68 Crime Training Jobs in Sidcup
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Flexible Environmental Enforcement Officer Kingdom Internal Recruitment - Sidcup, Greater London Kingdom Local Authority Support (Kingdom) is the leading, most experience and largest supplier to Local Authorities providing services to tackle environmental crime, including littering, fly tipping business... 23 days ago
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Flexible Environmental Enforcement Officer Dartford, England, United Kingdom Kingdom Local Authority Support (Kingdom) is the leading, most experience and largest supplier to Local Authorities providing services to tackle environmental crime, including littering, fly tipping business... More than 30 days ago
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Crime Training Administrator British Transport Police - London BTP is the national police Force for the rail network throughout Great Britain, including London Underground, across which we ensure the safety and security of nearly 3 billion passenger journeys and over... 7 days ago
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Financial Crime Investigations (Crypto) Danos Group - London EC1A, City of London, London Our client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. - £85k + bonus and equity, alongside other fantastic benefits 13 days ago
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Compliance Analyst Edenbrook - London, City of London, United Kingdom Compliance Analyst opportunity working with a rapidly growing Lloyd’s Syndicate. Reporting to the Senior Compliance Analyst and working closely with the Head of Compliance and underwriting teams, you will... 6 days ago
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Financial Crime Consultant- Manager- Crypto Coopman Search and Selection | B CorpTM - London, United Kingdom Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial... Yesterday
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Compliance Officer - Contractor - Outside IR35 London, England, United Kingdom My client is a Global and Lloyd’s Market Insurance business and they are recruiting for an experienced Compliance Officer to support the Senior Compliance Officer(s) responsible for Financial Crime, Advisory... 5 days ago
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Assistant conformité/Assistante conformité Lawrence Harvey - London EC1A, City of London, London My client is currently seeking a dedicated professional to fill the role of Financial Crime Compliance Specialist. As part of our team, you will play a crucial role in ensuring adherence to legal and regulatory... 16 days ago
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Financial Crime Officer Eximius Finance - London, United Kingdom Management and maintenance of the AML, CTF and Sanction policies, as well as all relevant PEP procedures, and provide guidance to the business and all other relevant stakeholders on the application of... £60k - £75k Yesterday
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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 3 days ago
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