CRIME OFFICER ROLE BASED jobs in United Kingdom

activities. THE RESPONSIBILITIES: Responsible for reviewing the existing Financial Crime risk assessment and to update it... Under supervision of DMLRO document the branches risk-based strategies and the basis for risk assessment and subsequent monitoring...

The above salary is based on a full time (37 hour) salary. If you are successful in a part time role this will be pro-rata...Employing Force 1 Dorset Contract Type 1 Permanent Department 1 Dorset Crime & Criminal Justice Location 1...

a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime... and have opportunities to learn about other areas of the Quilter business. Money Laundering Reporting Officer (MLRO) About the Role The...

Apply Finance & Accounting £50000 + Bonus + Excellent Blue Chip Benefits Location: Financial Crime Executive... - SME's B2B “A champion of integrity and compliance.” £50000 + Bonus + Benefits East Midlands (Office Based) Our client...

with Southwark Council for services provided to Better Bankside by Enforcement Officer tasked with addressing environmental crime...We are seeking an exceptional candidate to join the Better Bankside team as our Resilience and Crime Reduction Manager...

: This role will primarily be based at Cobalt Square, Vauxhall but there may be a need to travel to our workshop based in... and enthusiastic researcher who will play an important role in supporting the operational activity of the Organised Vehicle Crime Unit...

the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Affluent Risk team. The... role will be the lead for financial crime frameworks, technology, projects. You will work alongside our Risk...

requirements of the Nominated Officer as required by the Proceeds of Crime Act 2000 as the person within the firm... and the Board. The role holder will also be the Designated Responsible Officer (RO) for Foreign Account Tax Compliance Act...

A Police National Computer (PNC) & Records Officer is required for 11 Months FIXED TERM CONTRACT role (with the... in applying to this PNC & Records Officer role then please do not delay as interviews will be held as soon as appropriate...

role of Committee and Information Management Officer. The successful candidate for this exciting role...Location of Role: Maidstone Advert Closing Date: 13/05/2024 Starting Salary: £25,188.00 (pro-rata for part-time...

but dynamic team based at Middlemoor Police HQ. What is the Office of the Police and Crime Commissioner? We are a small team... Andy Hocking House, Exeter Type of working arrangement Hybrid Worker A Hybrid Worker is an employee whose role can...

We are welcoming applications for the role of OPCC Executive Support Officer with Devon & Cornwall OPCC Police based... to a maximum of £27,351 per annum Please note that the above salary is based on working 37 hours per week. If this role is part-time...

opportunity for Retail Security Officer to work at our site based in B&Q Derby Store - DE24 8EB. Store Hours 0800-2000hrs (Mon... successful candidate. This role would be ideal for a security professional who has a customer service orientated approach...

. THE ROLE We are seeking a Resourcing Officer to operate in the NPCC Business Support Team and the Digital Public...Job Title: Resourcing Officer Salary: Band D. The starting salary is £37,289, which includes allowances totalling...

& Early Interventions Officer, this role is working 37.5 hours per week and is home-based. County/Borough Cumbria Office... development & progression About the role: The role of Triage and Early Interventions Officer (TEIO) is a fast paced...

role of Compliance Officer will: Holds or is working toward a professional qualification Has a minimum of 2 years...Job description Overview Our Douglas-based Client is a leading specialist provider of corporate and fiduciary...

. Whether as an officer, staff member or volunteer, you will make a difference and play an important role in helping achieve... of disorder, criminals and non-crime incidents. Principle Responsibilities: * Interrogate, retrieve and input data...