52 Crime Prevention Jobs in Greater London - page 2
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Senior Financial Crime Manager & DMLRO Allica Bank - London, United Kingdom Assist in the delivery of the regulatory requirements regarding the development and launch of Allica’s products and initiatives, ensuring all aspects of regulation are suitably addressed and risk managed... 3 days ago
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Underwriting Manager Bridging Kennedy Pearce 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... Today
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Financial Crime Compliance Manager, Asset ManagementHays
London, United Kingdom To be considered, candidates must have at least three years' 2nd line financial crime compliance advisory experience gained in the asset management sector as a necessity. Hays Specialist Recruitment Limited... £85-95,000 Base plus fixed cash allowance plus benefits Yesterday -
Junior Consultant Graduate Scheme Advisory and Transformation · London · Hybrid Remote London, England, United Kingdom We offer the opportunity to work solely on FCC engagements with leading financial institutions across banking, insurance, investment management and cryptoasset firms. Working as part of a team on any internal... 6 days ago
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Money Laundering Reporting Officer 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 6 days ago
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Senior CCTV Officer 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) 7 days ago
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Financial Crime SME 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... 3 days ago
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Compliance AML Specialist 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... 4 days ago
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Compliance Manager & DPO greater london, england, United Kingdom Support Finance and Commercial teams with Data Protection contract reviews and Artificial Intelligence compliance. JCW is currently recruiting on behalf of a growing financial services firm looking to... 3 days ago
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Financial Crime SME Talent Solution TAPFIN - London, United Kingdom Responsibilities: • Reviewing client relationships that meet high risk business categories and geographies and performing reviews of existing clients and prospects. • Serving as an SME for Relationship... £350 - £450 per day 5 days ago
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