related crime jobs
1-10 of 118 jobs "crime"London Central/West End London
Company: Search ConsultancySalary: 36360 - 54540 Per Year
E Crime, Fraud Prevention Manager, London, Competitive Salary and Benefits You will be working... related projects and manage them on time and to budget ensuring all criteria is meet. Make sure... Manage and maintain the Financial Crime risk data base to ensure this is reviewed regularly and that all
Experience: Experienced (Non-Manager)
Contract: Employee
Jobs similar to "related crime": related crime manager, crime prevention manager, financial crime manager, crime data analysis manager
Greater London
Company: Nia ProjectSalary: NJC SCALE 27-30 PLUS INNER LONDON WEIGHTING PRO RATA
Safe Choices aims to reduce and prevent violent offending by young women, including gun, knife and gang related crime and enable them to engage in positive activities and mainstream services, we also deliver a training
Experience: None required
Contract: PERMANENT + FULL-TIME
and organised crime and terrorism. Border control agencies include Immigration service, Police service, Serious... and Organised Crime Agency Customs and UKvisas. Job Information We are seeking an Enterprise Change Engineer... relating to the Engineering Change processes. * Preparing and presenting change-related briefs to multi... -company teams and Programme Management. * Acting as focal point for all change-related issues
Contract: permanent
- (Also found in 4 other websites)
. 8. Be the Iran expert for the team and disseminate sanctions related instructions received from... . Where appropriate, assist in the investigation of financial crime risks. 10. Identify gaps and arrange... laundering prevention, compliance and financial crime issues 2) Compliance initiatives. 3) Interpretation
Experience: money laundering prevention training for staff
Requirements: Skill 1: money laundering prevention, Skill 2: operational risk, Skill 3: Compliance initiatives, Skill 4: Audit and reviews
Contract: permanent
Jobs similar to "related crime": head financial crime manager, financial crime unit manager, crime prevention officer manager
. 8. Be the Iran expert for the team and disseminate sanctions related instructions received from... . Where appropriate, assist in the investigation of financial crime risks. 10. Identify gaps and arrange... laundering prevention, compliance and financial crime issues 2) Compliance initiatives. 3) Interpretation
Contract: PERMANENT
, Uniformed and badged Patrols, Incident response and reporting, Crime investigation and reporting, Crime... will have a security management related qualification, have at least three years management experience
Contract: Interim
Jobs similar to "related crime": related events managing manager
West End, West, London
Company: Hudson Clarke AssociatesSalary: £23,700 per year (£23,700 + exceptional benefits)
related issues when required. * Liaise with local police and crime prevention officers and other emergency... . * Undertake the training of new entrants in security related issues. * Carry out in-service training when
Contract: permanent
- (Also found in Job Search)
involved in all aspects of processing planning and related applications and appeals. You will need to be able to communicate effectively, both orally and in writing, with a wide range of people. A sound knowledge of planning... , local authorities and private companies with candidates with experience in environmental crime, environmental health, trading standards, highways enforcement, licensing, planning, parking and civil enforcement. Enforcement Skills
Contract: Temporary / Contract
You will be providing a front line service to tenants on ASB related issues. You will be working alongside voluntary agencies such as the police to tackle anti social behaviour and minumise crime, vandalism and nuisance
London
Company: Laurence Simons Legal RecruitmentSalary: None specified
management, banking and regulatory disputes, financial crime / market abuse, commercial disputes involving financial institutions and public law. Key clients include investment banks, hedge funds, asset managers, insurers... , expertise in handling investigations and enforcement work and related tribunal/court proceedings, strong appreciation of public law principles affecting financial regulators, sound understanding of criminal and civil law principles
Contract: permanent