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📑 This is a senior leadership role within the NCA, leading on HR Delivery Services, comprising of Strategic Workforce Planning, Recruitment, Candidate Engagement, Pre-Employment Checks and Learning and Development. The Deputy Director HR Delivery Services will be leading and driving the operational performance and service excellence of th ...

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📑 The Data and Analysis Hub has a range of roles available that all fall under the Operational Support Officer role. Please see below and select which role you wish to apply for. The operational support function provides effective support, logistics coordination, stock management, project management, policy development, administration and ...

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📑 A rare and exciting opportunity has arisen at West Mercia Police for a Head of Crime Scene and Collision Investigation. We are seeking a highly motivated leader with proven experience of leading forensic teams. As an integral member of the Forensic Services Senior Leadership Team, the successful candidate will not only be responsible for the Crime ...

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📑 A rare and exciting opportunity has arisen at West Mercia Police for a Head of Crime Scene and Collision Investigation. We are seeking a highly motivated leader with proven experience of leading forensic teams. As an integral member of the Forensic Services Senior Leadership Team, the successful candidate will not only be responsible for the Crime ...

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📑 Job summaryHome Office Intelligence brings together a number of existing teams involved in the collection and analysis of border and immigration related intelligence. It delivers Intelligence Collection, Development, Analysis, Targeting (Data Analytics) and Watchlisting capabilities within the Home Office and to its partners ac ...

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📑 Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.Working closel ...

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📑 Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.Working closel ...

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📑 We’re on a journey to shape the future of youth justice in our three counties and we want you to be part of it. We value difference and believe in creating an inclusive working environment where our employees feel safe to make suggestions and voice their opinions. West Mercia Youth Justice Service operates across Herefordshire, Shropshire, Telford ...

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📑 We’re on a journey to shape the future of youth justice in our three counties and we want you to be part of it. We value difference and believe in creating an inclusive working environment where our employees feel safe to make suggestions and voice their opinions. West Mercia Youth Justice Service operates across Herefordshire, Shropshire, Telford ...

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📑 Job summaryHome Office Intelligence brings together a number of existing teams involved in the collection and analysis of border and immigration related intelligence. It delivers Intelligence Collection, Development, Analysis, Targeting (Data Analytics) and Watchlisting capabilities within the Home Office and to its partners ac ...

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📑 Motor Defence Solicitor in Manchester | Motor Crime Solicitor | Legal Associate/Solicitor Opportunity Looking for a Motor Defence Solicitor role in Manchester? Our recognised National Law Firm client seeks an experienced Motoring Defence Solicitor to bolster their team. Summary Job Title: Associate / Solicitor Location: Manchester Salary: Up to £5 ...

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📑 Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO ...

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📑 Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO ...

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📑 Job summaryThe Data and Analysis Hub has a range of roles available that all fall under the Operational Support Officer role. Please see below and select which role you wish to apply for.The operational support function provides effective support, logistics coordination, stock management, project management, policy de ...

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📑 Motor Defence Solicitor in Manchester | Motor Crime Solicitor | Legal Associate/Solicitor Opportunity Looking for a Motor Defence Solicitor role in Manchester? Our recognised National Law Firm client seeks an experienced Motoring Defence Solicitor to bolster their team. Summary Job Title: Associate / Solicitor Location: Manchester Salary: Up to £5 ...

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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...

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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...

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📑 Motor Defence Solicitor in Manchester | Motor Crime Solicitor | Legal Associate/Solicitor OpportunitynLooking for a Motor Defence Solicitor role in Manchester? Our recognised National Law Firm client seeks an experienced Motoring Defence Solicitor to bolster their team.nSummarynJob Title:Associate / SolicitornLocation:ManchesternSalary:Up to £58,00 ...

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📑 As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. You m ...

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📑 As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. You m ...

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📑 About TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the leading ...

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📑 Job Description Job Title : Head of Financial Crime & MLRO – UK Industry : Banking / Financial Services Location : United Kingdom Salary: Competitive Salary Package + Benefits Job Purpose The Head of Financial Crime/MLRO is in place to act as the focal point fo ...

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📑 An exciting opportunity has arisen to join the Force Crime Registrar Unit as an Assistant Crime Data Auditor, a role which seeks to improve our clients service to victims through ensuring accurate and ethical recording of incidents and crime. This role will be working for Thames Valley Police at their headquarters in Kidlington and will be hybri ...

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📑 Are you a data-oriented financial crime solution consultant? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch bad actors and help us make the world a better place! Oracle Financial Crime & Compliance Management Solutions (FCCM) eq ...

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📑 Are you a data-oriented financial crime solution consultant? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch bad actors and help us make the world a better place! Oracle Financial Crime & Compliance Management Solutions (FCCM) eq ...

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📑 An exciting opportunity has arisen to join the Force Crime Registrar Unit as an Assistant Crime Registrar (ACR). This is a hybrid role offering a combination of home and office based working, with our client Thames Valley Police and will be located at HQ South, Kidlington.As an Assistant Crime Registrar you will promote and maintain ethical ...

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📑 An exciting opportunity has arisen to join the Force Crime Registrar Unit as an Assistant Crime Registrar (ACR). This is a hybrid role offering a combination of home and office based working, with our client Thames Valley Police and will be located at HQ South, Kidlington.As an Assistant Crime Registrar you will promote and maintain ethical ...

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📑 An exciting opportunity has arisen to join the Force Crime Registrar Unit as an Assistant Crime Registrar (ACR). This is a hybrid role offering a combination of home and office based working, with our client Thames Valley Police and will be located at HQ South, Kidlington. As an Assistant Crime Registrar you will promote and maint ...

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📑 Motor Defence Solicitor in Manchester | Motor Crime Solicitor | Legal Associate/Solicitor OpportunityLooking for a Motor Defence Solicitor role in Manchester? Our recognised National Law Firm client seeks an experienced Motoring Defence Solicitor to bolster their team.SummaryJob Title:Associate / SolicitorLocation:ManchesterSala ...

🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job

📑 An exciting opportunity has arisen to join the Force Crime Registrar Unit as an Assistant Crime Data Auditor, a role which seeks to improve our clients service to victims through ensuring accurate and ethical recording of incidents and crime.This role will be working for Thames Valley Police at their headquarters in Kidlington and will be h ...

🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job

📑 An exciting opportunity has arisen to join the Force Crime Registrar Unit as an Assistant Crime Data Auditor, a role which seeks to improve our clients service to victims through ensuring accurate and ethical recording of incidents and crime. This role will be working for Thames Valley Police at their headquarters in Kidlington an ...

🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job

📑 An exciting opportunity has arisen to join the Force Crime Registrar Unit as an Assistant Crime Data Auditor, a role which seeks to improve our clients service to victims through ensuring accurate and ethical recording of incidents and crime.This role will be working for Thames Valley Police at their headquarters in Kidlington and will be h ...

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📑 Financial Crime ManagerHemel Hempstead (Hybrid) Annual salary + Bonus and BenefitsHavenis currently seeking a Financial Crime Manager.Inthis role, you will report to the Group Compliance Lead and support the MLRO.As a member of our focused and results-driven Regulatory Compliance team, youwill be responsible for driving and integrating processes an ...

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