Job offers for Crime Prevention Officer jobs in the United Kingdom

Act as SPOC for specialist systems and databases. (e.g. BOF, Tic Tac, DVLA, UKBF) Information held is up-to-date and accurate. To support Intelligence analysis and assist in the prevention and detection of crime. Undertakes local/national systems research and produces Intelligence products (i.e

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My client, who have a significant presence in the London Insurance market are looking for a Sanctions Officer to help improve their end clients sanction decisions, controls and procedures. You must have significant experience working in a Sanctions role within insurance industry and Lloyds of

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05/04/2018 | Fulltime |

Department meets all required financial crime prevention, information security and data protection requirements management through the provision of an effective governance framework. Key Responsibilities Strategy - Develop strong relationships with business managers throughout Treasury and across the Bank to

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04/04/2018 | Fulltime |

Responsibility for managing the anti-money laundering and financial crime functions for the business, which includes; Money laundering prevention, Terrorist financing prevention, Bribery and corruption and Fraud prevention and investigations. Required experience - Previous MLRO - CF11 - Prior management

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28/03/2018 | Fulltime |

Department meets all required financial crime prevention, information security and data protection requirements management through the provision of an effective governance framework. Key Responsibilities Strategy - Develop strong relationships with business managers throughout Treasury and across the Bank to

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20/10/2017 | Fulltime

' operations to tackle underage drinking, criminal damage and nuisance/public disorder - offering crime prevention advice and promoting property marking initiatives There's nothing quite like it As a special, you'll make a real difference to London by reducing crime, and the fear of crime, across the city

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Police community support officers (PCSOs) were introduced into the Met in 2002 to provide London with an increased visible police presence and to work alongside regular police officers in reducing crime and making communities safer. Our PCSOs are out on the streets, talking to local people

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20/04/2018 | Fulltime | £28142/annum

Manage and oversee security arrangements and to carry out security duties to ensure the safety of our client's sites. Principle Duties and Tasks - Monitoring of security systems and crime prevention cameras on various sites - Monitoring of fire alarm systems on various sites - Recording of staff

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My client, who have a significant presence in the London Insurance market are looking for a Sanctions Officer to help improve their end clients sanction decisions, controls and procedures. You must have significant experience working in a Sanctions role within insurance industry and Lloyds of

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16/04/2018 | Fulltime | | £26 - £34/annum plus bens

Involve - • To undertake assessments of young people using the Youth Justice Board’s ASSET tool to identify factors that have led to a young person’s offending and present a risk to themselves or the community. • To have case responsibility for young people and provide early intervention, prevention and

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13/04/2018 | Fulltime | | £9.30/hour

Act as SPOC for specialist systems and databases. (e.g. BOF, Tic Tac, DVLA, UKBF) Information held is up-to-date and accurate. To support Intelligence analysis and assist in the prevention and detection of crime. Undertakes local/national systems research and produces Intelligence products (i.e

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29/03/2018 | Fulltime | | £24000/annum

Business? If yes, then this could be the role you’re looking for! We have a fantastic opportunity for a Compliance Officer to undertake field based business assurance work via compliance monitoring and also undertaking financial crime investigation activities. You will as part of a supportive team to

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This financial services, Financial Crime Advisor - Transactional Monitoring Officer will report to the Head of Financial Crime Team, the role will primarily be focused on the handling of Transaction Monitoring (TM) alerts and cases dispositioning; as well as to provide advisory support on a

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This financial services- Compliance Enterprise Wide Risk Assessment Officer will be reporting into the Head of Financial Crime, the role will be to assist in the execution of the Compliance Risk Assessment (CRA) London Branch of a very well known Investment Bank. Client Details A well known

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