Crime Prevention Jobs in London

Capitex - London EC1A, City of London, London

Ensure compliance with relevant regulatory requirements, including Anti-Money Laundering (AML) laws, Know Your Customer (KYC) regulations, and sanctions screening. Bachelor's degree in Finance, Accounting...

from: joblookup.com (+1 source) - 11 days ago

Danos Group - London, United Kingdom

Apply knowledge of regulatory frameworks such as MiFID and AIFMD to assist in enhancing financial crime prevention measures Please contact Nicole Poole at Danos COnsulting to learn more about this opportunity...

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

Assystem - London EC1A, City of London, London

The Company Security Controller who is responsible to the Corporate Services Director & the Managing Director for the security activities of the company and is primarily responsible for managing efficient...

from: joblookup.com - 9 days ago

Allica Bank - London EC1A, City of London, London

Support the development and implementation of the bank’s financial crime framework, with a particular focus on financial crime prevention including managing fraud risks, preventing bribery and corruption...

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

Compliance Professionals - London, United Kingdom

To support the MLRO in the continual evaluation and implementation of relevant Financial Crime policies, procedures and processes taking a risk based approach. To escalate suspicious transactions in a...

from: uk.lifeworq.com - 7 days ago

Currency Solutions - London EC1A, City of London, London

Provide face to face training to all parts of the business, primarily first line of defence but ownership of the training requirements related to the financial crime in the firm overall. Provide advice...

from: joblookup.com (+1 source) - 22 days ago

Twenty84 - London EC1A, City of London, London

As a Senior Financial Crime Manager, you will be the Fraud SME for the Financial Crime Compliance Team and a lead on projects, delivering a range of compliance solutions to their clients. Liaising and...

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

The People Network - London, United Kingdom

Present findings of assurance work to bring about change and continuous improvement in terms of efficiencies, providing potential solutions and follow through to implementation This will be a remote position...

from: uk.lifeworq.com (+1 source) - 7 days ago

Black Swan Group - London EC1A, City of London, London

Develop and implement comprehensive financial crime prevention strategies, policies, and procedures in alignment with regulatory requirements and industry best practices. Mentor professionals, providing...

from: joblookup.com - 20 days ago

Black Swan Group - London EC1A, City of London, London

Develop and implement a robust compliance program that aligns with regulatory expectations and supports the institution's strategic objectives. Serve as the primary liaison with regulatory authorities...

from: joblookup.com - 20 days ago