Financial Crime Compliance Training Jobs

Global Compliance Institute - London, United Kingdom

Company Overview: GCI (Global Compliance Institute) is an International Financial Crime Prevention and Compliance Training Institute. We specialise in Compliance and Combatting Financial Crime, including...

from: uk.lifeworq.com (+1 source) - 8 days ago

Aquent UK - London, United Kingdom

Are you a seasoned professional with expertise in financial crime risk management, a deep understanding of regulatory frameworks such as FCA and NCA, and a track record of leading high-performing teams...

from: uk.lifeworq.com (+1 source) - 3 days ago

Alexander Barnes - London EC1A, City of London, London

We are now looking for a Global Head of Compliance and AFC, as this firm is actively scaling up and expanding into new markets across Europe, Asia, and the U.S. Establish monitoring processes for global...

from: joblookup.com - 12 days ago

MW Recruitment Limited - London, United Kingdom

Our client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations...

from: uk.lifeworq.com (+1 source) - 8 days ago

NFP Europe - Birmingham B1, West Midlands, West Midlands

We are recruiting for a Claims Handler , to join our office based in Birmingham/ Wolverhampton . The main responsibility of a Claims Handler at NFP is to provide administration of clients claims. This...

from: joblookup.com - 12 days ago

Capitex - London, United Kingdom

Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding...

from: uk.lifeworq.com (+1 source) - 9 days ago

Morgan McKinley - London, United Kingdom

respect to Irish and Luxembourg AML/CFT requirements – this covers public/private side funds and ‘Separately Managed Account (“SMA”) clients (namely Institutional Investors); Providing SME support in connection...

from: uk.lifeworq.com (+1 source) - 4 days ago

Finitas - London EC1A, City of London, London

Finitas are assisting an established Lloyd's syndicate in their search for a Compliance Analyst to join on a 12 month fixed term contract. Reporting into the Compliance Manager you will be assisting in...

from: joblookup.com - 25 days ago

Willow Resourcing Limited - London, United Kingdom

Managing a small team, this is a very hands-on role that will see you provide key advice and insight across existing international operations (UK, US and Europe) and also with regards to further growth...

from: uk.lifeworq.com (+1 source) - 4 days ago

Taylor Root - London, United Kingdom

This role will be reporting into the Financial Crime Risk and Compliance Director and will work closely with the COLP/General counsel. You would be directly responsible for the management of a few senior...

from: uk.lifeworq.com (+1 source) - 10 days ago