Latest Crime Prevention jobs in London - JobisJob United Kingdom Mobile

54 Crime Prevention Jobs in London

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Marketing Assistant AMLP Forum - London, South East, UK Founded in 2001, the AMLP Forum is an association of financial crime prevention professionals from mainly the financial sector. It collaborates with policymakers and law enforcement and provides Quarterly...
Transaction Monitoring and Screening Manager TerraPay - London EC1A, City of London, London The Transaction Monitoring and Screening Manager will be responsible developing and maintaining robust transaction monitoring and screening processes to detect and prevent financial crime and sanctions... Today
Compliance Transformation Specialist McCann & Braham - London EC1A, City of London, London This is a senior role requiring expertise in financial crime compliance, risk management, change management, or related roles. The ideal candidate must demonstrate a strong understanding of financial crime... 2 days ago
Senior Solutions Architect Lloyds Banking Group London, England, United Kingdom As a Senior Solution Architect, you’ll also hold overall responsibility for leading and directing a diverse workforce to achieve the business strategy, Inspiring people, achieving their full commitment... 9 days ago
Senior Financial Crime Manager Twenty84 - London EC1A, City of London, London As a Senior Financial Crime Manager, you will be the Fraud SME for the Financial Crime Compliance Team and a lead on projects, delivering a range of compliance solutions to their clients. Liaising and... 3 days ago
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Money Laundering Reporting Officer Aquent UK - London EC1A, City of London, London 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,... 8 days ago
Fraud Manager (Insights and Future Strategy) Revolut - London, United Kingdom Those data-driven experts know that better people and machines are the most effective way of managing fraud We're looking for an experienced Fraud Manager to shape our future fraud strategy in line... Competitive 3 days ago
Senior Financial Crime Consultant (Asset Manager) Danos Group - London EC1A, City of London, London Apply knowledge of regulatory frameworks such as MiFID and AIFMD to assist in enhancing financial crime prevention measures Please contact Nicole Poole at Danos COnsulting to learn more about this opportunity... 14 days ago
Bridging Underwriter KennedyPearce Consulting - London EC1A, City of London, London Respond to requests from bridging finance from brokers/applicants for regulated and unregulated transactions Prepare detailed credit papers with all appropriate conditions and present the proposition to... 2 days ago
Relief Security Officer ABM UK - London, England, United Kingdom • Check and alert cleaners for spillages, full bins or other situations that require their attention. Do • Report any apparent deficiencies in systems of work or equipment provided that may result in failure... 3 days ago
Underwriting Manager Bridging 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... 2 days ago

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