Crime Officer Jobs
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Premier Job Offers
Railway Enforcement Officer - Orpington
SE Trains Ltd - Orpington, London, South East, UK
At times, you will find yourself working in partnership with Revenue Protection Officers and outside agencies to carry out your duties such as large scale ticketing checks at stations.
from: totaljobs.com
Data Analyst (knowledge of Transaction Monitoring/ Financial crime)
cer Financial Ltd - City of London, London, South East, UK
cer Financial are working alongside an international bank to ... Permanent
from: totaljobs.com
Financial Crime Officer
London, England, United Kingdom
Under supervision of DMLRO document the branches risk-based strategies and the basis for risk assessment and subsequent monitoring. Proven financial crime expertise and AML experience in roles gained at...
from: jobleads.co.uk - 2 days ago
Financial Crime Officer - Data
Paritas Recruitment - Risk - London, United Kingdom
Liaising with key senior stakeholders to source relevant data, the successful candidate will provide regular reporting and Management Information. £50k - £60k
from: eFinancialCareers.co.uk - 8 days ago
Financial Crime Officer (Sanctions) - Leading Speciality Insurance Broker
Miryco Consultants Ltd - London EC1A, City of London, London
Please note, our client is unable to offer sponsorship for this opportunity. Finally, should you not be contacted within five working days of submitting your application, then unfortunately you have not...
from: joblookup.com (+1 source) - 5 days ago
Anti Financial Crime Testing - Senior Testing Officer
Deutsche Bank - London, United Kingdom
Job Description: Job Title Anti Financial Crime Testing- Senior Testing Officer Location London Corporate Title Vice President Anti Financial Crime Testing (AFCT) & Quality Assurance are responsible for... Competitive
from: eFinancialCareers.co.uk (+1 source) - 4 days ago
Surrey and Sussex Police - - Forcewide (+1 location)
Chief Constable Jo Shiner: I am immensely proud and privileged to lead Sussex Police. Every day I see our teams achieving phenomenal results - preventing crime, leading successful operations and complex...
from: securityclearedjobs.com (+1 source) - More than 30 days ago
Surrey and Sussex Police - - Surrey
Specialist Crime Command are looking to recruit a highly motivated and capable Detective Constable within the Major Crime Team, to work on the most varied, serious and high-profile investigations across...
from: securityclearedjobs.com - 9 days ago
Senior Project Officer – Crime Intervention Programmes
London, England, United Kingdom
Develop and deliver engagement, education and employment interventions that support rehabilitation and community resettlement. Supporting to improve life choices for the offender and their families, helping...
from: jobleads.co.uk - 13 days ago
Business Line Anti-Financial Crime (AFC) Officer - Emissions Trading & Commodities
Deutsche Bank - London, United Kingdom
Job Description: Job Title Business Line Anti-Financial Crime (AFC) Officer - Emissions Trading & Commodities Location London Corporate Title Vice President Deutsche Bank benefits from having a highly... Competitive
from: eFinancialCareers.co.uk - 15 days ago
Compliance Officer
Middlesex Partnership - EC3M, Langbourn, Greater London, United Kingdom
The Compliance Officer will join a small team responsible for ensuring regulatory compliance and preventing financial crime within the bank. This role offers an exciting opportunity to gain extensive knowledge... £30000 - £50000/annum Competitive Benefits
Register your CVfrom: CV-library.co.uk - Yesterday
Police Crime Bureau Operator
Coulter Elite Resourcing - Kempston, Bedford, United Kingdom
Working within the Crime Bureau you will be responsible for speaking to members of the public who are contacting the force through the 101 non-emergency number, emails, online reporting, and now through... £37315/annum
Register your CVfrom: CV-library.co.uk - 8 days ago
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