Are you a business? Hire crime investigator candidates in Preston
To manage and participate in a wide range of evidence-gathering and crime-investigating duties for serious and complex crime, ensuring that evidence obtained is recorded, secured, and preserved in a ...
... 2 trained crime investigator to join a police investigation team based in Blackburn, Lancashire. Key Responsibilities The purpose of this role is to manage and participate in a wide range of ...
... trained investigator to support the Major Crime Review Team based in Leyland in conducting investigations into cold cases including homicides and other serious and complex crimes. Key ...
PIP2 or equivalent with recent experience of investigating serious crime * Good communication skills, in particular listening and questioning skills, with the ability to engage effectively and ...
To upgrade files, when directed, to a high, trial ready standard, complying with Criminal Procedure Rules, the Manual of Guidance, Disclosure Manual and the Criminal Procedures and Investigations Act ...
To provide a first point of contact for victims of crime attending the Police Station, with a ... Investigating problems and taking appropriate timely action to resolve them. * Producing accurate ...
Caseworker (Missing from Home & Child Exploitation). FTE Missing & Child Exploitation Caseworkers Knowsley. FTE Missing & Child Exploitation Caseworker St Helens. Missing & Child Exploitation Caseworker St Helens -. ...
Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...
We are looking to hire multiple immigration specialists to join our growing team.We are both OISC and SRA regulated and are seeking qualified OISC advisors or SRA qualified solicitors.We are seeking to hire at all levels of experience in UK Immigration however we strictly require candidates to ho...
Assist the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. Senior Compliance Officer (Contract). Very successful and established stock broking and wealth management company have a generalist compl...
Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...
The compliance team is a global team with members in both London and various offices in the United States. ...
An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...
An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...
Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. Ensure the business achieves and mai...
Compliance Analyst to joint their growing function. Support the compliance team in various other regulatory and compliance activities. Monitor and review financial promotions to ensure compliance with regulatory standards. Manage and report on compliance issues, including handling and resolving c...
This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...
This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...
We have an exciting opportunity for a Compliance Officer to join our Organisation on a 12 months, fixed-term contract. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance ...