Latest Crime Prevention jobs in Staines - JobisJob United Kingdom Mobile

50 Crime Prevention Jobs in Staines

Arrears & Litigation Officer - Bridging Loans Jems Recruitment Ltd - Watford, United Kingdom Being the first point of contact for customers, helping them to solve any queries and offering support and solutions, as well as exploring forbearance Adhering to internal customer service policies and... £40000 - £42000/annum 13 days ago
Loss Prevention Investigator Waterstones - London EC1A, City of London, London In return, you will be working in a role that can make a real difference to Waterstones, work in a friendly and dynamic team and get to benefit from our excellent discount in shops and waterstones.com... Yesterday
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... 10 days ago
Security Improvement Manager Govia Thameslink - Croydon, United Kingdom A good salary, hybrid working in addition to our excellent benefits package which includes 32 days annual leave per year and a final salary pension scheme. In addition to this, you'll get free travel across... 11 days ago
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Business Development Director - KYC/B AML Mason & Wake Ltd - London EC1A, City of London, London · Insight and Intelligence: Join a company with dedicated teams offering leading research, training, and deep-dive investigations into financial crime threats. · Comprehensive Solutions: Their platform... 16 days ago
Senior Compliance Manager 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
Compliance Officer - Bermuda 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 opportunity to work in the Bermuda branch of... 3 days ago
Transaction Monitoring Senior Analyst Twenty84 - London, United Kingdom This Transaction Monitoring Senior Analyst role requires a compliance professional with experience in crypto, digital assets and payments. You will be a gatekeeper for financial crime prevention, analysing... 8 days ago
Anti-Money Laundering Analyst Europe Arab Bank - London EC1A, City of London, London • Perform the appropriate due diligence (including Enhanced Due Diligence) on the PB client accounts by obtaining all required information from internal and/or external sources, carrying out media searches... 3 days ago
Money Laundering Reporting Officer Aquent UK - London, United Kingdom As the Money Laundering Reporting Officer, you will be responsible for leading the second line of defense compliance function, ensuring adherence to all legal and regulatory requirements related to Anti... 23 days ago

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