55 Crime Prevention Jobs in London - page 3
-
Financial Crime Analyst Quilter - London, United Kingdom You will have: a good level of understanding and experience of Financial Crime legislation and regulation: AML/CTF; Sanctions; Anti-Bribery and Corruption; and Fraud, from a financial services company... Competitive 13 days ago
-
Senior Compliance Advisor Barings - London, United Kingdom As above but for changes in relation to the FCA’s LTAF and EU ELTIF 2.0 Work with investment teams and provide advice to changes from EU and UK MiFID. Regulatory Developments Work proactively with Sales... Market Rate 13 days ago
-
Register Your Interest - Group Internal Audit Summer Internship - 2025 UBS - London It doesn’t matter what you’re studying. (Really, it doesn’t.) But we’d like to see evidence that you can: - analyse a problem, take a view and come to a decision - plan, organise and communicate well ... 14 days ago
-
Technician Reinsurance Team MW Appointments - City of London, Greater London * Assist the Finance Division with reconciliation of unallocated cash as soon as practicable or escalates the problem to divisional management as appropriate. * Reviewing documents at key stages to ensure... Negotiable 13 days ago
-
Director of Financial Crime Risk (MLRO) London, England, United Kingdom Develop and communicate the Policy – enhance the risk appetite/policy framework to scale with the bank, including the addition of current accounts. Be deliberate in making it both useable for the business... More than 30 days ago
-
Senior Financial Crime Manager The People Network - London, United Kingdom Present findings of assurance work to bring about change and continuous improvement in terms of efficiencies, providing potential solutions and follow through to implementation This will be a remote position... 10 days ago
-
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... 18 days ago
-
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... 20 days ago
-
Senior Associate, Financial Crime Risk & Controls HSBC Innovation Bank - London, United Kingdom What you can expect to be doing: Reviewing client relationships that meet HSBC Innovation Bank’s high risk business categories and geographies and performing reviews of existing clients and prospects... Attractive 16 days ago
-
Compliance Officer (Banking) Additional Resources Ltd. - London, England, United Kingdom You will assist in the day-to-day running of the compliance department, give guidance and advice on regulatory changes, assist with writing and maintaining policies and procedures, and liaise with senior... 24 days ago
Top locations
- Hemel Hempstead (4)
- Chatham (4)
- Luton (4)
- Milton Keynes (4)
- Welwyn Garden City (2)
- Bromley (2)
- Brighton (1)
- Bishop's Stortford (1)
- See more