25 Crime Jobs in Rochester - page 2
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Head of Risk and Compliance Oxbow Resourcing - West Malling, Kent, United Kingdom Your expertise will shape the risk management framework and you will play a key part in guiding strategic decisions for sustainable growth of the business. Do not pass up this chance, apply quickly if... 5 days ago
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Corporate Actions and Income Associate Lloyd's - Chatham, Medway, United Kingdom Work collaboratively with all teams in Member Services and the wider Lloyd’s environment, supporting department goals and objectives as and when required. Responsible for monitoring and reporting all outstanding... More than 30 days ago
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Financial Intelligence Quality Assurance Manager Pearson Whiffin Recruitment Ltd - West Malling, United Kingdom Be proactive in the suggestion and development of new work processes and procedures, assisting with the implementation of solutions where required Complete retrospective quality assurance reviews on Financial... £37500 - £40000/annum 23 days ago
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DBS Decision Maker (Chelmsford) 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... 4 days ago
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Duty Solicitor — Private Practice 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 4 days ago
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Compliance Advisor 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... 5 days ago
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Case Worker/Paralegal – Crime Team – Bromley bromley, england, United Kingdom Our comprehensive benefits package includes generous annual leave allowances, providing 23 days (plus bank holidays/Christmas and New Year). We regularly review and increase annual leave allowances based... More than 30 days ago
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Compliance Monitoring Analyst Insight Select - Tunbridge Wells, United Kingdom Promote a culture whereby the Consumer Duty principles and policies are diligently adhered to and observed. Provide guidance and training to the team to ensure they pro-actively act to deliver good outcomes... £50000 - £80000/annum 30 days ago
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Essex RECONNECT Trainee The Forward Trust chelmsford, england, United Kingdom In line with Forward Trust Equality, Diversity and Inclusion framework, this NHS commissioned RECONNECT service takes pride in recruiting those with lived experience be that of physical or mental ill health... 23 days ago
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Compliance Monitoring Analyst – Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required Compliance Recruitment Solutions - Sevenoaks, United Kingdom The successful candidate must be a graduate or hold equivalent professional qualifications and must have gained solid Compliance Monitoring experience of COBS. Any previous knowledge of Financial Crime... £60k - £70k 17 days ago
Top locations
- London (1,294)
- Chelmsford (27)
- Sutton (19)
- West Malling (18)
- Guildford (16)
- Woking (13)
- Tunbridge Wells (12)
- Luton (11)
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