Criminal jobs in Greenford - Page 3Create job alerts

A criminal record will not necessarily bar you from working with us. This will depend on the nature of the role and the circumstances of your offences. We only accept online applications as this ...

Head of Fraud/Financial Crime Industry: BankingHybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and financial ...

Candidates with a regulatory and ideally criminal background * An ability to get up to speed quickly on matters (including new legislation) to shift focus/ direction quickly with competing demands ...

Our Client is one of the top city law firms and they are looking for a pew paralegal to join their Business Crime team on a 12 month fixed term basis. If you are looking to take your experience ...

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 ...

You'll be responsible for identify, disrupt and detect criminal or anti - social activity and work with stakeholders to resolve. It is essential that you are SIA Licenced: Door Supervisor (including ...

CRIMINAL RECORDS INFORMATION As part of our onboarding process, you will be required to complete a Criminal Records Declaration regarding any unspent convictions. For roles in finance, HR, Legal, IT ...

My client is recruiting in their Adolescent Safeguarding Team and are seeking experienced social workers who have worked in the field of contextual safeguarding (child criminal or sexual exploitation ...

... crime initiatives, ensuring compliance with regulatory and business requirements. * Provide expert guidance on regulatory, compliance, and risk-related matters to all stakeholders within the ...

Police, National Crime Agency, Crime Prevention agencies and collaborate with other organisations in identifying and sharing good practice * Prepare and control the budget for SOC operations, to ...

Developing AML/CTF/CPF and other anti-financial crime controls and processes and ensuring their implementation and effectiveness that reflect business and regulatory requirements. * Providing expert ...

Directly contribute to the fight against serious crime, enhancing public safety and national security. * Diversity and Inclusion : Join an agency that values diverse backgrounds and experiences ...

Any offer of employment will be subject to a satisfactory criminal record check result. If this position sounds exciting to you, we would love to receive your application!

... criminal convictions.

Working closely with customers to develop financial crime strategies and configuring the RiskNarrative platform in a way that will best enable customers to achieve their objectives * Gathering client ...

As a Compliance Manager, you'll play a crucial role within our leadership team, overseeing compliance and financial crime both internally and with our outsourced partners. This position is pivotal in ...

Able to pass and obtain DBS criminal history check * Engineer must have full UK manual driving licence with no more than 6 points * Must be able to stay away from home, role will require UK wide ...

Possess a clear record with zero criminal convictions of any kind and meet with the requirements to pass a CRB / DBS check and the full screening process required in the security industry. The role ...

At all times, when not carrying out duties away from the Porter Station, monitor the CCTV system, acting appropriately on suspicion of trespass, criminal damage etc. The operation and any recording ...

Develop logical data models to support business requirements in financial markets and financial crime. * Collaborate with stakeholders to gather and analyze requirements for data modeling projects

We provide a range of services, including Domestic Abuse support, Modern Slavery assistance, Mental Health & Complex Needs care, and Criminal Justice. Our mission is to empower individuals to rebuild ...

Escalating issues to the Risk Lawyers Experience Required A law, criminology or financial crime related degree would be beneficial to understand the transactions and how money can be laundered ...

This is to protect the Bank from Fraud, Sanctions, and Financial Crime risks identified within these reviews and identify changing or suspicious client behaviour. Role Background: The function of ...

North London Salary: £25,154 per annum We are Forward, the social enterprise that empowers people to break the cycle of crime or addiction to move forward with their lives. For more than 25 years we ...