Crime Jobs in Basildon

Law Staff Ltd - Bromley, United Kingdom

Maintain accurate and updated case records and documentationFor more information, please contact Mia Henderson quoting reference number 36689 Facilitate effective communication and collaboration by liaising... £35000 - £46000/annum

from: CV-library.co.uk (+1 source) - 11 days ago

Southend-on-Sea, England, United Kingdom

Partnering with the lines of defence to act as the primary contact for FinCrime regulatory engagements and requests, working closely with the FinCrime Hub and franchise teams to manage and coordinate responses...

from: jobleads.co.uk - 6 days ago

British Transport Police - Stratford (Ilford)

During the process you will be asked to upload a copy of your latest PDR. If you are unable to provide this due to length of time away from previous Force, then please upload a blank document in its place...

from: securityclearedjobs.com - 3 days ago

Essex & Kent Police - Chelmsford, GB

Please note, the primary function of this position is the safeguarding of children and the vulnerable and the role will require you to read and consider information including crime files pertaining to...

from: securityclearedjobs.com - 8 days ago

The Recruiter Specialists Ltd - Chelmsford, United Kingdom

Newly qualified applicants with the potential to gain Duty Solicitor status would also be considered. Out-of-hours duties – Police and Court Magistrates’ courts caseloads Higher Rights an advantage but... £30000 - £40000

from: simplylawjobs.com - 8 days ago

Intec Select - Chatham ME4, Kent, South East

Collaborate with cross-functional teams, including technology, design, customer service and 2nd Line of Defence to ensure successful delivery of products and features Strong experience leading/overseeing...

from: joblookup.com - 13 days ago

Clearwater People Solutions - West Malling, Kent, United Kingdom

Conduct checks on Fiserv overnight screening to thoroughly research matches against sanctions lists and criminal lists, ensuring compliance with the companies AML manual and JMLSG requirements. Communication... £30000 - £32000/annum Hybrid Working

from: CV-library.co.uk - 15 days ago

Croydon, England, United Kingdom

You will have experience in advising on legally compliant arrangements in the area of Insurance Distribution including but not limited to: Appointed Representatives, Exempt Ancillary Insurance, Broker...

from: jobleads.co.uk - 3 days ago

Bank of America - Bromley, UK

You will join a diverse global team with teammates located in the US, EMEA and APAC regions. The team is collaborative, highly supportive of one another, hold each other accountable and are eager to learn...

from: vercida.com - 2 days ago

Barclay Simpson - Chelmsford, United Kingdom

The Adviser plays a pivotal role in identifying Compliance Risks, reviewing and approving product plans, participating in cross-functional teams to address regulatory compliance issues in strategic initiatives...

from: uk.lifeworq.com (+1 source) - 9 days ago