FINANCIAL CRIME ASSURANCE MANAGER jobs in UNITED KINGDOM, United Kingdom #2

crime a little differently at Monzo. You'll work in a team with dedicated financial crime engineers and data scientists... we tackle all financial crime together as one team. That includes AML, fraud, sanctions breaches, terrorist financing, bribery...

1 Job Title: Senior Technical Manager - Digital Forensics Salary: The starting salary is £65,393 which includes... and ultimately victims of crime. To be cognisant of the importance of the level Three (3) eDiscovery service providing advice...

against financial crime. Continuously review the payroll delivery service and acknowledge feedback from Customer forums, leading... and compliance Manager. In this home-based role you will be responsible for the line management of 4 people and the day to day...

to join RSM's Risk Assurance function, within the Financial Services Risk and Regulation team. This team specialises in providing... globally. Key areas of focus include: Conduct risk; Financial crime; Payment services; Prudential regulation...

We have an exciting opportunity available for both a full-time and part-time time Programme Manager... to join our Business Change Team here at Wokingham Borough Council, on a 12-Month Fixed Term Contract. As the Programme Manager...

We have an exciting opportunity available for both a full-time and part-time time Programme Manager... to join our Business Change Team here at Wokingham Borough Council, on a 12-Month Fixed Term Contract. As the Programme Manager...

We have an exciting opportunity available for both a full-time and part-time time Programme Manager... to join our Business Change Team here at Wokingham Borough Council, on a 12-Month Fixed Term Contract. As the Programme Manager...

. Adhere strictly to internal policies and regulatory mandates, including FCA, PRA, AML, Prevention of Financial Crime... to exciting growth and expansion, a fantastic opportunity has arisen for an experienced Underwriting Manager to join their team...

input into the Compliance, Data Protection, & Financial Crime Risk Management Frameworks and Policies to assist the Chief...Compliance Policy & Advice Manager Salary: £55,000 - £60,000 per annum (dependent on experience) Hours: Full time...

of the FCA regime and financial services legislation, including in relation to financial crime. A consumer hire, consumer... a strong understanding of the FCA's expectations in relation to vulnerable customers Working knowledge of financial crime requirements, FCA...

. You will be the primary point of escalation for risk and compliance queries covering SRA Standards and Regulations, financial crime... on financial crime regulations with experience of advising on this in a law firm setting, particularly anti-money laundering...

and compliance queries covering SRA Standards and Regulations, financial crime legislation and the firm's risk and compliance.... Have the ability to identify knowledge gaps and individual learning styles Subject-matter expert on financial crime regulations...

to cover Consumer Duty, AML, Financial Crime, Data Protection, General Data Protection Deliver positive and engaging... individual must have a solid understanding of compliance within the Financial Services industry, and you will have full...

fraud and financial crime About the Role As a RELX strategist, your role is to drive growth and guide data and digital... Health screening, eye care vouchers and private medical benefits Wellbeing programs Life assurance Access to a competitive...

Manager through the consultation and governance process Have oversight of mandatory Economic Crime eLearning modules and make... Economic Crime Risk (Advisory & Oversight, Assurance, Governance & Insights, Nominated Officer team) providing informed...

and/or model validation, ideally related to at least one of the following areas: IRB, Fraud, Financial Crime and /or Machine... sources of financial risk (e.g. climate change) drive innovation in the modelling space that have to be managed appropriately...

Governance Manager and will assist with ensuring the firm complies with regional and global anti-terrorist financing, sanctions... documentation, for completeness against program standards and templates. Perform qualitative and quantitative analysis of financial...