. About Kingdom: Kingdom is the leading supplier to Local Authorities, providing services to combat environmental crime, including...
, within Third Line Internal Audit or Second Line Risk or Compliance Monitoring Strong financial crime and sanctions risk...
+ years' post qualification experience in a financial crime legal advisory role with a specific focus on competition law... with, and advising on, financial crime, sanctions and competition compliance frameworks, policies and processes It would also be nice...
a range of specialist services to people who have been affected by crime across England and Wales. We work towards a world where there.... Everyone at VS is driven by our Vision Ambitions and Values to play their part in making a difference for those who experience crime...
£48,000 - £59,000 | ✨ ⭐Our Fraud Prevent team Our Mission in the Financial Crime, Fraud & Disputes Collective is to earn and keep our customers... from you if… Excellent English written & verbal communication skills Ability to lead large operational teams in fraud and/or financial crime...
vehicle. Engaging and educate members of the public regarding Environmental Crime related offences. Follow WISE's Standard... to successfully complete their Enviro Crime Induction Course and be signed off as being competent for independent patrol...
assessments and implement crime prevention strategies and undertake SABRE assessments. Lead business development efforts...
Manager. Educating: Raise awareness about environmental crime and the importance of community participation in keeping the...-versed in legislation through our bespoke Enviro Crime Induction Course. Documenting: Maintain thorough notebook entries...
serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing...: Our Product team build powerful elegant financial crime products, anchored in a continuous innovation culture, to enable customers...
crime, ASB, and nuisance using enforcement powers and interventions. Working closely with enforcement officers and the..., crime prevention, or noise nuisance casework, including preparing legal documentation for court. A good understanding...
to be deployed on live projects affecting real people, in real time. Examples of such projects in the past include: Financial crime... or professional qualification in a financial, economic crime or cyber security discipline Proactively keep up to date with emerging...
of un-required electrical equipment, i.e. lighting, computers and machinery, if authorised to do so. Preventing Crime Within the security... officer’s area of responsibility there is the potential for many forms of crime to be committed, some more prevalent than...
a range of specialist services to people who have been affected by crime across England and Wales. Working towards a world where there... experience crime and traumatic events. As part of the commitment to the Race at Work Charter we particularly welcome applicants...
a broad ranging and often high profile international workload covering; defamation, media management, white collar crime..., preferably with a background in media litigation or white-collar crime You will have excellent client care skills and a keen...
policies, including in relation to: Anti- financial crime AML / Third party DD Conflicts of interest – corporate...