45 Crime Prevention Jobs in Greater London
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Loss Prevention Investigator Waterstones - London EC1A, City of London, London · Providing advice and guidance to key stakeholders on all aspects of Loss Prevention. Stakeholders include; Regional Managers, Cluster Leaders, Bookshop Managers and Booksellers. All the relevant skills... Yesterday
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Security Improvement Manager Govia Thameslink - Croydon, United Kingdom Within this role you will also be working collaboratively with British Transport Police colleagues on delivery of our Secure Stations programme. Provide comprehensive, periodic updates on progress towards... 11 days ago
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Private Client Wealth Specialist (PA2024281) 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... 10 days ago
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Business Development Director - KYC/B AML Mason & Wake Ltd - London EC1A, City of London, London 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... 16 days ago
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Senior Compliance Manager 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 Senior Compliance Manager opportunity. Mitigate... 3 days ago
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Compliance Officer - Bermuda 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... 3 days ago
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Transaction Monitoring Senior Analyst Twenty84 - London, United Kingdom At Twenty84, we believe in the power of diversity as a key component of innovation, growth, and success. We promote a culture where every individual—regardless of race, ethnicity, gender, age, religion... 8 days ago
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Anti-Money Laundering Analyst Europe Arab Bank - London EC1A, City of London, London • Ensure the PB KYC records, including information from internal and external sources obtained throughout the AML customer life cycle from on-boarding to periodic reviews, in the Bank's systems are accurate... 3 days ago
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Money Laundering Reporting Officer Aquent UK - London, United Kingdom Our Client is a FTSE 100, multinational technology company no longer known for just one thing. Their areas of expertise include e-commerce, cloud computing, digital streaming, artificial intelligence,... 23 days ago
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Financial Crime Officer London, England, United Kingdom To support all departments across the bank to identify and make enhancements in capturing specific FC crimes risks related to their business area. Responsible for reviewing the existing Financial Crime... 5 days ago
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