National crime agency jobs in United Kingdom

... the National Crime Recording Standards and the National Standard for Incident Recording. To ... agency for permanent recruitment and an employment business for the supply of temporary workers

Their dedication to excellence has been acknowledged nationally through several awards and ... In accordance with The Conduct of Agencies and Businesses Regulations Act of 2003

Assisting in the production of reports which will be presenting to senior managers and external organisations such as the FCA and National Crime Agency * Ensuing that all customers are treated fairly ...

Supporting the submission of Suspicious Activity Reports to the National Crime Agency under the supervision of the MLRO/Deputy MLRO. * Advising on bribery and corruption queries, reviewing client ABC ...

Making reports to the National Crime Agency (NCA) * Providing assistance as and when required on the client facing service offering * Completing CDD checks on client money accounts and providing ...

... national statutory body on a remote basis. This role is rewarded with a competitive salary ... Robert Walters Operations Limited is an employment business and employment agency and welcomes ...

Crime Department Background Chambers and Partners rank our crime department for its reputation for ... Preparing and managing funding applications to the Legal Aid Agency * Preparing draft documents ...

Company Information Wayman Education is a London based recruitment agency which specialises in ... UPS National. Application To be considered for this Criminology position please send your ...

Familiarity with the national curriculum of England. * A high level of professionalism and ... acts as an Employment Agency in relation to temporary vacancies. Morgan Hunt is an equal ...

... National Outcomes and Standards for Social Work Services in the Criminal Justice System and ... You will have the ability to work alongside team members and agencies who are involved with ...

Update the Financial Crime Business Wide Risk Assessment and Customer Risk Assessment * Review and submit SARs to the National Crime Agency * Maintain accurate records and submit the annual FCA ...

... criminal justice system and young offenders' institutions to build their literacy skills. What we ... No agencies or recruitment sites. Registered charity no. 1116260 (England and Wales) and SC042944 ...

Receiving, investigating and where necessary reporting any suspicious activity to the National Crime Agency (NCA) * Deputising for the MLRO at Financial Crime Committee and/or Senior Management ...

... and criminal) * Managing a caseload of 15-20 clients and supporting them in accessing services ... You will remotely join various professional agency meetings (including CORE Group and Child ...

... a crime and have to go to court - Are convicted of a crime and are given a sentence The role ... with National Standards and the Youth Justice Plan. As part of a multi-agency team, and in ...

Preparing quality SAR reports and disclose it to National Crime Agency after getting sign off from MLRO. * Adherence to SAR timelines as described in POCA 2002. * Ensure compliance with Money ...

Receiving, investigating and where necessary reporting any suspicious activity to the National Crime Agency (NCA), * Deputising for the BFLMLRO at Financial Crime Committee and/or Senior Management ...

... from addiction and crime. These services provide a variety of support, including advice ... and national guidelines. You will manage a specialist substance misuse prescribing service ...

... agency, who provide staffing services to the offender management and criminal justice sectors. We ... A working knowledge of relevant legislation and National Standards. * Knowledge of Evidence Based ...

... or multi agency settings * High personal resilience to manage demands of working with ASB ... crime and traumatic events. The organisation is committed to recruiting with care and to ...

National Services Scotland (NSS) is a national NHS Board operating right at the heart of ... criminal record check from the appropriate overseas agency. Location and Working Pattern: The ...

... crime, or discrimination. * Experience in robust safety planning and caseload management. * Partnership working with specialist agencies and knowledge of local and national LGBTQ+ charities

... agency professionals and provide emotional and practical support, risk assessment and safety ... It will be necessary for an enhanced disclosure to be made to the Criminal Records Bureau for ...

ECP has the responsibility to investigate suspicious activity reports to determine whether disclosure to National Crime Agency (NCA) is required, complete customer relationship reviews, and to ...