Latest Crime jobs in Wickford - JobisJob United Kingdom Mobile

22 Crime Jobs in Wickford

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M-PACT Worker The Forward Trust - Wickford, Essex, South East, UK We are The Forward Trust (formerly RAPt and Blue Sky), the social enterprise with charitable status that empowers people to break the often-interlinked cycles of crime and addiction to move forward with...
Crime Solicitor 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 10 days ago
Head of Financial Crime Advisory 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... 5 days ago
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... 7 days ago
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 7 days ago
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Transferee and Re-Joiner Police Constable - Stratford (Part Time) 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... 2 days ago
KYC Analyst 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 14 days ago
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... 8 days ago
Lead Product Owner 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... 12 days ago
Global Financial Crimes Specialist (Sanctions) 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... Yesterday
Financial Intelligence Analyst Pearson Whiffin Recruitment Ltd - West Malling, United Kingdom If you would like the opportunity to work for a company who offer a range of development opportunities and personal growth, with a great company culture, then please APPLY NOW!!! Review all customer account... £30000 - £32000/annum 18 days ago

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