Scenes of crime officer jobs in Ilford

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 ...

Oversight of the Quality Assurance framework (Financial Crime) . * Becoming an SME within this area of specialty assisting the Compliance and Business teams to maintain the framework to a high ...

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 ...

... to the ABC Officer, as appropriate. The personal qualities required for the role include: * Minimum of 3 years experience working in a corporate, financial crime / AML advisory role in an ...

We require a War Crimes Team Typist to cover an existing workload within Counter Terrorism Policing ... This is an opportunity to directly support officers in the prosecution of offenders, by preparing ...

Youth Justice Officer Kensington and Chelsea £37/hr Start date: ASAPAKTON Recruitment is working ... To remain up to date with practice developments, research findings and knowledge of criminal and ...

Criminal Disclosure Paralegals Job Type: Temporary Contract, initially 6 months Location: London ... disclosure officer Are you who we are looking for? * You have evidence of Legal training (for ...

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

Money Laundering Reporting Officer Client Location: Central London - Hybrid (3 days on-site ... Lead a team of regulatory and financial crime specialists, ensuring compliance with legal and ...

... criminal justice sectors. We are recruiting on behalf of our client for Probation Officers to work ... remotely, on a temporary ongoing contract. Post holders will undertake the full range of offender ...

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 ...

Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced ...

Compliance Officer (Banking) - Central London Salary: £30k - £35k + Excellent Benefits Office ... You will play an important role in setting policy for the prevention of financial crime and in ...

CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term ... ROLE AND RESPONSIBILITIES * Assist in reducing financial crime risk by effective application of the ...

... 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 ...

... Crime/ Sanctions) LondonCompany client partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance

AML Officer - Malta Gaming Authority About Us: Global Interactive Marketing Online (GIMO) is a ... crime risk assessments of new and existing customers, to help secure compliance with law and ...

Have you got experience as a Tenancy Officer? I'm excited to be able to recruit for my client who ... An understanding of ASB and the Crime and Disorder Act 2014 * Knowledge of legal processes on ...

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 ...

Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a ... Crime Committee and/or Senior Management meetings, * Assisting with the accurate production of ...