Crime Officer Jobs in London

London, England, United Kingdom

Build relationships with key community partners, prisons, probation services, youth offending teams, charities, schools, youth services, grass root providers, NGB’s and local authority for the benefit...

from: jobleads.co.uk - 5 days ago

Deutsche Bank - London, United Kingdom

The team delivers Financial Crime advice, including AML, to the business and receives escalations from the business for review and resolution ensuring the Bank complies with applicable AFC legislation/regulation... Competitive

from: eFinancialCareers.co.uk - 7 days ago

London, England, United Kingdom

People come to Howden Group Holdings for lots of different reasons, but they stay for the same one: our culture. That’s what sets us apart, and why we nurture and retain the best talent in the market....

from: jobleads.co.uk - 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 - 21 days ago

London, England, United Kingdom

To date with ~20 global strategic partners and direct reach to more than 1 million small businesses, Liberis has provided $1 bn of funding in over 50,000 transactions, enabling more than 100,000 jobs to...

from: jobleads.co.uk - More than 30 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 - 16 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 - 22 days ago

London, England, United Kingdom

In this role you will be taking a lead on our POCA investigations and while you will have no direct line management responsibility you will be providing guidance and support to other investigating officers...

from: jobleads.co.uk - More than 30 days ago

Aviva - London, England, United Kingdom

You will provide leadership on technical underwriting issues including developing underwriting guidance and defining risk acceptance rules. The work includes supporting the dedicated wordings team to ensure...

from: jobleads.co.uk (+1 source) - 3 days ago

Lunaria Partners - London EC1A, City of London, London

They are now looking for a Senior Financial Crime Analyst to join their team working on onboarding new clients, with a particular focus on AML, CTF, sanctions, PEP screening, anti-bribery and corruption...

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