contract: Permanent - Hours : Full Time

4 days, 9 hours ago in Guardian Jobs Save