Are you a business? Hire crime candidates in Royal Tunbridge Wells
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 ...
Criminology Graduate - Hastings - April 2024 Are you a naturally resilient and empathetic person? Do you have a passion for restorative justice? This criminology grad position could be exactly what ...
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 ...
A reputable legal firm specialising in criminal defence, is currently seeking an accomplished Criminal Law Solicitor to join their Bromley team. This role offers a unique opportunity for a skilled ...
The Insight Manager will Lead efforts to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and ...
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 ...
... 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 ...
Job Opportunities for Psychology and Criminology Graduates Position: Graduate Teaching AssistantsLocation: SEN Schools and Alternative Provisions in CroydonSchedule: Full-time (5 days a week), 8:30 ...
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 ...
Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order ...
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
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
Compliance with a focus on financial crime risk. * Experience/awareness of risk and controls procedure. * Excellent written and verbal communication skills Compliance Monitoring Analyst ...
Compliance and/or Financial Crime qualification Our people are our strength so finding ways to value and reward them is important to us. That's why we offer an award-winning pension - it's what we're ...
Experience with alerts and case investigations which Financial Crime teams deal with * Keen attention to detail while able to take a pragmatic approach to risks * Able to adopt a systematic and ...
Our clients risk department is organised around five principal risks (Regulatory Risk, Operational Risk, Financial Crime, Data Protection, and Legal) and is led by the Chief Risk Officer (SMF16/17
Attending relevant QFP and anti-money laundering financial crime webinars. * Maintaining a daily job list and managing workflow efficiently. * Ensuring compliance with all relevant data and privacy ...
As a Railway Enforcement Officer (REO), your role will be to patrol trains and stations to ensure the security of our railway by reducing crime, anti-social behaviour and fare evasion. At times, you ...
... crime and addiction to move forward with their lives. For more than 25 years we have been working with people to build positive and productive lives, whatever their past. We believe that anyone is ...
... financial crime risk * attention to detail * ability to manage own workload with minimal supervision Please be advised there is no sponsorship available for this role. They are looking for a ...
The service users will be vulnerable adults in the criminal justice system and an enhanced DBS will be required, the hours of working will be 40 hours per week 8-4, 9-5 then the on call hours 5pm-8am ...
Criminal record checks: As this role involves a dealing with vulnerable adults, successful applicants will undertake an enhanced DBS check, and any offer of employment will be dependent on a ...