93 Training Officer Jobs

Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging ...

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Practice Group / Department: Risk & Compliance Legal Management - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial ...

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Job Title: Financial Crime Officer (Oversight & Advisory) Location: London (hybrid) Contract Length: 6 month FTC Keywords: Compliance, AML, Financial Crime, Regulatory, Oversight, Advisory, Monitoring Our client, a leading Banking organisation, is se...

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Business Unit: Economic Crime Risk Salary range: 44,000 - 55,000 per annum DOE red-hot benefits Location: Remote with some travel to Glasgow HUB for team rhythms circa every quarter. Contract type : Permanent Be the voice we need. Live a life more Vi...

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Location : Head Office (Wokingham UK) Contract Type : Permanent Job Type: Full time Salary : 25,000 - 30,000 per annum Benefits : Family feel company • Flexible working hours • Training and progression opportunities • Annual performance and salary re...

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Finance and Database Officer Contract: Permanent, Full time (36 hours) Salary: 31,779 per annum Location: South Kensington, London. Hybrid working, 2 days in the office per week. Do you want to be part of a world-class visitor attraction and leading ...

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Primary Details Time Type: Full time Worker Type: Employee Data Protection Manager The Opportunity QBE European Operations is currently recruiting a Data Protection Manager for a well-established and successful Data Protection team. In the role you w...

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Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institut...

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Contract: Full time Hours: 40 hours per week, Monday to Friday Salary: 50,000 per annum, flex points, 25 days holiday rising, pension, life assurance, employee assistance programme, wellbeing support, and flexible benefits scheme Location: Maidstone ...

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We are Hiring for a Permanent Position of "Area Branch Manager" role in Wolverhampton Branch. MAIN RESPONSIBILITY: To efficiently manage and oversee the administrative, operational and financial functions of the branch, promote branch visibility and ...

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Ref: 22521 The Skills You'll Need: English fluent, good credit analysis, credit risk control and documentation review underpins proficiency within banking. Your New Salary: Competitive Depending on experience Hybrid 1 day at home. Perm Start: ASAP Re...

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Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location London Corporate Title Assistant Vice President Controls Testing & Assurance (CT&A) performs regulatory prescribed testing and assuranc...

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Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent ...

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Position : Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where ...

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Job Description: Job Title Anti Financial Crime Testing- Senior Testing Officer Location London Corporate Title Vice President Anti Financial Crime Testing (AFCT) & Quality Assurance are responsible for providing assurance to the Management Board, Gl...

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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE linked to BANKING AND FINANCIAL SERVICES. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across t...

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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...

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Practice Group / Department: Risk & Compliance Legal Management - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial ...

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Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's leading fina...

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Job Description: Job Title Fixed Income Markets Compliance Officer Location London Corporate Title AVP You will be a member of the Business Line Compliance (BLC) team providing support to the Fixed Income Business Division. The Compliance Department ...

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Our Team: Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's lead...

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Location : Brioche Pasquier Contract Type: Permanent/ Full time Salary : 28,000 - 34,000 dependant on skills, knowledge and experience. Hours : Monday-Friday 08:30-17:30.However, flexibility may be needed depending on operational requirements. The Ro...

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Job Description: Job Title Fixed Income Markets Compliance Officer Location London Corporate Title AVP You will be a member of the Business Line Compliance (BLC) team providing support to the Fixed Income Business Division. The Compliance Department ...

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Job Description: Job Title Global Financing and Credit Trading Compliance Officer Location London Corporate Title VP You will be a member of the Compliance team covering the Bank's Global Financing and Credit Trading (GFCT) platform. This position re...

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Location : HARIBO Pontefract Working hours: 38 hours per week (hybrid working and flexible to meet the demands of the role) Salary : Competitive salary plus a 10% bonus Position type: 18- 20 months FTC We are on the hunt for a ‘Project Management Off...

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