52 Crime Prevention Jobs in Croydon
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Security Improvement Manager Govia Thameslink - Croydon, United Kingdom A good salary, hybrid working in addition to our excellent benefits package which includes 32 days annual leave per year and a final salary pension scheme. In addition to this, you'll get free travel across... 12 days ago
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Loss Prevention Investigator Waterstones - London EC1A, City of London, London In return, you will be working in a role that can make a real difference to Waterstones, work in a friendly and dynamic team and get to benefit from our excellent discount in shops and waterstones.com... 2 days ago
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Private Client Wealth Specialist (PA2024281) London, England, United Kingdom SS&C is a leading global provider of mission-critical, cloud based software and solutions for the financial and healthcare industries. Names to the Fortune 1000 list as a top U.S. company based on revenue... 11 days ago
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Business Development Director - KYC/B AML Mason & Wake Ltd - London EC1A, City of London, London · 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... 17 days ago
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Arrears & Litigation Officer - Bridging Loans Jems Recruitment Ltd - Watford, United Kingdom Being the first point of contact for customers, helping them to solve any queries and offering support and solutions, as well as exploring forbearance Adhering to internal customer service policies and... £40000 - £42000/annum 14 days ago
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MLRO
London, United Kingdom The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Candidates... 13 days ago -
Financial Crime Analyst Finseta - London EC1A, City of London, London As a Financial Crime Analyst with expertise in the payments and e-money sector, you will play a crucial role in supporting our efforts to combat money laundering, fraud, sanctions violations, and other... Yesterday
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Senior Compliance Manager London, England, United Kingdom As true market specialists we work in partnership with our candidates and clients, delivering unrivalled market knowledge and insight. Driven by our passion to become the partner of choice we offer tailored... 4 days ago
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Compliance Officer - Bermuda London, England, United Kingdom Their ideal candidate will be an Insurance Market Compliance specialist with 5+ years of experience who's interested in taking on a very exciting and unique opportunity to work in the Bermuda branch of... 4 days ago
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Bridging Underwriter KennedyPearce Consulting - London, United Kingdom Adhere to internal underwriting policy and regulatory requirements – FCA, PRA, Money Laundering, Prevention of Financial Crime, Data Protection, etc Manage a pipeline of Bridging applications from application... 3 days ago
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