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Financial Crime Officer
Found in: Jooble UK O C2 - 1 day ago
Miryco Consultants Ltd London, United KingdomMiryco Consultants is working with a top speciality insurance broker to add a Sanctions Officer to their Financial Crime team. Staying updated on regulatory changes relating to UK financial crime. · Review and approval of financial crime and sanctions matters. · Monitoring and ...
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Financial Crime Officer
Found in: Jooble UK O L C2 - 1 day ago
Miryco Consultants Ltd London, United KingdomMiryco Consultants is working with a top speciality insurance broker to add a Sanctions Officer to their Financial Crime team. Responsibilities:Staying updated on regulatory changes relating to UK financial crime.Review and approval of financial crime and sanctions matters.Monito ...
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Financial Crime Officer
Found in: One Red Cent EUR eFC C2 - 2 days ago
Investigo London, United Kingdom Full timeKey Responsibilities: · Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. · Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to e ...
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Financial Crime Officer
Found in: One Red Cent EUR eFC C2 - 1 day ago
Paritas Recruitment - Risk London, United Kingdom Full timeLiaising with key senior stakeholders to source relevant data, the successful candidate will provide regular reporting and Management Information. Therefore it is essential that the applicants are data driven and able to demonstrate their ability to visualise, conceptualise, anal ...
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Mayor's Office for Policing and Crime
Found in: Jooble UK O C2 - 3 days ago
London Gov London, United KingdomMayor's Office for Policing and Crime (MOPAC) · We work to make London a safe city for all. · The Mayor's Office for Policing and Crime (MOPAC) · Our vision at the Mayor's Office for Policing and Crime (MOPAC) isto make London a safe city for all. · The Police Reform and Social ...
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Financial Crime and Compliance Officer
Found in: Jooble UK O C2 - 9 hours ago
Compliance Professionals England, United KingdomWe are working with an expanding banking Group based in Kent, who provide simple and straightforward day-to-day banking solutions to their specialist customers. They are looking for a Compliance & Financial Crime Officer to join the team. To undertake horizon scanning on regulato ...
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Financial Crime Compliance Officer
Found in: Talent UK C2 - 2 days ago
Marex Spectron London, United Kingdom Full timeMarex is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. · The Group provides comprehensive breadth and depth of coverage across four core servi ...
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Mayor's Office for Policing and Crime
Found in: Jooble UK O C2 - 2 days ago
London Gov London, United KingdomMayor's Office for Policing and Crime (MOPAC) · The Mayor's Office for Policing and Crime (MOPAC) · Our vision at the Mayor's Office for Policing and Crime (MOPAC) isto make London a safe city for all. · The Police Reform and Social Responsibility Act 2011 established a Police a ...
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Crime Reduction Advisor and Design Out Crime Officer
Found in: Jooble UK O C2 - 9 hours ago
Surrey and Sussex Police United KingdomStatus - Full Time · Contract Type - Permanent · Shift Allowance - No · The starting salary for this role will usually be at the bottom of the salary range and will be pro-rata if the working hours are less than full time. · We really welcome your interest in joining our Poli ...
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Crime Reduction Advisor and Design Out Crime Officer
Found in: Jooble UK O C2 - 9 hours ago
Surrey and Sussex Police United KingdomVacancy Information · Division / Department - East Surrey Division · Grade - Grade F · Status - Full Time · Contract Type - Permanent · Salary Grade Range - £28,062 - £32,227 · Working Hours Hours per Week · Shift Allowance - No · Politically Restricted - No · Location - ...
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About the Mayor's Office for Policing and Crime
Found in: Jooble UK O C2 - 2 days ago
London Gov London, United KingdomAbout the Mayor's Office for Policing and Crime (MOPAC) · About the Mayor's Office for Policing and Crime (MOPAC) · One of the Mayor's key responsibilities is overseeing the work of the Metropolitan Police Service (MPS) – setting the priorities for policing and community safety i ...
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About the Mayor's Office for Policing and Crime
Found in: Jooble UK O C2 - 3 days ago
London Gov London, United KingdomAbout the Mayor's Office for Policing and Crime (MOPAC) About the Mayor's Office for Policing and Crime (MOPAC) · One of the Mayor's key responsibilities is overseeing the work of the Metropolitan Police Service (MPS) – setting the priorities for policing and community safety i ...
