Strategic Financial Crime Training Lead

Join us as a Senior Financial Crime Training Lead at Barclays where you will help shape the future of banking by being responsible for designing, implementing, and overseeing training strategy and programmes that build capability across the bank's employees and leaders. You will create both short- and long-term training programmes, ensuring that employees...

Join us as a Senior Financial Crime Training Lead at Barclays where you will help shape the future of banking by being responsible for designing, implementing, and overseeing training strategy and programmes that build capability across the bank’s employees and leaders. You will create both short- and long-term training programmes, ensuring that employees...

A leading financial services firm is seeking a Senior Financial Crime Training Lead to design and implement training strategies that develop the understanding of financial crime risk among employees. This role involves creating effective training interventions, analysing training needs, and working closely with various stakeholders to ensure alignment with...

Barclays, Northampton, England, United Kingdom 2 days ago – Be among the first 25 applicants Join us as a Senior Financial Crime Training Lead at Barclays where you will help shape the future of banking by designing, implementing, and overseeing training strategy and programmes that build capability across the bank’s employees and leaders. You will...

Join us as a Financial Crime Risk & Controls Manager within our Financial Crime team in Barclaycard Payments. You will support and deliver the strategy for maintaining the Financial Crime risk and control framework for Barclays Payments; embedding a culture of responsibility and accountability to support and enable the accountable risk owners to discharge...

A leading financial institution in the UK seeks a Vice President to enhance their internal controls framework. The role involves assessing risk, collaborating with stakeholders, and executing reviews aligned with policies and best practices. Candidates should have an analytical mindset and experience in economic crime. This position offers an opportunity to...

Join us as a Control Business Partner - Economic Crime, To assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk. To be successful as a Control Business Partner - Economic Crime, you should have: Strong Stakeholder Management....

Join us as a Control Business Partner - Economic Crime, To assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk.To be successful as a Control Business Partner - Economic Crime, you should have:Strong Stakeholder...

A global financial services firm is looking for a Control Business Partner - Economic Crime to assess and enhance the integrity of its internal controls. This role involves collaboration with stakeholders to identify risks, propose improvements, and report findings. Successful candidates will have robust experience in economic crime, analytical skills, and...

An exciting opportunity as arisen for a Crime and Security Officer on a permanent contract with Wincanton. The role objective is to support the business to identify, measure and manage security risks and incidents as effectively as possible. Its a front line role, providing day to day security services, as dictated by operational need. We are looking for...