65 Crime Training Jobs in London - page 2
-
Compliance Manager - Lloyds market insurance 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... 5 days ago
-
Financial Crime Analyst Jupiter Asset Management Ltd - London, United Kingdom Assist in performing additional due diligence checks on 'higher risk' clients and investors, including politically exposed persons (PEPs). Lead bi-weekly Financial Crime Compliance team meetings, ensuring... Competitive 14 days ago
-
Compliance Associate Rev & Regs - London, United Kingdom Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. KYC, AML, CDD, Sanctions and Financial Crime reporting. Compliance Training... 4 days ago
-
Temporary Fraud Analyst London, England, United Kingdom At Love Success, we champion diversity, equity, and inclusion, embedding these values into every aspect of our operations. Our unwavering commitment to these principles is evident in our recruitment practices... 6 days ago
-
Financial Crime Advisory Lead London, England, United Kingdom • Audits – Lead and/or assist in the preparation for and response to internal and external audits. Participate in audit interviews and implementation of post-audit action points. This may include translating... 6 days ago
-
Business Development Director - KYC/B AML Mason & Wake Ltd - London, United Kingdom Their end-to-end solution empowers clients to effectively screen and monitor against sanctions watch-lists, PEPs, Adverse Media, Criminal Convictions, Corporate Registries, and more. · Drive Growth: Develop... 12 days ago
-
Junior Consultant Graduate Scheme Advisory and Transformation · London · Hybrid Remote Plenitude Consulting - London, England, United Kingdom We offer the opportunity to work solely on FCC engagements with leading financial institutions across banking, insurance, investment management and cryptoasset firms. Working as part of a team on any internal... 6 days ago
-
Linux System Administrator London, England, United Kingdom You’ll work on RHEL based distributions, responding to alerts and administering the servers to ensure all products are able to operate at maximum efficiency. You’ll utilise automation with Bash, Perl or... 2 days ago
-
General Counsel and Chief Compliance officer - West London Kingsley Green Recruitment - London, United Kingdom ● experience advising on corporate governance and corporate transactions as well as consumer credit and associated regulatory matters ● Experience working as a senior lawyer in-house in a regulated business... 11 days ago
-
Risk Compliance Officer Graff Search - London, United Kingdom Like the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description. This position will also have people management... 13 days ago
Top locations
- Thatcham (5)
- Hemel Hempstead (4)
- Enfield (3)
- Brighton (2)
- Lewes (2)
- Dartford (2)
- Sidcup (2)
- Hanslope (2)
- See more