Crime Jobs in Stockton-on-Tees

North Yorkshire Police - Northallerton, North Yorkshire, Yorkshire, UK

The Procurement Team is responsible for ensuring procurement delivers maximum value for money and achieves legislative compliance through the support and development of best practice which is intrinsically... £40,000

from: totaljobs.com - 19 days ago

Ad Warrior - durham, county durham

* Work with the Financial Crime Manager and the outsourced providers delivering NS and I Operations to design a financial crime oversight plan ensuring adherence to relevant legislation, regulations and... GBP 35k : 37k per year

from: Tiptopjob.com - 9 days ago

tombola - Sunderland, England, United Kingdom

As a Risk Advisor, you will be responsible for identifying potential risks, conducting assessments, implementing risk mitigation strategies, and ensuring company-wide risk compliance. You will collaborate...

from: jobleads.co.uk (+1 source) - More than 30 days ago

GB Bank - Middlesbrough, England

In this role you will support the first line of defence in the fight against fraud and financial crime. You will provide sound operational support within the financial crime team for fraud risk, financial... £35K - £45K (Employer Est.)

from: glassdoor.com - 27 days ago

Swift Temps - Hartlepool, England

Medicash benefit paid for by the firm including ability to claim back medical expenses, an Employee Assistance Programme, Wellness Programmes, Gym Membership Discounts and Shopping Discounts (Vitality... £21K (Employer Est.)

from: glassdoor.com - 13 days ago