Training officer jobs in Beckenham - Page 3Create job alerts

Promote and build a culture of operational risk awareness by providing regular training, developing ... Officer). * Lead and co-ordinate the outsourcing risk assessment, in line with the Business ...

Senior Risk & Compliance Officer (Investment Management) - 12 Month Contract - £70k - £80k Role ... Lead the production of regulatory training materials. * Contribute to the delivery of F2F ...

Trade Finance Operations Officer Until 31/03/25 (Extension Likely) London Harbour Exchange Hybrid ... You will be required to be in office 3-4 days a week for the first couple of weeks whilst training ...

To fulfil the statutory obligations of the 'Nominated Officer', MLRO. To hold and execute the ... Ensuring compliance with AML staff training obligations, including ensuring that all relevant staff ...

We are excited to present a unique opportunity for a Money Laundering Reporting Officer (MLRO) to ... Training & Development: Deliver Anti-Money Laundering (AML) training for the team. * Policy ...

By providing expert guidance, leading training initiatives, and leading compliance activities, the Compliance Officer helps maintain a strong compliance culture and mitigates regulatory and ...

AVP - Transaction Reporting Compliance Officer London, UK - Hybrid Strong base salary + excellent ... Providing an effective training programme for the relevant Global Markets businesses on relevant ...

Our client is seeking a Senior Research Grants Officer to provide comprehensive support throughout ... First month for training: On-site for 1 month * Work Location: On-site, at least 3 days per week ...

Role Description As a 2LOD AML intelligence and investigations officer you will be involved in ... Upskilling and training the 1LOD on suspicious activity investigations, identifying underlying ...

MIS & Funding Compliance Officer • Are you driven by supporting others to achieve their career ... for services, training plans and apprenticeship agreement. * Where necessary, liaise with ...

Our client are Ofsted grade 2 and have 5,500+ active apprentices on program have been working in training for 30 years. Role : Safeguarding & Welfare Officer Reports to : Safeguarding Manager ...

... Officer in London. This critical hire offers an exciting opportunity to oversee compliance ... Providing ongoing compliance training to firm employees Experience/Skills/Qualifications

Our client is a leading global hedge fund looking for a Compliance Associate/Officer to work in a ... Other responsibilities will include trade surveillance, regulatory reporting, compliance training ...

Provide training on the firm's relevant policies and procedures to new joiners. * Supporting ... Escalate high-risk issues to the Money Laundering Reporting Officer. * Analyse and establish the ...

... Officer. The role will report in directly into the Compliance Director and form part of a larger ... Organise & present Compliance Induction training * Manage weekly New Joiner and Leaver processes ...

BENEFITS As a "people first" culture, benefits include development, training, 6-8 weekly feedback ... Proofing overviewing the production of proposals, reports and marketing materials * CEO calendar ...

Would you like to join a UK challenger bank as their first Data Protection Officer? They are a ... training is run throughout the organisation, monitor DPIAs and be the point of contact for the ICO

Preparing training material for staff relating to market abuse, market conduct and financial crime. * Assisting with technical enhancements relating to compliance monitoring software (e.g. trade ...

Maintain data protection registrations and meet proficiency requirements through ongoing training and alignment to internal policies. * Advise on data protection matters such as Data Subject Requests ...

Pupils needing safeguarding Referrals Training Compliance & much much more! The Executive Head ... JOB DESCRIPTION Safeguarding Officer (Deputy Designate Safeguarding Lead) Pupils needing ...

To assess the training and exercising requirements of Emergency Response Officers, and council staff in relation to their allocated workstreams including emergency services, voluntary sector and ...

Track record of delivering training sessions and working in a customer-focused setting. * Possess ... Manage ASC income and debts, leading other officers to maximize ethical and empathetic income ...

Lead a committed team responsible for the continuous development of relevant policies, standards, and training initiatives throughout the organisation. * Assume ownership of specific Compliance ...

Knowledge and leadership development training * Human-sized operation * Work closely with senior staff * Mayfair location