Criminal Investigator Jobs in Harrow
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Search results - Criminal Investigator Jobs in Harrow
London North West University Healthcare NHS Trust-Harrow
own workload and that of teams
• Excellent verbal and written communication skills, report writing and investigation skills
• Ability to communicate with and liaise with multidisciplinary services/third party sector groups at a senior level
• Committed...
nursingnetuk.com -
Sky-Harrow
compliance managers on enterprise-wide ITC initiatives.What You'll Bring:
• Bachelor's degree and/or equivalent practical experience;
• Strong understanding of and experience in operating an effective ITC compliance programme;
• Willingness to investigate...
theguardian.com -
London, 11 mi from Harrow
of clients including corporates, charities, educational institutions, and public bodies.
Day-to-day responsibilities may include:
Acting in defence of clients under regulatory and criminal investigation.
Advising on FCA enforcement and compliance matters...
cv-library.co.uk -
Kingsley Napley-London, 11 mi from Harrow
Criminal Litigation team, we specialise in the intersection of criminal and regulatory enforcement, advising on both financial and non-financial misconduct. Criminal insider dealing cases and regulatory investigations into senior managers are the mainstay...
tdrct.com -
Staines, 14 mi from Harrow
Surrey Police are looking for experienced Criminal Investigators to work within the North Surrey Police at based at Staines.
Candidates must be PIP 1. Candidates must also be available to start in the position asap, once the required clearances...
cv-library.co.uk -
Itn Solicitors-London, 11 mi from Harrow
a leading crime department with a large own client following. We deal with a wide range of criminal work from the investigation stage to the appellate courts, encompassing serious crime, fraud and protest. The department is particularly noted for expertise...
tdrct.com -
London, 11 mi from Harrow
will be responsible for the review of escalations arising from client name screening systems and assessing and mitigating the risks posed by potential sanctions risk, political exposure, and civil/criminal enforcement actions.
A key element to the role will involve...
cv-library.co.uk -
London North West University Healthcare NHS Trust-Harrow
planning, delivery and evaluation of specialist care within defined guidelines and protocols
• Referring to other disciplines and agencies
• Ordering and interpreting relevant tests and investigations
• Providing expert advice and guidance to midwives, GPs...
nursingnetuk.com -
Reed-Slough, 13 mi from Harrow
Reed Secure is a trusted specialist in delivering permanent, contract, temporary, and outsourced recruitment solutions for security-cleared professionals.
We are currently seeking a Civilian Investigator to support an ongoing caseload...
reed.co.uk -
London, 11 mi from Harrow
identifying relevant and sensitive documents that meet disclosure requirements.
Manage large volumes of documents with accuracy and consistency, adhering to the Criminal Procedure and Investigations Act 1996 (CPIA) and related guidelines.
Highlight materials...
cv-library.co.uk -
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