ASSESSMENT AND TRAINING OFFICER jobs in LONDON, United Kingdom #4

updated the risk assessment. Responsible for designing, implementing, and delivering effective training on financial crime... activities. THE RESPONSIBILITIES: Responsible for reviewing the existing Financial Crime risk assessment and to update it...

, including Derivatives), types of stakeholders (Institutional Investors, Exchanges, Asset Managers, Regulators), risk assessment... & Training A relevant degree or training in a relevant discipline (Master's or PhD preferred) Experience in producing research...

PR Tech Global is London's award winning technology business. We are specialists in certified training, cyber security... offer loans to £2.5 million) The Role You will be responsible for : Managing vulnerability assessment Protecting high value...

assessment of risk and associated control implementation Advise business stakeholders within context of third party management... and where appropriate Data Protection Officer Host regular sessions with stakeholders in covered businesses, to build awareness of data...

guides or training materials as needed. Project Review and Handover: Conduct a review of the project outcomes... customer acquisition and risk assessment process at JAJA. Our primary responsibility is to develop the systems that evaluate...

Relations Officer, you'll mentor and manage the Alumni Relations Assistant, and collectively will be responsible for a portfolio..., such as new training programs, curriculum adjustments, or additional student support services. Prepare comprehensive reports...

service to the Chief Information Officer. How you'll do it Main responsibilities include: Resolve issues or problems..., email monitoring, and arrangement of travel/accommodation if required. Act as project officer for various internal projects...

exceptional service. Develop and implement training programs to ensure team members are equipped with the necessary skills... best preparation is to just know whats on your CV really well 👍 Technical assessment This is likely to be a take home or in person...

Officer to provide second-line oversight of the Capital Markets Business activities across the group, focusing on Equities... annual Compliance Risk Assessment process and execution of assurance activities. Design, drive, and deliver specific desk...

and delivery of financial crime training courses to the Bank management and staff. Conduct an annual assessment of training needs...-to-day banking solutions to their specialist customers. They are looking for a Deputy Money Laundering Report Officer...

This role is a Level 3 Risk Officer Apprenticeship which is a work-based qualification combining practical training in... with IT to maintain the tools for assessment, monitoring, and reporting of liquidity risk, and investment risk Carry out...

strategic projects. Work with our outsourced Data Protection Officer as required. Work with external legal counsel, in... and delivering bespoke training to our people. Lead on the continued enhancements associated with our compliance with the standards...

Engineering, you will be part of the ERO leadership, working closely with the Chief Resiliency Officer and the Executive... Operationalized Vulnerability Assessment and Management approach in each of the Business Units, including Issue Management / Risk...

will be required to attend, pass and maintain role specific training. (e.g. Licensed Search Officer, Radiation Protection Supervisor... operational effectiveness of their team(s), ensuring line management, professional development focus, performance assessment...

and Fulham. The Emergency Duty Team (EDT) comprises of 9 Qualified Social Workers/AMHPs and 1 Triage officer working out of hours... in the respective Boroughs and other stakeholders due to shared interests and there is access to a range of training...

mins) A first round interview with our Chief Legal Officer (45-60 mins) A take-home assessment to find out..., advice and best practice across the business. Reporting into the Chief Legal Officer, you’ll be taking on a broad role...

and Fulham. The Emergency Duty Team (EDT) comprises of 9 Qualified Social Workers/AMHPs and 1 Triage officer working out of hours... in the respective Boroughs and other stakeholders due to shared interests and there is access to a range of training...