Crime jobs in StalybridgeCreate job alerts

You’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirements.

You’ll provide expert guidance and direction to the business in the application of effective risk and control frameworks and consideration of financial crime risk in decision making. Make sure that the business addresses financial crime risk concerns within the management of our customer, geograp...

Join us as Head of Financial Crime, RBSI. This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisation. Youll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and deliverin...

Join us as aFinancial Crime Due DiligenceAnalyst. If you havean analytical mind-set and experience of working with know yourcustomer (KYC) processes, this is a fantastic opportunity to joinus as a Financial Crime OperationsAnalyst. You’ll be delivering financial crimechecks for new and existing c...

Candidates should take the time to read all the elements of this job advert carefully Please make your application promptly.For over 50 years, we've helped thousands of people, businesses and professionals unlock their property ambitions with our common-sense approach to lending.That means we tak...

This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYoull be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirementsIts...

Location: The Co-operative Food, Salford Anchorage Gateway, The Gateway Offices, Salford, M50 3YL.You can now apply for this role using your mobile device (no CV needed!).You must be aged 18 or over to be a customer team leader at Co-op, as you’ll need to authorise age-related sales.We’re lookin

Working closely with the Product Manager, Technical Lead and engineering teams, the project manager will be able to lead engineering projects from conception to final delivery to ensure quality, on-spec, and timely delivery of products!. The project manager will be responsible for leading project...

Wellbeing support with our Employee Assistant Programme.

SENIOR PROJECT MANAGER - OFFSHORE WIND ADVISORY.CSG Talent is partnering with a global leader in the advisory services industry, who are looking to add new talent to their Wind - Offshorea team.They are a century-old business with a rich history of innovation, supporting businesses in navigating ...

Pipeline Engineering Manager Remote Operator.This is a fantastic Opportunity to work for a Global Operator delivering one of the largest Sustainability projects in the UK.The ideal candidate will have EPC / Detail Design exp as you will be overseeing the contractor.To support the successful deliv...

In this role, you will be responsible for the end-to-end management of EV charging site construction, ensuring each project is delivered on time, within budget, and to the highest safety standards. Act as the main point of contact for contractors, ensuring effective communication and collaboratio...

Business Development Manager - The Wellbeing Project. We’re looking for an enthusiastic and driven Business Development Manager with a solid record of success in B2B sales.

Senior Project Manager – Electrical Power Systems.As a Project Manager, you will lead the delivery of power systems projects, ensuring exceptional technical solutions and service standards.Leveraging your industry knowledge, you’ll oversee service and maintenance contracts, ensuring that interna

Recognised for outstanding client care, the firm is highly regarded for its Crime and Regulatory practice, alongside other key areas. With the continued growth of the firm, they are looking to ...

A new and exciting opportunity has arisen to join AJ Bell as an Operational Financial Crime Manager. The successful candidate will lead the first line team who serve as the primary responders to ...

Company Description We're Together. For over 50 years, we've helped thousands of people, businesses and professionals unlock their property ambitions with our common-sense approach to lending. That ...

We are looking for individuals and groups of Solicitors, who have expertise in Criminal Law with 3 years PQE + to join our consultancy. Why choose us? · Earn up to 75% of what you bill; your split ...

These include big money tax cases and cases ranging from resisting judicial review challenges to litigating civil cases against those who benefit from the proceeds of crime. Our cases will often ...

Significant demonstrable experience dealing with shrink and crime resolution within a retail or Policing environment. * Knowledge of loss prevention policies and practices. * Knowledge of case ...

The group is also responsible for implementing, embedding, and monitoring compliance and risk practices (including conflict identification and resolution and Financial Crime compliance) across the ...

Our team is highly experienced in successfully defending clients across the full range of criminal offences, with specialist expertise in a number of areas. Renowned and recommended by The Legal 500 ...

Responsibilities will include: - Inhouse SME for all applicable regulatory requirements including PSD2, FCA conduct of business rules, financial crime prevention and anti-money laundering and data ...

... crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations and ...