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Senior Compliance Officer, Financial Crime
Found in: Jooble UK O C2 - 2 days ago
Compliance Professionals London, United KingdomOur client is a global banking group offering commercial and retail banking, investment banking, and wealth management. · Producing draft of policy documentation. · CMP tracking, testing, monitoring and deep dives. · Conduct Risk and Compliance assessment, monitoring and repor ...
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Senior Compliance Officer, Financial Crime
Found in: Jooble UK O L C2 - 1 day ago
McCann & Braham London, United KingdomOur client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London. · The Financial Crime Transformation a ...
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DMLRO: Deputy Money Laundering Reporting Officer Financial Crime
Found in: Jooble UK O C2 - 5 days ago
3S Money United KingdomWe're looking for a talented DMLRO to join one of the UAE's fastest-growing FinTech scaleups · Our mission · 3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries ...
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pcso
Found in: SonicJobs Direct Apply UK - 4 days ago
Crooton Ltd London, United Kingdom Full timePCSO (Police Community Support Officer) · Location: London · Contract Type: Permanent, Full Time · Starting salary: £29,132.55 for London posts, this includes London Allowance. Up to 20% shift allowance will also be added to your salary, however some shift patterns may attract di ...
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Mooring Ranger
Found in: SonicJobs Direct Apply UK - 4 days ago
Morson Talent London, United KingdomMooring Ranger based Little Venice, Paddington · This is an exciting time for the Central London Customer Support team. Recent growth means we have additional new roles in the team, and we are looking to appoint 1 x full time (37 hours p/wk) positions. Within our London region w ...
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Police and Crime STAFF Trainer
Found in: Talent UK 2A C2 - 3 days ago
Security Cleared Jobs Guildford, United KingdomVacancy Information · Division / Department - People Services · Status - Full Time · Contract Type - Secondment · Rank - Grade G · Location - Surrey Police Headquarters, Guildford · In line with the published Posting and Tenure guidance, operational requirements will always be co ...
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Digital Forensic Analyst
Found in: Talent UK 2A C2 - 3 days ago
Security Cleared Jobs Guildford, United KingdomVacancy Information · Division / Department - Specialist Crime · Grade - Grade H · Status - Full Time · Contract Type - Permanent · Salary Grade Range - £35,028 - £41,464 · Working Hours Hours per Week · Shift Allowance - Yes · Politically Restricted - No · Location - Surrey Pol ...
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Police and Crime STAFF Trainer
Found in: Talent UK C2 - 2 days ago
Surrey Police Guildford, United Kingdom Secondment Rank -Vacancy Information · Division / Department - People Services · Status - Full Time · Contract Type - Secondment · Rank - Grade G · Location - Surrey Police Headquarters, Guildford · SURREY ONLY - In line with the published Posting and Tenure guidance, operational requirements wi ...
Crime Reduction Advisor and Design Out Crime Officer - Guildford, Surrey, United Kingdom - Sussex Police
Description
Status - Full TimeContract Type - Permanent
Shift Allowance - No
The starting salary for this role will usually be at the bottom of the salary range and will be pro-rata if the working hours are less than full time.
We really welcome your interest in joining our Police Force.It is a privilege to lead the teams in Surrey Police and Sussex Police who continuously work selflessly and tirelessly in order to keep people in our counties safe.
We're invested in supporting people to balance their life with work and we encourage flexible working. We are open to conversations about job shares and part time working.We encourage agile working, giving you the opportunity to manage your own diary and work wherever you give the best service to the public.
This may include flexi-time and home working.career progression
contributory pension scheme (LGPS)
generous annual leave allowance
discounts for everyday spend
generous and supportive parental leave
financial and mental wellbeing guidance and support
discounted contributory healthcare scheme
It's really important that our officers and staff can be themselves in the workplace and we know that as an organisation we'll grow from the variety of thinking, approach and skills that diversity brings; all of which help us to deliver a better policing service.
We have multiple staff support groups who help to improve our understanding of minority issues and ensure they are reflected in our work.
We are proud members of the Stonewall Workplace Equality Index and Disability Confident, a signatory of the Race at Work Charter and aligned with the Armed Forces Covenant and the HeForShe movement.
We value the differences that people bring from all backgrounds and communities.Regardless of age, sex, ethnicity, sexual orientation, gender identity or gender expression, disability, social status or religious belief, we would love to hear from you.
Surrey Police, PO Box 101, Guildford, GU1 9PE#
