Crime Recording

Join us as a Financial Crime Investigations Manager at NatWest BoxedDay-to-day, you'll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillarsYou'll support the reporting of information to relevant stakeholdersWith significant exposure, you'll act as the senior point of...

Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will support change...

Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will support change...

Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will support change...

Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will support change...

Role Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will...

Motor Crime Defence & Regulatory Solicitor - Manchester - £50k  Our client a Leading international firm is keen to recruit a qualified solicitor with experience in defending motor crime inquests and regualtory matters. This role is based in its mordern City Centre office in Manchester. The team predominately deal with motor crime, nursing/care sector...

**Number of Posts** 3 **Advertised** INTERNAL AND EXTERNAL APPLICANTS **Branch/Division** Forensic Services Branch **Location** Forcewide **Grade** Grade E **Rank** Not applicable **Leadership Level** Peer Leader **Contract Type** Permanent **Hours** 36.25 per week, following the agreed shift pattern **Hours** Full time **Advertised...

Financial Crime Analyst 00 Per annum (9 Months FTC, view to extend) Fixed Term Contract As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering subject matter expertise as needed, and contribute to...

Our client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London. This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the wider risk and compliance...

Job Description Rate: £870 per day Outside IR35 Duration: 6 months view to extend Location: London/Remote Our insurance client is looking for a Financial Crime Project/Programme Manager to join their Change team to specifically work on the firm's global Financial Crime Transformation Programme. The Programme is focused on undertaking a strategic...

**Number of Posts** 3 **Advertised** INTERNAL AND EXTERNAL APPLICANTS **Branch/Division** Various **Location** Various **Grade** Grade F **Rank** Not applicable **Leadership Level** Peer Leader **Contract Type** Permanent **Hours** 36.25 **Hours** Full time **Advertised Salary** £28,520-£30,375 **Shift Allowances/Enhancements/...

Role Title: Financial Crime Analyst Want to apply Read all the information about this position below, then hit the apply button. Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the...

Motor Crime Defence & Regulatory Solicitor - Manchester - £50k Our client a Leading international firm is keen to recruit a qualified solicitor with experience in defending motor crime inquests and regualtory matters. This role is based in its mordern City Centre office in Manchester.The team predominately deal with motor crime, nursing/care sector and...

Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary City of London Key Responsibilities: Taking instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA Undertake the necessary preparation for all matters Keep clients fully informed throughout their case, including...

**Number of Posts** 1 **Advertised** INTERNAL AND EXTERNAL APPLICANTS **Branch/Division** Forensic Services Branch **Location** Vestigo House **Grade** Grade C **Rank** Not applicable **Leadership Level** Peer Leader **Contract Type** Permanent **Hours** 36.25 hours **Hours** Full time **Advertised...

**Aim of the Job**: To assist in with the complex investigations held within the DCIU, including evidence gathering in the form of outside enquiries relevant to the investigation, to gather intelligence; assist in file preparation and submissions for use in court; utilise specialist knowledge and skills as required by the Unit. **Main Duties and...

**Number of Posts** 1 **Advertised** INTERNAL AND EXTERNAL APPLICANTS **Branch/Division** Public Protection and Serious Crime Division **Location** Nexus House **Grade** Grade C **Rank** Not applicable **Leadership Level** Peer Leader **Contract Type** Permanent **Hours** 36.25 hours per week **Hours** Full time **Advertised...

**Join the Groundwork team**: We’re passionate about creating a future where every neighbourhood is vibrant and green, every community is strong and able to shape its own destiny and no-one is held back by their background or circumstances. We specialise in the following services and are committed to creating added social value through our delivery: -...

Forensic Services Branch Contract Type Temporary Contract Length Full time Shift Allowances/Enhancements/ Additional Info Greater Manchester Police is one of the largest police forces in the UK and is responsible for keeping its diverse population of almost 3 million safe, spread over more than 1,200 sq. km. Manchester in particular has been...