51 Crime Prevention Jobs in Windsor - page 2
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Staff Machine Learning Scientist, Financial Crime London London, England, United Kingdom More specifically, we’ll be expecting you to leverage your deep experience of developing and deploying advanced Machine Learning models within the fields of financial crime, fraud, security, or trust and... 8 days ago
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Financial Crime SME HSBC - London EC1A, City of London, London 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... 5 days ago
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Global Head of Intelligence & Investigations London, England, United Kingdom •Implement plans to deploy greater use of analytics technologies to enhance threat assessments and monitoring capabilities, supporting opportunities for strategic, intelligence-led investigations of high... 5 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... 2 days ago
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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... 8 days ago
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Compliance AML Specialist Itaú BBA in Europe - London EC1A, City of London, London 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... 7 days ago
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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 3 days ago -
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 8 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) 9 days ago
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Financial Crime SME Talent Solution TAPFIN - London, United Kingdom Skills / Experience Required: • Good knowledge of financial crime legislation including Anti-Money Laundering, Counter Terrorist Financing and Sanctions • Solid experience related to financial crime compliance... £350 - £450 per day 7 days ago
Top locations
- London (96)
- Hemel Hempstead (4)
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- Luton (4)
- Milton Keynes (4)
- Bromley (3)
- Welwyn Garden City (2)
- Gravesend (2)
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