Trabajos crime en Worcester

This would include acting as an intelligence officer in cases of major crime in both 'Open' and 'Closed' intelligence cells. Essential Requirements: * Previous detective experience. * Substantial ...

Worcester Contract: 9 months Work hours: Full time/ Part time options available - Hybrid work model ... To seek and exploit criminal intelligence opportunities in order to prevent and detect crime, and ...

The West Mercia Police & Crime Commissioner is looking for a Serious Violence Partnership Manager, who will be responsible for working across a range of partners, to oversee the implementation of the ...

Criminal record checks: As this role involves a regulated activity, successful applicants will undertake an enhanced DBS check, with barred lists check, and any offer of employment will be dependent ...

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. Quality engineer|quality technician ...

Criminal record checks: As this role involves a regulated activity, successful applicants will undertake an enhanced DBS check, with barred lists check, and any offer of employment will be dependent ...

Our long-standing effective relationships with West Midlands Police and Probation Service helps us to continue to offer the very best tenancy related support to those involved in the criminal justice ...

Boots is a Ban the Box employer and will consider the suitability of applicants with criminal convictions on a case-by-case basis. You will have the opportunity to discuss the matter with us before ...

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...

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...

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...

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:. ...

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...

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...

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...

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...

Our client is a leading Global Real Estate Investment Manager who are expanding and are looking for an experienced Compliance Manager to join the team in London. This is an exciting opportunity for someone who is at manager level or looking for their next step up into a manager role within the bu...

Compliance Analyst | Insurance Broker | London/WFH | £40 - 50,000 (doe). Finitas are delighted to be partnering with a growing insurance broker in their search for a Compliance Analyst to join their team. Reporting into the Compliance Manager, you will be conducting an array of generalist duties ...

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

Our client who are a fantastic commercial law practice in Leeds and highly ranked in the Legal 500, are strengthening their property team with the appointment of a Paralegal. Working in a very supportive environment you will provide Paralegal support under supervision right the way through to Par...

Compliance Analyst to joint their growing function. Support the compliance team in various other regulatory and compliance activities. Monitor and review financial promotions to ensure compliance with regulatory standards. Manage and report on compliance issues, including handling and resolving c...

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...

As the Compliance Manager, you will be responsible for generalist compliance activities covering both the UK & US. Coopman Search and Selection are delighted to partner with a leading alternative asset manager who specialise across the fixed income spectrum. Compliance Monitoring & Surveillance. ...

Business Analyst – 12 Month FTC. Infinite Talent are recruiting for a Business Analyst on a 12 month fixed term contract. Support the Transformation team to deliver business analysis to support key projects and programmes. ...