Jobs: crime

We are looking for a highly motivated individual to join our team of mobile crime scene cleaners. Due to the nature of the position, applicants will be working on a call out basis and will be required to travel. Full training will be given, a company vehicle provided and all fuel costs covered. A full, clean driving licence is crucial. **Salary**:...

We are looking for a highly motivated individual to join our team of mobile crime scene cleaners. Due to the nature of the position, applicants will be working on a call out basis and will be required to travel. Full training will be given, a company vehicle provided and all fuel costs covered. A full, clean driving licence is crucial. **Salary**:...

We are looking for a highly motivated individual to join our team of mobile crime scene cleaners. Due to the nature of the position, applicants will be working on a call out basis and will be required to travel. Full training will be given, a company vehicle provided and all fuel costs covered. A full, clean driving licence is crucial. **Salary**:...

Dover Retail Crime Operation (T/A Dover Partnership Against Crime, (DPAC)) is looking for an enthusiastic, motivated individual to join us as scheme co-ordinator to support the Board and scheme members in our mission to reduce crime and anti-social behaviour across the area of coverage. **Job description: Dover Retail Crime Operation Scheme...

**Role type** - 1Police Staff **Contract duration** - 1Permanent **Contract type** - 1Full Time **Department** - 1Force Control Centre **Location** - 1Force Headquarters, Winsford **Grade/scale** - 1SC 4 **Salary** £24,921 - £27,351 Please note, if this is a paid role and the role is part time then the salary quoted will be pro rata based on the...

Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with internal...

Corporate Crime & Investigations Lawyer 4 + PQEBristolThis top tier Bristol firm, boasting one of the premier corporate crime teams in the City, is looking to recruit a specialist corporate crime and investigations lawyer with at least 4 yrs.' experience gained from a reputable firm(s).On offer is a diverse portfolio of matters, including serious fraud...

My Capital Markets client is looking to hire a Head of Financial Crime to take responsibility of the day to day running of its Financial Crime Department and take on the responsibility of DMLRO. Develop and implement a comprehensive Financial Crime program aligned with the division's strategy. Oversee areas such as AML, CTF, ABC, Fraud, KYC, and...

**Key Responsibilities** - Assist in the provision of financial crime related guidance to internal and external stakeholders. - Support the MLRO in reviewing new financial crime regulations to ensure the Group's policies and procedures are compliant. - Assist in performing financial crime risk assessments, gap analysis work and other related tasks to...

Pembury Legal is delighted to be working with a Tier 1 firm in their search for a Financial Crime & Sanctions lawyer to join their internal risk & compliance team in London. Working closely with the Head of Financial Crime and other lawyers in the risk team, you will advise the firm and its global offices on a range of issues including AML, Financial...

Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively....

Job Description Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime...

Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively....

Join a leading global bank dedicated to fostering economic growth and financial stability across diverse markets. With a rich history of innovation and excellence, we are committed to serving our clients with integrity and professionalism. As a leader, you'll have the opportunity to shape the future of financial services while making a positive impact on...

Join a leading global bank dedicated to fostering economic growth and financial stability across diverse markets. With a rich history of innovation and excellence, we are committed to serving our clients with integrity and professionalism. As a leader, you'll have the opportunity to shape the future of financial services while making a positive impact on...

Vargo has been retained to recruit a leadership team for an exciting new Financial Services start-up, to be based in Cardiff. Backed by a large UK bank, the opportunity is spearheaded by proven industry experts, and the organisation aims to be the market leader within the coming years. We’re looking to speak to experienced leaders across Finance, Risk,...

CRIME SOLICITORS - HYBRID WORKING SALARY £35,000 TO £45,000 DOE This well-known Lexcel accredited Law Firm based in Bradford have recently instructed Law Staff to recruit either a criminal solicitor and a Crime Duty Solicitor for this exciting new opportunity. This is a fantastic opportunity for a crime solicitor and Crime Duty Solicitor who may be newly...

A prestigious international law firm is looking for a skilled and experienced Sanctions & Financial Crime Lawyer to join their dynamic team on a 12-month Fixed-Term Contract (FTC) in their London office. The Sanctions & Financial Crime Lawyer role will primarily focus on sanctions-related matters while also providing comprehensive guidance on...

We're looking to speak to experienced financial crime professionals, who have an excellent understanding of financial crime risk and investment banking products. Has 5 + years experience working in financial crime risk and controls

**Financial Crime Executive** Bibby Financial Services have an exciting opportunity available for a reliable **Financial Crime Executive **to join our team based in Leicester on a hybrid basis. You will join us on a **full time, permanent basis **and in return, you will receive a **competitive salary plus benefits.** We’ve supported small and...