Crime Jobs in Chester le Street

newcastle upon tyne, england, United Kingdom

We're all emerging from an incredibly testing time for the NHS. A global pandemic is, for the healthcare sector, at least the equivalent of a world war and the consequences will be felt by all NHS colleagues...

from: jobleads.co.uk - 3 days ago

newcastle upon tyne, england, United Kingdom

The Central CDD team supports EY Partners and staff in the execution of and compliance with Global, Regional and local risk management policies and procedures, including financial crime, data protection...

from: jobleads.co.uk - 15 days ago

HMRC - Newcastle Upon Tyne, North East, United Kingdom

That’s where HMRC's Compliance Group plays a crucial role. Comprising 27,000 dedicated members, we are one of the largest areas within HMRC. Our primary goal is to simplify tax payments for both individuals... £54439/annum

from: CV-library.co.uk (+1 source) - 10 days ago

newcastle upon tyne, england, United Kingdom

Roles at the Office of the Police & Crime Commissioner (OPCC) can range from delivering education sessions in schools as part of the Violence Reduction Unit to supporting the Commissioner’s drive to provide...

from: jobleads.co.uk - 12 days ago

Victim Support - Durham, County Durham, North East, UK

Do you want the unique opportunity to work in a fast-paced service, delivering exceptional support to families bereaved by and witness to homicide; coordinating a tailored package of support to service... £28,000

from: totaljobs.com - 23 days ago

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 - More than 30 days ago

Pockit - Newcastle upon Tyne, England

Pockit helps to change a person’s relationship with their money for the better. Whether it’s by making shopping easy, rewarding and stress free with Apple and Google Pay support, 1% cashback and automatic...

from: glassdoor.com - 17 days ago

Sort Legal - South Shields, England

You will scrutinise a clients source of wealth to make sure it fits with the type of transaction that’s been undertaken. Once you have confirmed how the client makes their money you will make a detailed... £25K - £30K (Employer Est.)

from: glassdoor.com - 24 days ago

David Gray Solicitors LLP - Newcastle upon Tyne, England

Maintain knowledge and skills in relevant practice area(s) The duties and responsibilities in this job description are not exhaustive and are subject to change in accordance with the needs of the firm... £22K (Employer Est.)

from: glassdoor.com - 29 days ago