Crime Prevention Jobs in Croydon

Barbara Houghton Associates - City and County of the City of London, United Kingdom

It is essential for all candidates to have worked for a bank within Compliance and to have a degree. Sponsorship is not provided with this role. * Identifying the regulatory, including financial crime...

from: CV-library.co.uk - 3 days ago

Jcw - London, City of London, United Kingdom

Proven track record in a highly regulated B2B, Financial or Tech environment, in a relevant DPO/Compliance role, engaging with senior stakeholders. Support Finance and Commercial teams with Data Protection...

from: noriskrecruitment.co.uk (+2 sources) - 12 days ago

Allica Bank - London, United Kingdom

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: uk.lifeworq.com - Yesterday

InterQuest Group - London EC1A, City of London, London

InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. Collaborate with various departments to ensure...

from: joblookup.com (+2 sources) - 5 days ago

Hays - London, England, United Kingdom

Located in London-City, 4th Floor, 107 Cheapside, Telephone 020 3465 0105 Click here to access our Privacy Policy, which provides detailed information on how we use and protect your personal information...

from: jobleads.co.uk (+1 source) - Yesterday

Storm2 - London EC1A, City of London, London

At our core, we provide a cutting-edge digital banking platform with diverse entry-points, encompassing card issuing and acquiring, IBAN accounts, bank transfers, and more. Our solutions are designed to...

from: joblookup.com (+1 source) - 13 days ago

Mason & Wake Ltd - London, City of London, United Kingdom

· Insight and Intelligence: Join a company with dedicated teams offering leading research, training, and deep-dive investigations into financial crime threats. · Comprehensive Solutions: Their platform...

from: noriskrecruitment.co.uk (+1 source) - 27 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) - 5 days ago

Axis Capital - London, London, United Kingdom

All qualified applicants will receive consideration for employment without regard to race, color, religion or creed, sex, pregnancy, sexual orientation, gender identity or expression, national origin or... Competitive

from: cybersecurityjobsite.com - 2 days ago

London, England, United Kingdom

SymphonyAI is building the leading enterprise AI SaaS company for digital transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime...

from: jobleads.co.uk - 10 days ago