Financial Crime Prevention Jobs in Staines

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

Our client, a financial institution based in London is recruiting a Banking Compliance Officer to join their team. * A Bachelor degree or above, ideally of a legal or business related educational background...

from: CV-library.co.uk - 3 days ago

Allica Bank - London, United Kingdom

Assist in the delivery of the regulatory requirements regarding the development and launch of Allica’s products and initiatives, ensuring all aspects of regulation are suitably addressed and risk managed...

from: uk.lifeworq.com - Yesterday

InterQuest Group - London EC1A, City of London, London

Provide independent oversight and challenge to the first line of defence, ensuring that controls and processes are effective. Stay updated on the latest regulatory developments and industry best practices...

from: joblookup.com (+2 sources) - 5 days ago

Storm2 - London EC1A, City of London, London

As the Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) with 3 to 5 years of relevant experience, you will play a crucial role in supporting our efforts to ensure strict adherence to anti...

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

Mason & Wake Ltd - London, United Kingdom

Their end-to-end solution empowers clients to effectively screen and monitor against sanctions watch-lists, PEPs, Adverse Media, Criminal Convictions, Corporate Registries, and more. · Drive Growth: Develop...

from: uk.lifeworq.com (+1 source) - 14 days ago

Allica Bank - London EC1A, City of London, London

Assist in the delivery of the regulatory requirements regarding the development and launch of Allica’s products and initiatives, ensuring all aspects of regulation are suitably addressed and risk managed...

from: joblookup.com (+1 source) - 5 days ago

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...

from: jobleads.co.uk - 8 days ago

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...

from: jobleads.co.uk - 8 days ago

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...

from: joblookup.com (+2 sources) - 5 days ago

London, England, United Kingdom

· Develop and implement data privacy and GRC strategies, policies, and procedures to protect the organization's information systems and data · Conduct data privacy and GRC audits, assessments, and testing...

from: jobleads.co.uk - 10 days ago