55 Crime Prevention Jobs in Croydon - page 2
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Junior Consultant Graduate Scheme Advisory and Transformation · London · Hybrid Remote London, England, United Kingdom To support our growth plans, we are looking for exceptional, talented Junior Consultants to join our firm. You will posses a strong academic background; degrees that lend themselves well to Financial Crime... 6 days ago
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Senior CCTV Officer CRA GROUP LIMITED - Lewisham, United Kingdom Key Duties/Accountabilities: Ensure that all evidential digital material and subsequent viewing is carried out in a way acceptable to its use as evidence in a court of law and that procedures, guidelines... £32.53 P/HR (UMB) 7 days ago
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Money Laundering Reporting Officer Quilter - London, United Kingdom The MLRO must be forward looking in seeking to identify financial crime risks and making proactive recommendations to mitigate/eliminate such risks, undertaking periodic and ad hoc risk assessments and... Competitive 6 days ago
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Financial Crime SME HSBC - London, United Kingdom The HSBC Innovation Banking, Financial Crime Risk & Controls (FCRC) team is a First Line of Defence (FLOD) team responsible for identifying, investigating and monitoring relationships that pose a money... 3 days ago
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Financial Crime SME 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 5 days ago
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Senior Data Scientist – Outside IR35 (Financial Crime) London, England, United Kingdom Extensive experience developing and deploying machine learning models at scale within financial services (ideally within financial crime prevention based projects) Contribute towards the research and development... 14 days ago
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Underwriting Manager Bridging KennedyPearce Consulting - London, United Kingdom Managing the Underwriters in the maintenance of credit standards and liaising with Quality Assurance in respect of ongoing monitoring and reporting Make lending decisions in line with Credit Risk Policy... 4 days ago
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Compliance AML Specialist Itaú BBA in Europe - London, United Kingdom At Itaú, we recognize the importance of mirroring the diversity of our clientele within our workforce. This commitment is so fundamental to our ethos that "We treasure diversity" stands as one of our cornerstone... 4 days ago
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Transferee and Re-Joiner Police Constable - Stratford (Part Time) British Transport Police - Stratford (Ilford) BTP police and protect 10,000 miles of track and 3,000 railway stations every day; a network that is at the heart of Britain's community, commerce and industry. Join us and you'll be providing specialist... 4 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... 25 days ago
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