15/03/2024 | Fulltime | | United Kingdom | CV-Library | €14 / Hour Contract & temporary staff across the EMEA region. Momentum Security Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - SIA licensed Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales & Business
Save for later14/03/2024 | Fulltime | | United Kingdom | CV-Library | €35,000 - €45,000 / Year Receivership or legal repossession processes and complex litigation cases Monthly reporting and assisting with audits Adhering to internal customer service policies and regulatory requirements, FCA, PRA, Money Laundering, Prevention of Financial Crime and Data Protection You will have A background within
Save for later14/03/2024 | Fulltime | | United Kingdom | CV-Library | €300 - €334 Will undertake second line of defence investigations work for core responsibilities such as the prevention of Money Laundering, Anti-Bribery and Corruption (ABC), Fraud, and understanding of Sanctions and related financial crime risks. Assignments Responding to enquiries from the business in a timely manner
Save for later13/03/2024 | Fulltime | | United Kingdom | CV-Library | €51,252 / Year And appropriate representations are submitted, in liaison with the Force's Crime Prevention Design Advisers and others as necessary, to ensure co-ordinated responses are made covering scheme design, CCTV requirements, on-site Police facility requirements and/or financial contributions for the cost of off-site
Save for later13/03/2024 | Fulltime | | United Kingdom | CV-Library | €14 / Hour SIA licensed Security Officers - Retail Loss Prevention, Audit & Fraud - Security Sales & Business Development - HSEQ (Health, Safety, Environmental & Quality Assurance)
Save for later08/03/2024 | Fulltime | | United Kingdom | CV-Library | €35,000 - €47,000 / Year GREENFIELD PMO roles at the Metropolitan Police Client Details The Metropolitan Police Service (The Met) is the territorial police force responsible for law enforcement and the prevention of crime within the ceremonial county of Greater London. Today, the Met is made up of more than 47,000 officers
Save for later08/03/2024 | Fulltime | | United Kingdom | CV-Library | €50,000 - €55,000 / Year Chief Operating Officer (COO) Salary £50,000 - £55,000 Location Bristol Monday to Friday Our Client Our client is a crime prevention charity that helps prevent people who have been to prison and young individuals at risk of going to prison from criminal activities. They offer an innovative
Save for later08/03/2024 | Fulltime | | United Kingdom | CV-Library | €14 / Hour SIA licensed Security Officers - Retail Loss Prevention, Audit & Fraud - Security Sales & Business Development - HSEQ (Health, Safety, Environmental & Quality Assurance)
Save for later05/03/2024 | Fulltime | | United Kingdom | CV-LibraryOn anti-money laundering compliance. Responsible for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. This will be a hybrid model with 1-2 visit per month to our office. The day to day Improving management information and BI on financial crime to inform
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