National crime agency jobs in Islington

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

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 ...

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

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 ... Agency.

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 ...

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 ...

... to the National Crime Agency (NCA), Deputising for the BFLMLRO at Financial Crime Committee and/or Senior Management meetings, Assisting with the accurate production of management information ...

... 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 ...

Contributing to the development and implementation of a range of effective solutions to youth crime ... The ability to work well under your own initiative and as part of a multi-agency service The nature ...

... agencies including Witness * Service, the Police, CPS and other both pre, during and post criminal ... national and local services * To ensure that all safeguarding requirements are met in line with ...

... national guidance, for children in need, those subject to child protection and criminal justice ... Remedy Social Care is a APSCo Standard agency and is committed to safeguarding and promoting the ...

... national guidance, for children in need, those subject to child protection and criminal justice ... Carry out assessments of needs and risk, and liaise with other specialists and agencies as ...

To establish and maintain effective working relationships within multi-agency setting and share ... To remain up to date with practice developments, research findings and knowledge of criminal and ...

... agencies in the UK. We have over 150 specialist researchers and evaluators, and an office in the ... crime (e.g drugs, anti-social behaviour, and violence against women and girls), education (e.g ...

To establish and maintain effective working relationships within multi-agency setting and share ... To remain up to date with practice developments, research findings and knowledge of criminal and ...

In this role, you will provide specialist support to veterans within the criminal justice system ... Deliver any further activities reasonably required by the Op Nova National Manager or CFO Contract ...

The client group is Children who are at risk of contextual safeguarding risk such as child criminal ... Chair professional meetings with inter-agency partners and clients. * To produce management ...

The key focus on the role is to deliver growth for our clients, the agency and our people through ... We also consider qualified applicants regardless of criminal histories, consistent with legal ...

Complete and verify background checks, such as references, qualifications, and criminal records ... ISO accreditation and Healthcare Framework Agency - providing the best possible service to our ...

EEO Statement / Non-agency Disclosure We encourage applications from people of all backgrounds and ... and criminal record check (where permitted by local law). The accuracy of all information you ...

We are an award-winning global brand performance agency, home to 1,600 talented people across 26 ... We also consider qualified applicants regardless of criminal histories, consistent with legal ...

We are an award-winning global brand performance agency, home to 1,500 talented people across 26 ... We also consider qualified applicants regardless of criminal histories, consistent with legal ...