Crime Training Jobs in London

British Transport Police - London

Our vacancies are open to everyone and all appointments are made based on merit. So that we can become more diverse we encourage applications from candidates from Black, Asian, and minority ethnic backgrounds...

from: securityclearedjobs.com - 10 days ago

London, England, United Kingdom

To review the financial crime training modules to ensure that they remain current and effective and, where necessary, provide training to staff, including the delivery of face-to-face training, as required...

from: jobleads.co.uk - 8 days ago

SEI Investments (Europe) Ltd. - London, United Kingdom

Leadership & Governance Maintain and develop firm, industry and regulatory knowledge - (market conditions, regulation, SEI products and services, financial crime etc) both in general and specifically for... Competitive

from: eFinancialCareers.co.uk - 2 days ago

Page Executive - London, United Kingdom

Our client is a well-established entity within the Banking sector, serving millions of customers across the UK. With a significant workforce, they are an integral part of the banking and financial services... Up to GBP120000 per annum

from: eFinancialCareers.co.uk - 6 days ago

Bank of China - London

Ensure reporting in respect of AML and CTF outputs is completed accurately and on a timely basis. This includes regular reporting to the Team Lead, Compliance Committee and Board Meetings as well as ad...

from: networxrecruitment.com - 10 days ago

Eximius Finance - London, United Kingdom

Management and maintenance of all relevant training programs from an AML, CTF, PEP and Sanctions perspective in order to adequately meet the training needs of the Business and other relevant stakeholders... £60k - £75k

from: eFinancialCareers.co.uk - 4 days ago

Danos Group - London, United Kingdom

Ready to make your application Please do read through the description at least once before clicking on Apply.

from: uk.lifeworq.com (+1 source) - 13 days ago

Edenbrook - London EC1A, City of London, London

Support the Compliance Assurance Manager in performing thematic reviews on key compliance areas of the business; Scroll down to find the complete details of the job offer, including experience required...

from: joblookup.com - 10 days ago

London, England, United Kingdom

To monitor and maintain the organisations adherence to the Lloyd’s Principles To be responsible for the sanctions and financial crime framework To manage the regulatory framework including horizon scanning...

from: jobleads.co.uk - 10 days ago

London, England, United Kingdom

• Ensure that Infrastructure client results (NBI, RWA, CWA) are properly reported through the various internal systems (Client Live). Assist in budgeting, planning and reporting on Client budgets in various...

from: jobleads.co.uk - Yesterday