Crime jobs in StanleyCreate job alerts

You’ll be part of the Economic Crime Strategy Team in Nationwide’s first line of defence, helping to ensure that an effective Economic Crime risk control framework is in place. This will help them to better understand their Economic Crime risks and control environment, improve their control envi

This will help them to better understand their Economic Crime risks and control environment, improve their control environment in order to manage the Society’s Economic Crime risk profile within stated risk appetite and help to deliver good member outcomes. You’ll be part of the Economic Crime S

We are seeking a highly skilled and experienced Senior Economic Crime Learning and Development Manager with a strong background in Learning & Development and knowledge of Economic Crime activities. Strong knowledge and awareness of Economic Crime risks. Relevant qualifications in Learning and Dev...

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. Assisting senior management in defining standards to manage financial crime risks and ensure that these standards are ...

Up for the challenge? Lets get in touch What you’ll bedoingMaintaining and refreshing all group FinCrimepoliciesProviding oversight and support to the identification,remediation and resolution of FinCrime-related riskincidentsAssisting senior management in defining standards tomanage financial cr...

The chance to be part of a mission-driven team making a real impact in the fight against financial crime. Channel Sales Manager – Financial Crime Solutions (Spanish or German or French Native speaker). My client is a fast-growing Fintech company specializing in cutting-edge solutions to combat fi...

We are seeking a highly skilled and experienced Senior Economic Crime Learning and Development Manager with a strong background in Learning & Development and knowledge of Economic Crime activities. Strong knowledge and awareness of Economic Crime risks. Relevant qualifications in Learning and Dev...

Complex investigations, changing crime trends and uncovering the truth. Do we have your attention? You could be attending a crime scene, analysing evidence, interviewing offenders and victims or ...

Basic Criminal Records Check (including international criminal checks if you have lived outside the UK in the last 5 years) * Employment/Academic History Check - for a period of three years leading ...

Basic Criminal Records Check (including international criminal checks if you have lived outside the UK in the last 5 years) * Employment/Academic History Check - for a period of three years leading ...

Successful candidates must provide references for the last 5 years and undergo a Criminal Record Check in accordance with Airport Security Regulations . * Due to some responsibilities within this ...

... crime. Responsibilities: * Conduct comprehensive psychological assessments - This includes assessing clients' mental health conditions, such as PTSD, anxiety, depression, and substance abuse

Crime related cases - Assessing fitness to stand trial, tribunal and if reoffending is likely. * Immigration cases: Determining the mental capacity and level of vulnerability, of those facing ...

Crime related cases - Assessing fitness to stand trial, tribunal and if reoffending is likely. Immigration cases: Determining the mental capacity and level of vulnerability, of those facing ...

Our client is a leading set of Barristers Chambers based in the north of England, specialising in Civil, Family and Criminal law. Chambers has 107 Barristers including 10 Kings Counsel. Members are ...

Sexual, criminal, county lines * Mental health crises * Radicalisation * Homelessness You will: * Form positive and trusting relationships with young people, building rapport and understanding their ...

By applying to this job you are confirming that you do not hold a criminal record and that you know of no legal reason why you would be ineligible for employment. Setter | Operator | Packaging ...

Our client is a leading set of Barristers Chambers based in the north of England, specialising in Civil, Family and Criminal law. Chambers has 107 Barristers including 10 Kings Counsel. Members are ...

Successful candidates will be required to provide references for the last 5 years and undergo a Criminal Record Check in line with Airport Security Regulations. * Due to some responsibilities within ...

Successful candidates will be required to provide references for the last 5 years and undergo a Criminal Record Check in line with Airport Security Regulations. Due to some responsibilities within ...

By applying to this job you are confirming that you do not hold a criminal record and that you know of no legal reason why you would be ineligible for employment. Mechanical Engineer | Engineer ...

All applicants will be subject to r pre-employment checks prior to appointment; including but not exhaustive; enhanced DBS, and a minimum of two satisfactory references. it is a criminal offence for ...

Please note that Newcastle Airport location is a secure environment, if successful you'll have to provide references to cover the last 5 years and undergo a criminal record check to comply with ...

All applicants will be required to undergo an appropriate DBS check via the Criminal Records Bureau. Due to the educational aspect of our group some roles are exempt from the Rehabilitation of ...