Crime jobs in Tamworth

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This post is subject to Basic Criminal Record Check Clearance. You must be eligible to work in the UK to apply for this vacancy; Clarion are not able to offer visa sponsorship. You are required to ...

A Criminal Record Check, employment history and Right to Work check. * SIA LICENSE Is a requirement. * CCTV License Preferred How to apply If you are interested to join a business that encourages ...

We are seeking a highly experienced and knowledgeable Financial Crime Compliance Manager to oversee the financial crime compliance and licensing activities. You will need to have extensive experience working in senior financial crime-related roles in the insurance industry with technical knowledg...

Financial Crime Consulting Director. This role is an opportunity to lead a newly formed capability - you would be in charge of Financial Crime projects across the FS practice. Candidates will have had experience leading the scoping and delivery of financial crime initiatives in some of:. ...

This role will provide the opportunity to work within our Economic Crime department and with the wider business. You’ll also use your own financial crime knowledge along with highly skilled data manipulation and analysis skills to monitor and analyse fraud detection performance, owning and delive...

Due to the development and expansion of the firm, they are now seeking to appoint an experienced Motor Crime Solicitor to support the Partner, dealing with motor crime cases. The firm is recognised for its outstanding client care and high-quality Crime and Regulatory work, among other highly rega...

The Economic Crime department are responsible for protecting Nationwide and its members from all types of financial crime, including; Scams, Transaction Monitoring & Unauthorised Fraud. As a Financial Crime Operations Manager in Fraud Analytics, you’ll play a leading role in managing our Fraud co...

My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a re...

What we have in common is dedication and a commitment to protecting the public from serious and organised crime. Building the best possible intelligence picture of all serious and organised crime threats, relentlessly pursuing the most serious and dangerous offenders, and developing and deliverin...

We are looking for a Senior Consultant to join our Fraud Analytics function.We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide you with the opportunity to work with a team of subject matter exper...

Conduct regular risk assessments and audits to ensure compliance with legislation. Liaise with external bodies and authorities regarding health and safety compliance. ...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

You will play a key part in supporting the delivery of the compliance plan, developing as well as enhancing compliance processes, providing compliance advice, working on regulatory projects and more. Risk & Compliance Manager | Insurance MGA | West Midlands | £45 - 55,000 (doe). Finitas are delig...

Expanding US law firm has created a new Risk & Compliance Analyst vacancy to work directly with their Head of Risk & Compliance. This Risk & Compliance Analyst position is a fantastic opportunity for someone who is looking to grow their career as this role will have the scope to grow and you will...

We are seeking to recruit an experienced Property Paralegal who is diligent, self-motivated and a fast learner. ...

Are you a Business Analyst with experience in Project Management and delivery, whom has worked with SaaS implementations?. As a Business Analyst specialising in SaaS projects, your primary responsibility is to ensure successful project outcomes by utilising your expertise in project management an...

Our client has entrusted Proper Recruitment to source a hardworking and talented paralegal to join their team of competent conveyancers at their busy firm in Crouch End, North London. Prior experience working in a Paralegal, Legal Secretary or Legal Assistant role is advantageous but not essentia...

We are currently looking for paralegals with excellent academics to support our busy International Protection and UK Inbound Immigration teams. You will be a skilled paralegal, with demonstrable experience in either Immigration, Human Rights or litigation against government bodies. ...

Davies is working with a well established financial services client to recruit a Compliance Analyst to join their team. Manage the day-to-day operations of the risk-based regulatory compliance process. Undertake compliance monitoring reviews. Contribute to the development of Conduct Risk & Compli...

Are you an experienced MLRO looking for a flexible, part-time role with the convenience of working remotely? Our client, a money remittance company, is seeking a talented individual to join their team for two days per week to help them achieve their EMI license and build a robust compliance and A...

This role is responsible for managing day-to-day compliance operations, supporting the Compliance Committee, acting as a liaison with regulatory bodies and managing compliance related communications. A successful start-up company in the iGaming sector is keen to hire a Compliance Officer. Work un...

Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation to key risks and future potential challenges. This is a 6-month FTC to support the Head of Compli...

Work closely with the Business Analyst, Solution Architect, and Customer Stakeholders (as needed) to schedule / plan / and develop STEP (STIBO) components with the offshore development team;. Develop Business Rules on user stories using STEP Javascript APIs;. ...