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      Jobs for "Crime" 1 -10 of 39 (0.000s)

      Assistant chief engineer

      ManilaAccor

      ...are protected against theft, crime and other hazards, and/ or manage the relationship with a third-party security firm contracted for such purposes.Perform other reasonable duties assigned by the Management of the Hotel. [...]

      Job Type: Full-time
      Category Restaurant, Catering & Hospitality

      4 days ago in Accor

      Enhanced due diligence (edd) specialist

      DublinRippling

      ...join our growing Financial Crime Compliance Team. This role combines operational investigations with second-line compliance responsibilities. You will lead in-depth EDD reviews of high-risk customers, with a particular focus on customers operating in HR-related industries, while also contributing to the ongoing build-out and [...]

      Category Fashion & Arts

      6 days ago in Experteer

      Probation officer (nationwide)

      DublinCpl

      ...the harm done by crime (reparation and restorative justice).The Probation Service delivers services to contribute to public safety, improve communities and support offenders to change. Its role in this context is to: Work with communities and neighbourhoods to manage offenders so as to reduce offending behaviour; Challenge [...]

      Category Science & Biotech

      8 days ago in TechSkills

      Probation assistant (executive officer)

      DublinCpl

      ...reduce the level of crime and to increase public safety by working with offenders to help change their behaviour and make good the harm done by crime. We are the lead agency in the assessment and management of offenders in our community.‌The Probation Service is holding an open competition for the [...]

      Category Management & Consulting

      8 days ago in TechSkills

      Multi channel quality expert reviewer

      DublinBoeva Tech

      ...of violence or organized crime Self-harm or suicide promotion Fraud, theft, vandalism, poaching, or sale of restricted goods Privacy violations, impersonation, or misrepresentation Hate speech, bullying, phishing, spam, malware Child exploitation, nudity, pornography, sexual solicitation Conduct ID verification and access [...]

      Category Banking, Insurance, Finance & Accountancy

      12 days ago in Manatal

      Financial crime analyst- kcl/aml

      DublinTripAdvisor

      ...roles within compliance, financial crimes, AML, risk, or fraud. Previous experience in Banking, a Payments Institution, or an E Money firm. Transaction monitoring and STR/SAR's experience a distinct advantage Experience in submitting STR's to GoAML and MLRO Strong analytical and problem-solving skills with exceptional attention [...]

      Category Banking, Insurance, Finance & Accountancy

      12 days ago in Experteer

      Security manager

      GurugramAccor

      ...cases in connection with crime, subversions, potential liabilities and insurance requirements Assist colleagues in handling of unusual guests or employees’ issues, such as, but not limited to, disorderly conduct, thefts, suicides, bomb threats, employee or guest accidents, fire or safety hazards, robberies, terrorist [...]

      Job Type: Full-time
      Category Restaurant, Catering & Hospitality

      12 days ago in Accor

      Risk operations analyst, financial crimes

      DublinStripe

      ...career.About the teamThe Financial Crimes team plays a critical role in ensuring a healthy financial ecosystem and maintaining trust in Stripe's platform. We ensure that prohibited parties cannot utilize our services and identify bad actors engaging in money laundering, terrorist financing, or other financial [...]

      Category Banking, Insurance, Finance & Accountancy

      13 days ago in Experteer

      Cluster associate director of security

      JaipurAccor

      ...cases in connection with crime, subversions, potential liabilities and insurance requirements Assist colleagues in handling of unusual guests or employees’ issues, such as, but not limited to, disorderly conduct, thefts, suicides, bomb threats, employee or guest accidents, fire or safety hazards, robberies, terrorist [...]

      Job Type: Full-time
      Category Restaurant, Catering & Hospitality

      15 days ago in Accor

      Crime & human rights legal professional (assistant principal), an garda síochána

      Dublin

      Role: Crime & Human Rights Legal Professional (Assistant Principal Level)Client: An Garda SíochánaLocations: Garda Headquarters, Phoenix Park, Dublin 8 and adjacent offices at Ashtown GateSalary: Starting From: €81,475Application: GetGot Application form only - https://staffline.getgotjobs.ie/ The Criminal Law and Human Rights [...]

      Contract Type: Permanent
      Category Legal

      18 days ago in Staffline
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