138 Crime Jobs in Harrow

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Data Collection Officer

1 week ago by The Forward Trust

Data Collection Officer Location : UK Salary: 28,000 per annum We are Forward, the social enterprise that empowers people to break the cycle of crime or addiction to move forward with their lives. For more than 25 years we have been working with peop...

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Specialist Support Worker

Specialist Support Worker – Anti Slavery LOCATIONS: Westminster SALARY: 15.69 Basic | 32,537 Per Annum DURATION: Temp to perm HOURS: 40 hours per week ( Mon – Fri | 9am – 5pm | Occasional late shifts 11am – 7pm and 1 in 3 weekends 10am – 6pm) NOTE: W...

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Compliance officer - Banking

Yesterday by eFinancialCareers

Compliance Officer Permanent City of London (5 days in the office per week) Paying up to 55k We are currently working with an international bank based in the city of London who are looking for a compliance officer to join their team asap. Purpose of ...

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Compliance Manager

7 November by Blakemore Recruitment

We are looking for an experienced, organised, and knowledgeable Compliance Manager to join the Financial Planning Leadership Team of this highly regarded financial planning organisation. The key responsibility is to build and deliver oversight of the...

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Recovery Worker

21 October by The Forward Trust

Recovery Worker Location : HMP Wormwood Scrubs Salary: 25,154 - 30,742 per annum Are you passionate about helping people and looking for a new challenge? Do you want to work for a company where you are valued and be a person who can make a difference...

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Risk & Compliance Manager Top Consulting Company

16 October by Robert Half

Risk & Compliance Manager (Top Consulting Company) Do you want to work for a Global Consulting company? Are you looking for a World Class career? Do you want to work in a company which is at the forefront of IT Risk and Compliance Consulting and AI? ...

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Senior Manager - Valuations

Senior Manager - Valuations Location: London (hybrid WFH) Our clients leading global advisory team offer a variety of services that deliver value adding advice to their clients. They have an excellent culture with great progression opportunities and ...

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Compliance Analyst

7 October by eFinancialCareers

We are recruiting for a leading city based Stockbroker / Wealth Management firm are looking for a Compliance Manager to oversee the day to day management of the Compliance Department. Main Responsibilities Submission of RegData regulatory reports, no...

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Counter Fraud Specialist

31 October by Rec Sense Recruitment

Counter Fraud Senior Consultant (Reactive Investigations) c. 50k annual bonus - Hybrid working (multiple locations) Overall job purpose: To play a key role in delivering reactive assignments across a diverse client base. This will include being a lea...

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Senior Analyst, Market Regulation

4 days ago by eFinancialCareers

Job Purpose Financial derivatives role within ICE Futures Europe (IFEU) responsible for position management procedures and investigations across multiple asset classes including oil, natural gas, environmental, soft commodity, fixed income and equiti...

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VP Audit Manager - Global Corporate and Investment Banking Group - Up to £115,000 Bonus Benefits - City/London with hybrid working

4 days ago by eFinancialCareers

The role would offer variety of audit coverage, good work-life balance, excellent career development opportunities, a nice team and positive working environment. Profile Criteria: Fully-Qualified (ACA / ACCA / CIA / IIA or other relevant qualificatio...

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eDiscovery Analyst

eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experi...

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Recovery Navigator

28 October by The Forward Trust

Recovery Navigator Location : NW London -Ealing, Uxbridge, Willesden, Hammersmith Fulham Salary: 25,154 - 30,742 We are Forward, the social enterprise that empowers people to break the cycle of crime or addiction to move forward with their lives. For...

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MLRO

4 days ago by eFinancialCareers

Money Laundering Reporting Officer (MLRO) Venn Group are working with a London-based Financial Services institution to recruit for an MLRO, who will be responsible for the design and oversight of our client’s AML, Payments, and Transaction Monitoring...

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Compliance Officer/Deupty Head of Compliance

2 days ago by eFinancialCareers

A leading global investment management firm is seeking an experienced Deputy Head of Compliance to join their growing compliance team.This senior-level position offers an exciting opportunity to work in a fast-paced and challenging environment, overs...

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Prison Link Worker

28 October by The Forward Trust

Prison Link Worker Location : Hybrid London- mainly covering HMP Highdown and HMP/YOI Feltham- B side Salary: 25,154 - 30,742 We are Forward, the social enterprise that empowers people to break the cycle of crime or addiction to move forward with the...

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KYC Analyst / Senior Analyst m/f/d

4 days ago by eFinancialCareers

Job Title: KYC Analyst / Senior Analyst Location: Australia (Oceania) – can be based in Australia or New Zealand Relevant experience: 4 to 7 years (Analyst) & 7-10 years (Sr Analyst) in KYC About Emagine: Emagine is a global professional services con...

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Security Engineering Identity/Networks

4 days ago by Deutsche Bank

Job Description: Employer: DWS Group Title: IT Security Engineering (Identity/Networks) Location: London About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differently. Oppor...

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Cyber Threat Intelligence and Vulnerability Management Specialist VP

4 days ago by Deutsche Bank

Job Description: Employer: DWS Group Title: Cyber Threat Intelligence and Vulnerability Management Specialist (VP) Location: London About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to ...

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Training Coordinator Analyst/Senior Analyst

3 days ago by eFinancialCareers

Our Risk Training team is pivotal in enhancing risk awareness and expertise across the organization. Situated in London, this team works in collaboration with global and regional partners to develop, implement, and maintain a comprehensive Global Ris...

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Credit Modelling and Counter Party Risk Analyst

Yesterday by eFinancialCareers

Our cross-functional Risk Management Group Credit Modelling Counterparty Credit Risk team in London is responsible for all aspects relating to counterparty credit risk exposure measurement and methodology. At Macquarie, our advantage is bringing toge...

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Senior Manager Counter Party Credit Risk

Yesterday by eFinancialCareers

Our Credit Modelling team is responsible for measuring and managing counterparty credit risk exposure within the Commodity Markets and Finance division. As the senior London-based personnel, you will ensure our models' methodologies and tools comply ...

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Senior Manager, Commodities Trade Surveillance EMEA

7 October by eFinancialCareers

Our Risk Management Group's Surveillance team is integral to our commitment to maintaining the highest standards of integrity and compliance within the markets we operate. This global team specialises in conducting surveillance across all regions, en...

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Change Lead Operations Counterparty Lifecycle Management

4 days ago by eFinancialCareers

The Counterparty Lifecycle Management change team within our Corporate Operations Group plays a pivotal role in uplifting Macquarie's Operating Processes for Counterparty Lifecycle Management to meet evolving Regulatory requirements and ensuring comp...

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Business Compliance Officer Commodities and Global Markets Physical Metals VP

4 days ago by eFinancialCareers

Our Commodities and Global Markets businesses provide risk management, lending and financing, and physical execution and logistics services across the energy, metals, and agricultural sectors globally. The division also offers commodity-based index p...

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