7 Crime Training Jobs in Burnley
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Flexible Environmental Enforcement Officer Kingdom Internal Recruitment - Burnley, Lancashire Foot patrols of on and off-street areas, inspecting public areas, identifying contraventions, and issuing Fixed Penalty Notices using a handheld terminal (EDA - Electronic Digital Assistant) or manual... More than 30 days ago
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Quality Assurance and Training Coach Elevate - Manchester, Greater Manchester, United Kingdom To complete quality assurance checks , provide technical training , and provide competency accreditation . The role involves ensuring team members complete client due diligence and conflict checks in compliance... 3 days ago
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Head of Onboarding Jameson Legal - Manchester Providing comprehensive leadership for the BA team, encompassing recruitment, talent management, and performance reviews. Guide and train the team on intricate regulatory and commercial matters related... £100000 - £130000 per annum 17 days ago
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Fraud Analyst Manchester, England, United Kingdom AJ Bell is one of the fastest-growing investment platform businesses in the UK offering an award-winning range of solutions that caters for everyone, from professional financial advisers, to DIY investors... More than 30 days ago
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Complaints, Quality Assurance & Training Operations Specialist Manchester, England, United Kingdom Delivering fair outcomes of all complaints thorough investigations of all data related to the complaint, bearing in mind customer circumstances, company policies, as well as regulatory and legal requirements... More than 30 days ago
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Head of Financial Crime and MLRO Manchester, England, United Kingdom Maintain, develop, and mature the organisational structure of the Financial Crime function, to ensure that it continues to perform effectively, this includes the recruitment, retention, motivation, development... 16 days ago
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Operational Financial Crime Manager Manchester, England, United Kingdom AJ Bell is one of the fastest-growing investment platform businesses in the UK offering an award-winning range of solutions that caters for everyone, from professional financial advisers, to DIY investors... More than 30 days ago
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