Crime Prevention Jobs in Windsor

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

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) - 12 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

Hays - London, England, United Kingdom

Prominent global firm seeks asset management FCC professional for 1 year FTC with potential to convert to perm Talk to Simeon Hall , the specialist consultant managing this position Build your career with...

from: jobleads.co.uk (+1 source) - Yesterday

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, City of 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: noriskrecruitment.co.uk (+1 source) - 27 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

Axis Capital - London, London, United Kingdom

This role will be a key component of our Lloyd's Managing Agency second line of defence for managing regulatory risks. As a senior member of the Compliance team, you will ensure that the company operate... Competitive

from: cybersecurityjobsite.com - 2 days ago

British Transport Police - Reading

During the process you will be asked to upload a copy of your latest PDR. If you are unable to provide this due to length of time away from previous Force, then please upload a blank document in its place...

from: securityclearedjobs.com - 9 days ago