Prevent jobs in RichmondCreate job alerts

Financial Crime Lead - London £42,000 - £55,000 (DOE) Are you an expert in financial crime prevention with a passion for safeguarding against fraud, money laundering, and other financial risks? As ...

We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique ...

The NSPCC's purpose is to prevent child abuse and neglect of children across the UK and Channel Islands. We have been fighting for childhood for the last 130 years and our organisational strategy for ...

ASAP As a Field Service Engineer in the Fire Alarms & Security Alarms sector, your role involves full responsibility for completing preventative, reactive and remedial works across a wide variety of ...

Maintain and monitor databases to ensure efficiency and prevent data loss * Troubleshoot and resolve database issues to minimize downtime * Design and implement database structures and schemas to ...

Prevent, detect and report suspicious activity, bribery and corruption, and where required, filing regulatory reports when required * Identify risk factors and apply appropriate controls and measures ...

Design and deliver ongoing training programs for employees at all levels on AML, CTF, and financial crime prevention to foster a compliant culture across the organization. * Serve as a primary ...

To use housing law expertise, debt and benefits (and working with debt , benefits teams ) to avoid and/ or prevent people losing their homes. To provide legal advice to help people being evicted To ...

Adhere to all statutory responsibilities and ensure Health and Safety, Safeguarding and Prevent policies and procedures are followed at all times. * Maintain high standards of quality and compliance ...

Build strong relationships with local safeguarding agencies, Prevent Coordinators, and professional networks. Conduct safeguarding risk assessments and contribute to the development of safeguarding ...

You will prevent and limit dissatisfaction, resolve complaints and queries quickly and efficiently. This scheme is working closely with a public sector client so previous experience working for a ...

... to prevent illegal, unethical, or improper conduct; * Together with overseeing the management of the day-to-day operation of the Programs. 4. To monitor and report on the effectiveness of those ...

Optimise website architecture, including the use of robots.txt, meta tags, and canonicalization to prevent duplicate content and improve crawl efficiency. * Ensure website security (e.g., HTTPS) and ...

... prevent duty which aims to safeguard vulnerable individuals from being drawn into terrorism and report any concerns to the Prevent lead and or safeguarding lead • Make yourself aware of EPs ...

Co-ordinate with Senior Management (Executive Committee) to develop, implement and maintain a strategic plan to prevent or mitigate operational risk. * Take the lead role in Head Office projects ...

Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated ...

We are an advanced health company that helps people proactively optimise their health, reverse and prevent chronic illness, creating longer and happier lives. This is an exciting opportunity to be a ...

As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics. The Role As ...

... infection prevention practices are understood and conducted. Product portfolio - Capital ultrasound probe disinfection solutions sold into the hospital environment that offer best in class ...

... preventive and commercially relevant legal service with a focus on non-contentious construction law. Working closely with the Head of Legal across multiple jurisdictions, this role is suited to ...

We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marke... ZIPC1_UKTJ

By aggregating data to derive intelligence, Egress is the only company able to predict future threats and prevent attacks or breaches - before they happen. Egress is proud to support thousands of ...

The software also uses Ai to provide real-time insights, helps prevent over- or under-allocation, and integrates with other tools for seamless project management. 👉Key things to know before you ...

Provide training to prevent accidents, conduct risk assessments and investigate accidents/near misses making recommendations for improvements. * Support the Head of HSE with some exciting projects ...