67 Crime Training Jobs in Greater London
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Crime Training Administrator 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... 8 days ago
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Financial Crime Investigations (Crypto) Danos Group - London, United Kingdom Our client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice... 2 days ago
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Compliance Analyst Edenbrook - London, City of London, United Kingdom Support in drafting of compliance management information and reporting to Boards, Committees and regulators; Contributing to business wide projects where required such as opening of new offices overseas... 7 days ago
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Financial Crime Consultant- Manager- Crypto Coopman Search and Selection | B CorpTM - London, United Kingdom Coopman is a B.Corp Certified, award-winning specialist financial services recruitment firm for the front office, risk, compliance & accounting opportunities in Ireland, the UK & Europe. We pride ourselves... 2 days ago
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Compliance Officer - Contractor - Outside IR35 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... 6 days ago
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Financial Crime Officer 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 2 days ago
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MLRO - (Money Transmission) 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 4 days ago
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Assistant conformité/Assistante conformité Lawrence Harvey - London, City of London, United Kingdom Produce reports and provide Management Information (MI) for reporting into the UK Compliance Committee (LCC) and Business Risk Committee (BRC). Become a subject matter expert in financial crime compliance... 15 days ago
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Financial Crime Officer InterQuest Group - London, City of London, United Kingdom Provide independent oversight and challenge to the first line of defence, ensuring that controls and processes are effective. Stay updated on the latest regulatory developments and industry best practices... 6 days ago
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Assistant Vice President - Financial Crime/AML 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... 8 days ago
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