Latest Crime Training jobs in Scotland - JobisJob United Kingdom Mobile

7 Crime Training Jobs in Scotland

Financial Crime Analysts - TM/Onboarding/Compliance - Edinburgh Lorien - Edinburgh, United Kingdom Depending on the team you would fit best into, you'll be tackling anything from investigating transaction monitoring alerts from a wide and growing client base, to onboarding clients, or performing checks... 3 days ago
Financial Crime Legal Orders Senior Oversight Manager (II&E) VP Deloitte - Recruitment - Glasgow, United Kingdom This will involve the role holder working with and acting as a point of contact with Chief Security Office, Group Financial Crime Operations, Fraud and Risk functions, Legal, Transaction Monitoring and... Day rate 3 days ago
Head of Financial Crime Exits – II&E (VP) Deloitte - Recruitment - Glasgow, United Kingdom To be effective this requires good relationships across all business units in the banks Group. A strong Risk and Control mind-set, strong operational management skills and a people focused approach are... Day rate 15 days ago
2024 Global Financial Crimes Summer Analyst Program (Glasgow) Glasgow, Scotland, United Kingdom The Program begins with a Firmwide induction with peers from other divisions. This is followed by two days of classroom-based training covering products and industry knowledge, personal effectiveness,... 18 days ago
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Financial Crime Advisory Manager Modulr - City of Edinburgh, Scotland, United Kingdom Our founding team has a wealth of experience in the payments industry and growing successful businesses. Modulr is backed by payments giants PayPal Ventures and FIS Ventures, as well as start up and scale... 17 days ago
Health & Safety Officer - St Andrews Fairmont - St Andrews - St Andrews, Fife We are looking for a dedicated Health & Safety Officer to join our fantastic Engineering team at Fairmont St Andrews. As Health & Safety Officer you will ensure that St Andrews Bay Development Ltd comply... Competitive salary and benefits 28 days ago
Training and Engagement Officer Amina MWRC - Glasgow, Scotland - To organise, co-ordinate and support delivery of employer engagement training and activity (e.g. faith and cultural training) with a view to increasing employability/ placement/ volunteering opportunities... £28K (Employer Est.) 6 days ago

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