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Crime prevention officer jobs

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Average salary for this search: 47,857

Average salary of all matching jobs posted on Workcircle in the last 12 months.

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MLRO - Corporate Banking LONDON ...Acting as the nominated officer for the purpose of receiving and making suspicious activity reports. Ensuring that all internal suspicious... more details »
Financial Crime Officer - Financial Services CITY OF LONDON, LONDON ...Transact as a Financial Crime Officer. The main purpose of this role is to work with the Financial Crime Manager to counter the risks of financial... more details »
MLRO - Corporate Banking SOUTH WEST LONDON, LONDON, SOUTH EAST, UK ...Acting as the nominated officer for the purpose of receiving and making suspicious activity reports. Ensuring that all internal suspicious activity... more details »
Commissioning Officer £250 - £300 UK Commissioning Officer New Project! Rate: 250 - 300 per dayDuration: 3 6 monthsMy client based in Kent are looking for a Commissioning Officer for... more details »
Temporary Compliance Officer CITY OF LONDON General knowledge of FCA Rulebooks and Financial Crime Instrument Project managment and monitoring expereince About Our Client UK financial services... more details »

Compliance Advisory Officer ...Work with M&G Financial Crime Prevention Unit to undertake relevant financial crime risk assessments Produce Financial Crime MI for the CLCO (or... more details »
Senior Compliance Monitoring Officer, Leading Global Bank HONG KONG Top-tier global financial services firm is looking to hire an additional compliance officer for its transaction monitoring department. The department... more details »
Security Officer ABERDEEN, ABERDEENSHIRE We are currently seeking an enthusiastic Security Officer to join out team at Working as Security Officer your responsibilities will include... more details »
SECURITY OFFICER STRATHCLYDE BUSINESS PARK, LANARKSHIRE ...the post. Security Officers responsibilities will include:- Protection of property Prevention of loss and waste and damage Monitoring and... more details »
Senior Compliance Monitoring Officer, Leading Global Bank HONG KONG Top-tier global financial services firm is looking to hire an additional compliance officer for its transaction monitoring department. The department... more details »
Senior Compliance Monitoring Officer, Leading Global Bank HONG KONG Top-tier global financial services firm is looking to hire an additional compliance officer for its transaction monitoring department. The department... more details »
Head of Risk and Compliance £85,000 LONDON, SOUTH EAST ENGLAND ...regulatory, financial crime) plus business and change management processes are regularly conducted The postholder will oversee the regular... more details »
Security Officers - King's Lynn KING'S LYNN, NORFOLK Security Officers - King's Lynn Location: Kings Lynn, Norfolk Rate: £8.50 per hour Hours: 4 on 4 off (Days and night shifts) We have... more details »
Group Investigation Manager CITY OF LONDON, LONDON ...with the Chief Risk Officer to implement all phases of a Group investigative process and partner closely across the business to address all... more details »
Security Officers - King's Lynn KING'S LYNN, NORFOLK Security Officers - King's Lynn Location: Kings Lynn, Norfolk Rate: £8.50 per hour Hours: 4 on 4 off (Days and night shifts) We have... more details »
Security Officers - King's Lynn KING'S LYNN, NORFOLK Security Officers - King's Lynn Location: Kings Lynn, Norfolk Rate: £8.50 per hour Hours: 4 on 4 off (Days and night shifts) We have... more details »
Security Officers - King's Lynn KING'S LYNN, NORFOLK Security Officers - King's Lynn Location: Kings Lynn, Norfolk Rate: £8.50 per hour Hours: 4 on 4 off (Days and night shifts) We have... more details »
Team Secretary LONDON, SOUTH EAST ENGLAND ...but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer. Maintain... more details »

 




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