Trabajos scenes of crime officer en Epsom

A significant part of your role will involve identifying and assessing financial crime risks systematically. * Assist the Money Laundering Reporting Officer (MLRO) in providing proactive, expert ...

Police Community Support Officer Salary: £33,348 including £1,841 location allowance. This role ... All in the name of preventing crime and making communities safer. You'll join either our Safer ...

Financial Crime Officer (AVP) - AML, Sanctions, AB&C, and Fraud. I'm looking for a bright ... Think of clients like Crypto, MSBs, drinks firms that create CBD products and ship them globally, a ...

Miryco Consultants is working with a top speciality insurance broker to add a Sanctions Officer to ... Review and approval of financial crime and sanctions matters. * Monitoring and supporting of the ...

MOPAC are looking to recruit a Procurement Support Officer to support the work of the newly ... The Mayor's Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of ...

We are working with a Lloyd's insurer that require a Compliance Officer specialising in financial ... Key Duties: * Staying on top of all sanctions and financial crime advancements, and their ...

The school provides a safe learning environment for children who suffer with high levels of anxiety ... Teaching Assistant - Aspiring Youth Criminal Justice Worker -Mental Health * Providing assistance ...

... officer for money laundering and ensure suspicious activities are reported to the relevant ... To be successful in the role, you will be expected to: * a portfolio of work and balance the ...

Financial Investigation Officer Duration: 12 months - option to extend, if required. Location: Hubs ... Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including ...

As a Probation Officer, you will play a crucial role in the criminal justice system by working with ... Strong understanding of criminal justice procedures and rehabilitation principles. * Excellent ...

The stream will pilot in the City of London Police, who are the National Lead Force for Economic Crime roles for police officers. Join Police Now's two-year National Detective Programme starting in ...

Tenancy Enforcement Officer Woolwich £24.05 Per Hour I am recruiting for a local authority who is ... To deal with breaches of conditions of tenancy, e.g. nuisance and anti social behaviour, hate crime ...

Annual leave package of 25 days annual leave (+ days off between Xmas and New Year) + Bank Holidays ... Their undercover investigations expose transnational wildlife crime, with a focus on elephants and ...

... and criminal justice sectors. We are recruiting on behalf of our client for a Probation Officer ... based in Tottenham, on a temporary ongoing contract. Post holders will undertake the full range of ...

... Justice Officer . As part of this Authority's Youth Justice Team , You will manage, plan and ... of resources. The aim is to divert children from criminal behaviour. Within this context a YOS ...

Our client is looking for an experienced Youth Justice Officer to join their team in a bustling ... Contributing to the development and implementation of a range of effective solutions to youth crime

... crime and abuse. This part-time role requires 21 hours a week, with a combination of office-based ... As the Individual Giving Officer, you will play a crucial role in EIA's fundraising efforts ...

Right to work Working with Seven Criminal Justice: We have been helping social care professionals ... best chance of landing your next role. We have a reputation for recruiting at lightning speed ...

... crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and use of their data ...

You'll have experience of working to plans and targets and have the ability to exercise good ... This post is subject to Basic Criminal Record Check Clearance. You must be eligible to work in the ...

At least 5 years of relevant work experience / Financial Crime experience (Current MLRO(SMF17) preferred). * Proven experience as an MLRO or in a senior compliance role within the financial services ...

Identifying suspicious, criminal events and ensuring an effective guarding response. * Protect the ... Experience of issue and conflict resolution. * Able to work under own initiative, making decisions ...

... of the children and young people from behind the scenes? Do you have office administration and payroll experience as well as good communication skills, adept at using payroll and information ...

My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK ... Escalates to the UK Branch CCO and MLRO, and the Head of Anti-Financial Crime any matters requiring ...