Scenes of crime officer jobs in London - Page 2

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 ...

... criminal disclosure checks and the completion of a disclosure questionnaire. All successful ... Data Governance Officer, Data Protection Officer, Data Governance Analyst, Compliance Analyst ...

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 ...

This position will also have people management responsibility for one Compliance Officer, but also ... Good working knowledge in either Financial Crime / AML / Sanctions / AB&C, Conflicts of Interest ...

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 ...

Senior Compliance Officer (Financial Crime) Firm: Global Law Firm Location: City Salary : Up to ... The Company The firm have an excellent client base comprised of financial services companies and ...

The team covers a broad range of transactions and business profiles from growth stage, pre-revenue ... Crime teams who implement products and handle day-to-day service enquiries. The Relationship ...

As an Intervention Officer at Hestia, you will play a crucial role in our Criminal Justice service. Your contributions will directly influence the lives of our service users, guiding them towards a ...

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 ...

... crime, becoming NEET and substance misuse. For more information please contact Simone at Social Care Locums or for details of other roles.

... of Civilian Disclosure Investigator will be to support the OIC's on cases within Economic Crime ... The day-to-day work of the Disclosure Officer will be the following: * Reviewing, assessing and ...

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 ...

... financial crime, regulatory stakeholder management, policies & procedures, registers, SMCR and ... of law firms. About you Ideally you will be and have : ● A qualified in English law with 8-10 ...

... crime regulations. * Provide input on compliance-related reports for the Board and management ... Three or more years of experience in a buy-side investment business directly related to generalist ...

Financial Crime * Horizon Scanning It is essential that you are currently working with a Lloyd's business as part of a Compliance function with a focus on Sanctions and Licensing.

Over the last few years we have been building the behind-the-scenes systems and infrastructure for ... You will possess the specific set of skills but more importantly fit the person profile we are ...

Maintain a database of candidates, ensuring compliance to high standards and timely supply to the ... Complete and verify background checks, such as references, qualifications, and criminal records

Experience of applying the Proceeds of Crime Act 2002 in criminal investigations.

As the School Finance Officer, you'll be at the heart of ensuring smooth financial operations. You ... You'll be the driving force behind the scenes, obtaining authorisations, coding, and posting ...

... of crime. To create safe communities, they empower people to break their cycle of harmful behaviour. Their interventions challenge attitudes and facilitate long-lasting behaviour change and are ...

Crime and Disorder Act 1998 * Anti-Social Behaviour Act 2003 * Family Law Act 1996 * Human Rights ... of temporary workers. The Adecco Group UK & Ireland is an Equal Oppo

The main purpose of the role is to assist in providing a high quality, customer-focused planning ... under the Police and Criminal Evidence Act; taking photographs and measurements; comparing ...

... Crime Compliance teams to identify the root causes of complaints and opportunities for process improvement to mitigate these issues in the future. • Monitor UK and international best practice ...