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Then how does reducing crime and making communities safer sound? As a Police Community Support Officer (PCSO) conversations will be your bread and butter. Working in the heart of communities, you'll ...

The Opportunity ✔ Lead compliance across FCA, SEC & GFSC. ✔ Act as MLRO, overseeing AML & financial crime. ✔ Develop governance structures & risk frameworks. ✔ Collaborate with investors ...

... criminal convictions. The Role As a H-Mode Pedestal MHD Modeller, you will model tokamak pedestal plasmas using non-linear MHD stability codes. The modelling will focus on the pedestal stability and ...

Advise women on criminal justice and civil remedies and related matters, support women to attend court where necessary, and coordinate the provision of multi-agency support. Essential Requirements

We provide industry-relevant qualifications in business, digital marketing, criminology, counselling and healthcare management in partnership with three leading UK universities. Also, we provide ...

This is an excellent opportunity for graduates in Psychology, Sociology, Criminology, or related fields who are considering a career in teaching, educational psychology, or social work. The role is a ...

To develop a service plan for tackling housing fraud To develop procedures for the role and to ensure that these are implemented in line with statutory guidance and criminal legislation. To progress ...

To protect our autistic adults, all staff are required to have a criminal background check. Possession of an Enhanced DBS Check either on the Update Service or conducted within the last 12 months ...

... criminal convictions on a case-by-case basis

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. Electrical|Maintenance|Multi Skilled ...

Contract type: Permanent, Full Time.We believe violence is preventable, not inevitable:.Do you have a strong track record of leading and embedding business planning within the public sector?.Are you passionate about developing efficient processes across teams?.Are you experienced at leading team ...

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London and is led by the Deputy Mayor for Policing and Crime. In this pivotal role, you will advise and support the Deputy Mayor for ...

Our client, an extremely well-know law firm and leaders in the field of Fraud and White-Collar crime, has a brand new role in their Business Crime team Team - they seek a paralegal preferably with the LPC and at lesat 6-9 months experience in High Court litigation.

Job Title: Private Crime SolicitorLocation: Multiple Offices around South East EnglandSalary: up to £55,000Job Reference: 36912Our Client, a reputable and expanding law firm, is seeking an enthusiastic Private Crime Solicitor with a minimum of 5 years’ PQE to join their Private Crime Tea

Stay abreast of developments in business crime law and related regulations. Demonstrable experience in business crime law, including handling complex cases. Our client, a leading law firm specializing in complex international disputes, are seeking Business Crime Lawyer with 1 to 5 years PQE to jo...

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. Crime duty accreditation is essential.

One of our impressive Top City law firms have opened a position to a Paralegal with as little as 9 months experience in Commercial or Civil Litigation in a law firm.This role is an excellent opportunity to work alongside some of the country’s best lawyers to grow your skills and abilities in a fa...

Master the Details: Handle crime, lower billing, including police station and magistrates fixed fee bills. Are you a billing superstar with a passion for criminal law? �? We're looking for a dynamic Crime Billing Coordinator to join a top-tier law firm in the heart of London.

The Financial Crime AML and ABC Risk Lead is a specialist who proactively supports the Treasury and Trade Solutions business in managing and mitigating AML and ABC compliance and risks and executing risk and control responsibilities in these areas for the business as part of the Financial Crime R...

Ensure compliance with regulatory requirements, including Financial Crime and Anti-Money Laundering regulations.

Main area Head of Security, Crime and Violence Reduction Grade NHS AfC: Band 8b Contract Permanent Hours Full time - 37. Head of Security, Crime and Violence Reduction. Lead & co-ordinate security, crime and violence reduction across the Trust.

Working on a multi year project within the engineering function, evolving their architecture in the Financial Crime compliance team, as part of the global transformation program. The role sits within Financial Crime Engineering. You will architect and design for e2e/ workstream level tech & eng

Join a pioneering team that is redefining financial crime prevention with cutting-edge technology. We are partnering with a trailblazer in the financial technology sector, dedicated to revolutionising financial crime prevention. Solutions Director – Anti-Fraud and Financial Crime Specialist.

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London and is led by the Deputy Mayor for Policing and Crime. Shaping and improving business planning processes, ensuring alignment w...

Supporting the Head of Financial Crime to deliver Financial Crime Training for employees. Maintaining and executing the Financial Crime Monitoring Plan by undertaking thematic monitoring reviews, including testing, reviewing the severity of any issues identified, report writing and designing reme...

Main area Head of Security, Crime and Violence Reduction Grade NHS AfC: Band 8b Contract Permanent Hours Full time - 37. Head of Security, Crime and Violence Reduction. Lead & co-ordinate security, crime and violence reduction across the Trust.

Have experience or at least an understanding and willingness to learn asset recovery tools under the Proceeds of Crime 2002, Serious Crime Act 2015 and the Criminal Finance Act 2017. Department: Fraud & White Collar Crime (Business Crime). ABV Solicitors, a specialist criminal defence firm, are l...

