Location Annesley Business Area EMSOU Department XS - Regional Economic Crime Team Rank N/A Grade 6 Salary... findings within National Intelligence Model defined standards. Supporting complex regional investigations through production...
organisational change or capability transformation Desirable Familiarity with financial crime screening, data intelligence... in regulated environments (e.g., KYC, AML, financial crime). Certifications in agile delivery, programme management, or IT...
-agency team consisting of staff from the Local Authority, Police, Probation, Health and Education. Coventry YJS has been..., their families and the victims of youth crime. We value diverse perspectives and experiences and are striving to create...
K - £76,698 Reports to the Chief Executive of the Office of Police and Crime Commissioner 12 Months FTC Merseyside Violence Reduction... will provide visionary leadership and expert strategic direction across a high-profile, multi-agency programme dedicated...
to engage employers and plan monthly interview days. Develop relationships with local and national employers and to promote the... to identify and target local and national employers. Build relationships with local Probation offices and staff, DWP and Local...
from crime and realise their true potential. Job Description As a Team Leader for the Foreign National Service at HMP... our vision and want to make a difference, we invite you to join our team as Service Coordinator (Foreign National Offenders...
such as UK Border Force, the NationalCrimeAgency, and other government departments where vetting and security clearance..., or mission of the organisation. Your work will directly support the delivery of secure and effective services across the agency...
of suspicious activity to the NationalCrimeAgency (NCA) Conduct and maintain the enterprise-wide risk assessment (EWRA), ensuring... improvement of our clients financial crime framework. Our client is looking for a highly credible MLRO who can engage...
Job description The Role The Deputy Director, Crime role reports to the Director Development, Strategy and Change.... The role holder will work to lead two Divisions responsible for oversight of Crime jurisdictional support for HMCTS...
in financial crime & fraud risk management data & analytics. Enabling our customers and partners to deliver sustainable growth... effectively. The LSEG Risk Intelligence mission is to combine our expertise in Digital identity, Financial Crime Screening...