Crime Officer Jobs in London

MERJE - London EC1A, City of London, London

You will work with clients over the years and support them along their journey to ensure they are aligned with the bank's financial crime risk appetite as they expand their business and move into new products...

from: joblookup.com - 12 days ago

Metropolitan Police - London, UK (+2 locations)

Discounted rail travel up to 70 miles after initial training and free London travel Gain a fully-funded degree while earning and developing skills for life under our apprenticeship route Generous police... £36,775 per year

from: adzuna.co.uk (+2 sources) - 2 days ago

Greater London Authority (GLA) - SE1, Cathedrals, Greater London, United Kingdom

The postholder will manage a small team who will have responsibility for the internal assurance and audit programme, manage the audit programme for adult education service providers, manage the investigations...

from: CV-library.co.uk - 7 days ago

Societe Generale Corporate and Investment Banking - SGCIB - London, United Kingdom

• Developing each activity within the business line (seeking synergies with GLBA and MARK) to achieve three main objectives: increasing NBI, seeking liquidity and improving business relations with clients...

from: uk.lifeworq.com (+2 sources) - 3 days ago

IPOE Consulting - London EC1A, City of London, London

Identification and documentation of the Bank’s money laundering risk profile and developing a business wide risk assessment for all products, services & activities along with considering any changes to...

from: joblookup.com (+1 source) - 9 days ago

Allica Bank - London EC1A, City of London, London

You will be part of a small Compliance team working directly with the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD)...

from: joblookup.com (+1 source) - 12 days ago

Compliance Professionals - London, United Kingdom

To provide oversight and advise for any relevant Customer Due Diligence (“CDD”), Know Your Customer (“KYC”) and Know Your Business (“KYB”) information (financial circumstances of clients and features of...

from: uk.lifeworq.com - 7 days ago

Deutsche Bank - London, United Kingdom

You will lead the AFC PB team of Deutsche Bank UK Ltd. where you and your team will advise the PB business and other stakeholders on best practice as well as standards for the mitigation of financial crime... Competitive

from: eFinancialCareers.co.uk - 2 days ago

CER Financial - London, United Kingdom

Performing data extraction, storage, manipulation, processing, and analysis and managing multiple analytical deliveries concurrently Keeping up to date with the latest technical developments within analytics... £62k

from: eFinancialCareers.co.uk - 8 days ago

London, England, United Kingdom

- Keep updated on and changes with International Sanctions and update the business of those changes Please apply below for more details- catherine.maidens@oliverjames.com

from: jobleads.co.uk - Yesterday