crime london

• Salary: Attractive with Civil Service pension + benefits • Location: London Drug Trafficking? People smuggling? Money laundering? Whatever their business, organised criminals cost the UK some £40 billion every year. By keeping ahead of the criminals, the Serious Organised Crime Agency (SOCA) will disrupt and destroy their complex networks and make the UK the most difficult place for them to operate. SOCA has a resource budget of over £400m with a capital budget approaching £50m. Over 4,000...

4 days, 18 hours ago in TimesJobs Save

Jobs similar to "crime london": laundering

A lively legal firm, which has clientele ranging from private individuals to commercial organisations. Working with clients from the very heart of London, to the edge of West London and beyond, we serve the legal needs of all our clients and communities in neighbouring areas. We believe in providing a well thought-out and professional service to suit the individual needs... professional law firm. We are Looking for an ambitious, hardworking Crime Duty Solicitor who is looking to develop a career...
Contract: Full Time

6 days, 22 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

3 days, 11 hours ago in Guardian Jobs Save

Jobs similar to "crime london": anti money laundering

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

3 days, 11 hours ago in Guardian Jobs Save

• Salary: £32,000 for circa 60 days over a year • Location: London Preferred starting date 1 December 2008 The British Transport Police (BTP) is the national police force for the railways, providing a policing service to rail operators, their staff and passengers throughout England, Wales and Scotland. As a public body, the British Transport Police Authority (BTPA..., local police forces, consumer interest groups and national crime agencies. To find out more about this important public...

4 days, 18 hours ago in TimesJobs Save

• Salary: £32,000 for circa 60 days over a year • Location: London Preferred starting date 1 December 2008 The British Transport Police (BTP) is the national police force for the railways, providing a policing service to rail operators, their staff and passengers throughout England, Wales and Scotland. As a public body, the British Transport Police Authority (BTPA..., local police forces, consumer interest groups and national crime agencies. To find out more about this important public...

4 days, 1 hour ago in TimesJobs Save

voluntary sectors. You have experience of line management, fundraising, meeting targets and a multi-agency environment. Regular weekend working during the football season is all part of the role.Rainer Crime Concern is working with over 34,000 young...
Contract: Contract - Hours : Full Time

23 hours, 33 minutes ago in Guardian Jobs Save

Oversee the creative and operational development of venture online & mobile properties (History, Biography, Crime and Investigation) and support company objectives for the brands including revenue, programming, and marketing goals.

14 hours, 1 minute ago in Theladders Save

Fixed Term until 31st March 2009You could make a difference?Then come and help us make life better for each and every member of our diverse community.No one is more passionate about improvement than us. We’re determined to make Lewisham a great place in London to live, work and learn. Come and make a difference to your community and your future by joining us here.We’re... people, running libraries and adult education services and helping prevent crime. The post runs to the end of March and will...
Contract: Contract - Hours : Full Time

4 days, 9 hours ago in Guardian Jobs Save

Six month contract for a Project Manager with good content expertise of compliance / financial crime (AML/KYC) as well as Project Management skills. This is a high profile role within business banking and will sit as part of a Programme team ...

2 days, 3 hours ago in exec_appointments Save