Training jobs in Tower Hamlets

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  1. Money Laundering Reporting Officer (MLRO) SMF16

    Posted 04/10/2024 by Barbara Houghton Associates

    Location:
    City and County of the City of London
    Job Type:
    Permanent

    Work to develop AML guidance materials, training resources, and controls. 5. Update internal handbook on AML policies. 6. Advise senior management of any likely implications of changes to internal policies. 7. Implement the annual AML plan and perform the relevant quality assurance checks … more

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  2. Market Surveillance Officer

    Posted 02/10/2024 by Executive Network Group

    Salary:
    £60,000 - £80,000/annum Discretionary bonus
    Location:
    London
    Job Type:
    Permanent

    Preparing compliance training material for staff. Assisting with technical enhancements relating to compliance monitoring software (e.g. Implementing system changes / process improvement. Prepare material relating for regulators. Key Skills. Working with relevant stakeholders to investigate … more

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  3. Qualified Therapeutic Practitioner

    Posted 25/09/2024 by Groundwork London

    Location:
    Southwark
    Job Type:
    Permanent

    They are currently seeking 2 qualified practitioners with training and experience in delivering therapies, i.e. Counselling/Art/Music/Dance/Drama/Play therapy to children and young people. The practitioners will be responsible for delivering 1:1 sessions and group work to young people in … more

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