Are you a business? Hire crime candidates in Basildon
We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days per week. Responsibilities of the Financial Crime ...
Crime Duty SolicitorUK QUALIFIED SOLICITORWe are a renowned multiservice law firm committed to access for justice. Our lawyers specialise in criminal defence, family law, housing, civil liberties and ...
Criminal Law Solicitor A Leading law firm looking to recruit dedicated Criminal Law Solicitor for highly sought permanent positon. Gemini Recruitment are currently partnering with a large and ...
9 Kings Bench Walk, Chambers of Shabeena Azhar and Jonathan Mole, has a vacancy for a Practice Manager, to join our clerking team from May 2024 Salary £30K to £42K for the right person, dependent ...
Scrutiny Officer £33,915 - £35,982 pro rata Kelvedon Park, Essex Permanent, Part Time 22 hours per week The role This position offers an exciting opportunity to contribute to the continuous ...
As a Duty Solicitor, you'll play a crucial role in the Crime Team, representing clients detained at police stations and handling a diverse caseload of criminal defense matters. Responsibilities ...
Our client has a brand new role in their Research Team - that they would love to consider applicants from an information services degree background. As a legal researcher you will work with the team ...
Are you passionate about making a positive impact on individuals' lives and supporting their rehabilitation journey? We are seeking a dedicated IAG Advisor to join the team at HMP Thameside and play ...
The ASB Officer will provide a high quality, proactive, responsive, and prompt ASB management service to residents to effectively tackle all forms of hate crime, neighbour nuisance and anti-social ...
Are you a KYC professional looking for the next step in your Financial Crime career? Do you have experience of conducting Quality Assurance checks and seek opportunities to improve process? My client ...
We deliver treatment and recovery support - in prisons and in the community - which helps people move away from addiction and crime. These services provide a variety of support, including advice ...
Performing regular financial crime Business Wide Risk Assessments (BWRA) * Updating Client Risk Assessment matrices regularly * Compiling the annual MLRO / financial crime report * Evaluating the ...
Our vision is to empower women to live safe, crime-free lives. About the Role We are recruiting a passionate Community Keyworker to join our established team. This is a unique opportunity to provide ...
... Crime Reduction Act 2006, Fraud Act 2006 Sec 11, Equality Act 2010, Police reform and social responsibility Act 2011, Anti-social Behaviour, Crime and Policing Act 2014, The Immigration Act 2016 ...
Behaviour Support Worker -SEN & Mental Health - Basildon, Essex Psychology & Criminology graduates wanted - SEN Behaviour Support worker (special education & complex needs) Psychology/Criminology ...
To fully understand and be aware of the commitment to Section 17 'Duty of the Crime and Disorder Act 1998 to prevent crime and disorder' * At the discretion of the senior management, to undertake ...
Have a passion for business crime and investigations The team has strong and full support across multiple functions so you can really focus on getting to grips with the clients, the cases and the law
Crime duty accreditation preferred, but not mandatory * Strong communication and advocacy skills * Proficiency in IT * Ability to handle a demanding workload independently and within a team
Prioritizing the expansion of our Financial Crime platform on AWS to meet industry regulations by October 2024. You'll collaborate with internal teams, third-party vendors, and external partners to ...
Advanced award in Community safety, crime and nuisance management for Practitioners * Good knowledge of tenancy legislation * Good communicator to a variety of different people Important Notice
Job Opportunities for Psychology and Criminology Graduates Position: Graduate Teaching AssistantsLocation: SEN Schools and Alternative Provisions in BromleySchedule: Full-time (5 days a week), 8:30 ...
Have no criminal record (Criminal Record Check will be carried out prior to start). Be able to pass a Drug and Alcohol test. CTC Express LTD support Equal Opportunity and Anti-Discrimination in the ...
Experience handling complex AML and other financial crime-related queries, including researching, analysing and providing tailored solutions to AML and other financial crime-related issues. * Working ...
Taking written statements and video recorded evidence from victims and witnesses of crime, this will involve gathering relevant information by interviewing the person. * Assisting in the preparation ...