Knowledgeable and experienced in governance and Financial Crime Compliance policies and procedures with knowledge on fintech Financial Crime Compliance risk and advisory. Manage and maintain a high calibre Financial Crime Compliance within the 1st Line of Defence, supporting and protecting the bu...

Knowledge of key financial crime areas, including.

To be successful in this role, the individual must be an experienced certified compliance professional or a qualified lawyer with extensive experience in financial crime compliance. Responsible for the continuous development, improvement and implementation of Sotheby’s systems controls, policies,...

Our Client, a European HQ'd Private Bank, are looking for a Financial Crime Compliance Senior Manager to join a team of 9, specialising in client onboarding. Provide SME support and guidance to initiatives designed to enhance the financial crime compliance framework of the bank.

Maintaining in-depth knowledge of relevant financial crime and corporate offence regulations, laws and regimes, and updating relevant staff on any relevant changes and best practices;. Responsible for financial crime compliance in EMEA & Asia, including in relation to anti-money laundering and co...

As Financial Crime Lawyer you will support the Senior Financial Crime Lawyers and the Global Head of AML and Sanctions Compliance in advising, designing, and implementing effective controls and policies to ensure compliance with anti-money laundering (AML), financial crime laws, and international...

Manage and maintain a high calibre Financial Crime Compliance within the 1st Line of Defence, supporting and protecting the business against Financial Crime. Knowledgeable and experienced in governance and Financial Crime Compliance policies and procedures with knowledge on fintech Financial Crim...

Senior/Lead Project Manager | Software delivery, SaaS, Consulting/ Professional Services:.Reviva are working with a fast-growing Software company who build tailored, custom software solutions for clients within the financial services domain.The next piece in the puzzle is growing the Software pro...

The goal of the Treasury and Trade Solutions (TTS) In Business Financial Crime Risk team is to help establish and maintain a robust Financial Crime control environment and culture across the Treasury and Trade Solutions businesses globally. The Financial Crime AML and ABC Risk Lead is a specialis...

As a Tier 1 ranked firm in the Legal 500, the firm is continuing to grow and is looking to appoint a 1+ PQE Crime and Regulatory Solicitor to support the team in handling complex regulatory cases, motor crime, and inquest work. Qualified Solicitor or Legal Executive with motor crime, regulatory o...

Working within their engineering function, evolving their architecture in the Financial Crime compliance team, as part of the global transformation program. The role sits within Financial Crime Engineering. You will architect and design for e2e/workstream level tech & engineering deliverables wit...

You will be working with market leaders on general crime, white collar crime, extradition, and regulatory matters. Police station and general crime experience is desirable.

Assisting with developing, maintaining, and delivering an education and training programme to inform employees on financial crime and other legal, regulatory and ethical matters that exist or which are likely to become relevant and which fall withing the remit of the Compliance Department, and ma...

Main duties of the jobLead & co-ordinate security, crime and violence reduction across the Trust. Work with the communications team to promote Security, Crime & Violence Reduction work streams being undertaken. Main area: Head of Security, Crime and Violence Re

Manage and maintain a high calibre Financial Crime Compliance within the 1st Line of Defence, supporting and protecting the business against Financial Crime. Knowledgeable and experienced in governance and Financial Crime Compliance policies and procedures with knowledge on fintech Financial Crim...

Key Performance IndicatorsViolence Reduction & Staff SafetyImprovements in Security SystemsMain duties of the jobLead & co-ordinate security, crime and violence reduction across the Trust. Work with the communications team to promote Security, Crime & Violence Reduction work steams being undertak...

Supporting the Head of Financial Crime to deliver Financial Crime Training for employees. Maintaining and executing the Financial Crime Monitoring Plan by undertaking thematic monitoring reviews, including testing, reviewing the severity of any issues identified, report writing and designing reme...

Lead & co-ordinate security, crime and violence reduction across the Trust. Work with the communications team to promote Security, Crime & Violence Reduction work streams being undertaken. Main area: Head of Security, Crime and Violence Reduction.

Social Mobility Foundation Award.Flexible working: Due to the sensitive nature of the role, most of your work will need to be done from the office.Regular home working can’t be guaranteed.We also offer part-time and compressed hours, with flexibility around start and finish times.MI5 keeps the

Provide advice on trust saving schemes to ensure security provisions are not compromised leading to increased security risks, crime and violence. Counter terrorismCentre for the Protection of National InfrastructureSecurity Contractors, Conflict Resolution and Restraint training providersGeneral ...

Social Mobility Foundation Award.Flexible working: Due to the sensitive nature of the role, most of your work will need to be done from the office.Regular home working can’t be guaranteed.We also offer part-time and compressed hours, with flexibility around start and finish times.MI5 keeps the