Environmental Crime Prevention Officer

Job Title: Environmental Crime Prevention SpecialistThe Kingdom Group is seeking a highly motivated and dedicated Environmental Crime Prevention Specialist to join our team. This role plays a crucial part in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations.**Responsibilities:*** Enforce...

We are seeking a skilled Financial Crime Prevention Officer to join our team at Rosie's People. The successful candidate will have a strong understanding of financial crime regulations and be able to identify and mitigate potential risks.The Financial Crime Prevention Officer will be responsible for monitoring payments transactions for suspicious activity...

About the RoleThe Environmental Enforcement Officer plays a pivotal role in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations.This position involves investigating environmental violations, issuing warnings, fines, or citations, and educating the public about environmental responsibilities.The...

Are you passionate about fighting financial crime? Do you have a solid foundation of experience in money laundering and retail banking? We are seeking a talented Financial Crime Prevention Officer to join our team at CV-Library.About the JobThis is an exciting opportunity to work with a small and friendly team to protect our financial systems and combat...

Job DescriptionWe are seeking a Crime Prevention Officer to join our team at Barclays in London, Glasgow, or Northampton.In this role, you will be responsible for proactively managing Financial Crime Risk to the Barclays Retail Business. Key responsibilities include:ResponsibilitiesRisk Identification: Identify and assess risks within processes and current...

We are seeking a highly skilled Policy Officer to join our Directorate of Strategy and MPS Oversight. As a Policy Officer, you will develop and implement policies that address crime types and policing functions, providing expert advice and briefings to senior officials and political principals.About MOPACMOPAC undertakes a broad range of statutory duties and...

Crime Prevention CoordinatorSussex Police is seeking a highly skilled Crime Prevention Coordinator to join our team. This is an exciting opportunity for individuals who are passionate about policing and dedicated to serving their community.About the RoleAs a Crime Prevention Coordinator, you will be responsible for working closely with colleagues to prevent...

We are seeking a highly skilled Financial Crime Prevention Expert to join our team at Ryder Reid Legal Limited in the heart of the City.The successful candidate will be working Monday to Friday, 9:30-17:30 in our stunning and centrally located offices, with hybrid working arrangements available.Our competitive salary package includes an estimated £58,000...

About the RoleWe are looking for an experienced Environmental Enforcement Officer to join our team. As an Environmental Enforcement Officer, you will be responsible for enforcing environmental laws and regulations, investigating environmental violations, and educating the public about environmental responsibilities.Salary: £28,000 - £38,000 per annum,...

Job Title: Crime Prevention SpecialistWe are seeking a dedicated and skilled Crime Prevention Specialist to join our team at PoliceApp in Southwick, Massachusetts. As a representative of the community, you will be responsible for maintaining public safety and upholding the law.The estimated annual salary for this role is $52,000 - $60,000, based on industry...

Company OverviewEssential Employment is seeking an experienced Environmental Crime Manager to lead their team in Southeast London.The successful candidate will have expert knowledge of various environmental crime issues, including fly-tipping, graffiti, and illegal waste management.The role involves tackling a variety of environmental crimes, ensuring the...

Tether Operations Limited is hiring a Financial Crime Prevention Manager to lead our efforts in preventing financial crimes. As part of our team, you will be responsible for developing and implementing policies and procedures to prevent money laundering, terrorist financing, and other financial crimes. You will also conduct risk assessments and provide...

Job OverviewWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales.About the RoleThis is a challenging and rewarding opportunity for an experienced professional in financial crime prevention, risk management, and compliance.The successful candidate will be responsible for conducting thorough investigations...

About the RoleWe are currently recruiting for a Head of Financial Crime Prevention position based in London. This role will focus on developing and implementing effective strategies to prevent financial crime and ensure compliance with regulatory requirements.As a key member of our team, you will work closely with stakeholders to identify and mitigate...

Job Title: Financial Crime Prevention SpecialistAbout Monzo:We're a bank like no other, revolutionizing the way people manage their finances. Our goal is to make banking simple, intuitive, and enjoyable.Role Overview:We're seeking an experienced Financial Crime Prevention Specialist to join our team. As a key member of our fraud prevention department, you'll...

Job Summary This role operates within the Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO). It has delegated authority from the MLRO to mitigate regulatory and legal risk and to provide Financial Crime-related guidance for Amazon entities. The focus will be on payments...

RISE Mutual CIC is seeking a highly skilled Crime Prevention Specialist to join our team. As a key member of our organization, you will play a crucial role in creating safer communities and supporting behaviour change.Salary: £35,000 - £40,000 per annum (dependent on experience)About the RoleThe successful candidate will work directly with high-risk...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team in London/South. This is an exciting opportunity to work with a range of clients, including NHS bodies, housing associations, and government departments, to help them prevent financial crime.The successful candidate will have a strong interest in fraud prevention...

Job DescriptionWe are seeking a highly skilled Senior Compliance Manager to lead our payments compliance program across the globe. As Head of Global Financial Crime Prevention, you will be responsible for scaling and implementing a best-in-class financial crime framework.Key Responsibilities:Design and implement a robust compliance framework that prevents...

About the RoleWe are seeking a highly skilled Crime Prevention and Strategy Lead to join our Directorate of Strategy and MPS Oversight.In this role, you will have the opportunity to develop and implement strategies to prevent crime and improve policing in London. You will work closely with stakeholders across MOPAC, the GLA, and wider partnerships to drive...