Crime Prevention Jobs in Greater London

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

Our client, a financial institution based in London is recruiting a Banking Compliance Officer to join their team. * A Bachelor degree or above, ideally of a legal or business related educational background...

from: CV-library.co.uk - 2 days ago

Jcw - London, City of London, United Kingdom

Conduct Data Protection Impact Assessments (DPIAs) and compliance assessments with cross-functional teams. Experience leading a compliance team and coordinating internal and external resources. Knowledge...

from: noriskrecruitment.co.uk (+2 sources) - 11 days ago

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

Their end-to-end solution empowers clients to effectively screen and monitor against sanctions watch-lists, PEPs, Adverse Media, Criminal Convictions, Corporate Registries, and more. · Drive Growth: Develop...

from: noriskrecruitment.co.uk (+1 source) - 26 days ago

InterQuest Group - London, United Kingdom

Provide independent oversight and challenge to the first line of defence, ensuring that controls and processes are effective. Stay updated on the latest regulatory developments and industry best practices...

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

London, England, United Kingdom

•Implement plans to deploy greater use of analytics technologies to enhance threat assessments and monitoring capabilities, supporting opportunities for strategic, intelligence-led investigations of high...

from: jobleads.co.uk - 4 days ago

London, England, United Kingdom

More specifically, we’ll be expecting you to leverage your deep experience of developing and deploying advanced Machine Learning models within the fields of financial crime, fraud, security, or trust and...

from: jobleads.co.uk - 7 days ago

British Transport Police - Stratford (Ilford)

During the process you will be asked to upload a copy of your latest PDR. If you are unable to provide this due to length of time away from previous Force, then please upload a blank document in its place...

from: securityclearedjobs.com - 5 days ago

London, England, United Kingdom

· Develop and implement data privacy and GRC strategies, policies, and procedures to protect the organization's information systems and data · Conduct data privacy and GRC audits, assessments, and testing...

from: jobleads.co.uk - 9 days ago

London, England, United Kingdom

More specifically, we’ll be expecting you to leverage your deep experience of developing and deploying advanced Machine Learning models within the fields of financial crime, fraud, security, or trust and...

from: jobleads.co.uk - 7 days ago

Kennedy Pearce Consulting - London, United Kingdom

To be responsible for supporting, managing and motivating a team of Bridging Underwriters to meet key objectives Complete people management activity within the team, including monthly 1 to 1's, performance...

from: uk.lifeworq.com (+1 source) - Yesterday