Crime Prevention Jobs in Staines

Barbara Houghton Associates - City and County of the City of London, United Kingdom

It is essential for all candidates to have worked for a bank within Compliance and to have a degree. Sponsorship is not provided with this role. * Identifying the regulatory, including financial crime...

from: CV-library.co.uk - 2 days ago

Jcw - London, City of London, United Kingdom

Proven track record in a highly regulated B2B, Financial or Tech environment, in a relevant DPO/Compliance role, engaging with senior stakeholders. Support Finance and Commercial teams with Data Protection...

from: noriskrecruitment.co.uk (+2 sources) - 11 days ago

Mason & Wake Ltd - London, United Kingdom

· 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...

from: uk.lifeworq.com (+1 source) - 13 days ago

InterQuest Group - London, United Kingdom

InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. Collaborate with various departments to ensure...

from: uk.lifeworq.com (+2 sources) - 3 days ago

London, England, United Kingdom

•Proactively foster strong partnerships with senior internal stakeholders across the BUs and Functions (e.g. CSO, Legal, Fraud, Risk Assessment Units and Correspondent Banking Investigations) to develop...

from: jobleads.co.uk - 4 days ago

London, England, United Kingdom

As a Staff ML Scientist, you’ll be the most senior Individual Contributor (IC) Machine Learning Scientist across the entire FinCrime collective! This will give you a real opportunity to lead us into an...

from: jobleads.co.uk - 7 days ago

Storm2 - London EC1A, City of London, London

At our core, we provide a cutting-edge digital banking platform with diverse entry-points, encompassing card issuing and acquiring, IBAN accounts, bank transfers, and more. Our solutions are designed to...

from: joblookup.com (+1 source) - 12 days ago

London, England, United Kingdom

SymphonyAI is building the leading enterprise AI SaaS company for digital transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime...

from: jobleads.co.uk - 9 days ago

London, England, United Kingdom

As a Staff ML Scientist, you’ll be the most senior Individual Contributor (IC) Machine Learning Scientist across the entire FinCrime collective! This will give you a real opportunity to lead us into an...

from: jobleads.co.uk - 7 days ago

Kennedy Pearce Consulting - London, United Kingdom

Managing the Underwriters in the maintenance of credit standards and liaising with Quality Assurance in respect of ongoing monitoring and reporting Make lending decisions in line with Credit Risk Policy...

from: uk.lifeworq.com (+1 source) - Yesterday