Crime Prevention Jobs in London

CRA GROUP LIMITED - Lewisham, United Kingdom

Responsible officer for all aspects of compliance with legislation relating to CCTV operation, including the UK General Data Protection Regulation Act, Data Protection Impact Assessment, Data Protection... £32.53 P/HR (UMB)

from: zoho.eu - 6 days ago

Quilter - London, United Kingdom

Risk Leadership This role is a member of the Group level Risk Leadership Team, supporting the One Quilter Group Risk Function" culture and approach, fostering positive relationships and providing consistent... Competitive

from: eFinancialCareers.co.uk - 5 days ago

HSBC - London, United Kingdom

The role will report to a Senior Manager within FCRC and the role itself will partner closely with FLOD business and product areas, the Client Lifecycle Management team in the UK and the HSBC UK Business...

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

London, England, United Kingdom

You will help develop, deploy and support our suite of models used to prevent financial crime globally. Have experience working in a, dynamic and scientific manner and creating high-quality models Deploy...

from: jobleads.co.uk - 13 days ago

Talent Solution TAPFIN - London, United Kingdom

Skills / Experience Required: • Good knowledge of financial crime legislation including Anti-Money Laundering, Counter Terrorist Financing and Sanctions • Solid experience related to financial crime compliance... £350 - £450 per day

from: eFinancialCareers.co.uk - 4 days ago

KennedyPearce 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 - 3 days ago

Itaú BBA in Europe - London, United Kingdom

We are responsible for ensuring that we use your personal data in compliance with data protection laws In Europe. As such, before you send your CV, please click on the link below which will take to our...

from: uk.lifeworq.com (+1 source) - 3 days ago

London, England, United Kingdom

The role is within the Solution Consulting and Product team which is a function that sits within the SS&C Global Investor and Distribution Services (GIDS) group whom are responsible for driving forward...

from: jobleads.co.uk - 24 days ago

KennedyPearce Consulting - London EC1A, City of London, London

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: joblookup.com - 5 days ago

Quilter - London, United Kingdom

You will have: a good level of understanding and experience of Financial Crime legislation and regulation: AML/CTF; Sanctions; Anti-Bribery and Corruption; and Fraud, from a financial services company... Competitive

from: eFinancialCareers.co.uk - 12 days ago