Crime Prevention Jobs in Watford

Jems Recruitment Ltd - Watford, United Kingdom

Managing a portfolio of customers through the arrears and breaches lifecycle, including receivership or legal repossession processes and complex litigation cases The ability to prioritise, take initiative... £40000 - £42000/annum

from: CV-library.co.uk - 27 days ago

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 - Today

Jcw - London, City of London, United Kingdom

Conduct Data Protection Impact Assessments (DPIAs) and compliance assessments with cross-functional teams. Experience leading a compliance team and coordinating internal and external resources. Knowledge...

from: noriskrecruitment.co.uk (+2 sources) - 9 days ago

Haven Holidays - Hemel Hempstead, Hertfordshire

- Offering risk-based advice and guidance on financial crime matters to internal stakeholders, fostering a culture of risk awareness, assessment, mitigation, and necessary process improvements to meet... Competitive

from: retailjobs.co.uk (+2 sources) - 12 days ago

InterQuest Group - London, United Kingdom

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: uk.lifeworq.com (+2 sources) - Yesterday

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) - 11 days ago

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...

from: jobleads.co.uk - 2 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 - 7 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 (+1 source) - 2 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 - 5 days ago