head crime strategy

Head of Financial Crime Salary: c£80K + benefits One of Northern Irelands 'big 4' banks is looking to appoint a Head of Financial Crime to be based within their Belfast operations. Reporting to the Head of Compliance and Risk the successful applicant will take responsibility for the following: - Delivery of a financial crime strategy based on effective risk assessment processes. - Establishing a robust framework of financial crime risk management. - Ensuring that the necessary policies and...
Contract: Permanent Full-time

03/07/2008 in nijobs Save

Background on Role/Area: Delivery of a financial crime strategy for the bank based on effective risk assessment processes... in the area of financial crime Ensure that the bank has an effective financial crime strategy in place that addresses the... 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...
Requirements: Third Level Degree
Contract: Permanent Full-time

31/08/2008 in nijobs Save

Head of Financial Crime Location: Belfast Background on role: Our client are one of Irelands leading banks currently have a unique opportunity for a Head of Financial Crime to ensure delivery of a financial crime strategy the Bank based on effective... is critical given the high level of risk attaching to financial crime and the Key Responsibilities are as follows: Risk... working in financial crime related functions within a financial services organisation Demonstrated knowledge of the UK...
Requirements: Professional Qualification
Contract: Permanent Full-time

23/06/2008 in nijobs Save

Jobs similar to "head crime strategy": financial crime, fraud

Head of Financial Crime London or Belfast Client: Our client is one of the UK's leading bank and has the immediate requirement for someone to head up Financial Crime unit. The role is critical given the high level of risk attaching to financial crime and the fact that failure to fully meet the requirements of the regulatory regime and industry standards exposes the... Finance,Director of Compliance,President, Financial Institution,Head, financial, crime, unit, bank, director, salary, large, good...
Requirements: No Minimum required
Contract: Permanent Full-time

13/07/2008 in nijobs Save

Jobs similar to "head crime strategy": financial crime consultant

tackle the problems of crime and anti-social behaviour. Head of Crime Strategy Unit: You will play a key role in delivering the overall Crime Strategy, "Cutting Crime: A New Partnership 2007 - 2011". You will be responsible for creating a powerful new...Location: London Salary: c.£75k plus bonus and benefits Home Office WANT TO MAKE A DIFFERENCE? DEPUTY DIRECTOR, CRIME AND DRUGS STRATEGY DIRECTORATE Salary c.£75k plus bonus and benefits London A unique opportunity leading work to make communities...

29/01/2008 in TimesJobs Save

Jobs similar to "head crime strategy": media policy strategy london, crime head, crime london, policy crime london

tackle the problems of crime and anti-social behaviour. Head of Crime Strategy Unit: You will play a key role in delivering the overall Crime Strategy, "Cutting Crime: A New Partnership 2007 - 2011". You will be responsible for creating a powerful new...Location: London Salary: c.£75k plus bonus and benefits Home Office WANT TO MAKE A DIFFERENCE? DEPUTY DIRECTOR, CRIME AND DRUGS STRATEGY DIRECTORATE Salary c.£75k plus bonus and benefits London A unique opportunity leading work to make communities...

29/01/2008 in TimesJobs Save

Jobs similar to "head crime strategy": media policy strategy london

, the third sector and our wider communities to identify and tackle the problems of crime and anti-social behaviour. Head of Anti-Social Behaviour and Crime Prevention Unit: You will be responsible for delivering major areas of the Crime Strategy including youth crime and anti-social behaviour, as well as emerging work on designing out crime. These are issues that have a major... world. For this role, you will have already built a track record of designing and delivering effective strategy and translating...

29/01/2008 in TimesJobs Save

Jobs similar to "head crime strategy": anti social behaviour london

tackle the problems of crime and anti-social behaviour. Head of Anti-Social Behaviour and Crime Prevention Unit: You will be responsible for delivering major areas of the Crime Strategy including youth crime and anti-social behaviour, as well as...Location: London Salary: c.£75k plus bonus and benefits Home Office WANT TO MAKE A DIFFERENCE? DEPUTY DIRECTOR, CRIME AND DRUGS STRATEGY DIRECTORATE Salary c.£75k plus bonus and benefits | London A unique opportunity leading work to make communities...

29/01/2008 in TimesJobs Save

tackle the problems of crime and anti-social behaviour. Head of Anti-Social Behaviour and Crime Prevention Unit: You will be responsible for delivering major areas of the Crime Strategy including youth crime and anti-social behaviour, as well as...Location: London Salary: c.£75k plus bonus and benefits Home Office WANT TO MAKE A DIFFERENCE? DEPUTY DIRECTOR, CRIME AND DRUGS STRATEGY DIRECTORATE Salary c.£75k plus bonus and benefits London A unique opportunity leading work to make communities...

29/01/2008 in TimesJobs Save

Jobs similar to "head crime strategy": behaviour problem, anti social behaviour london, crime prevention

Two unique opportunities leading work to make communities safer. Working with partners across central and local government, the third sector and our wider communities to identify and tackle the problems of crime and anti-social behaviour. Head ...

28/01/2008 in exec_appointments Save