FINANCIAL CRIME PROJECT DATA jobs in United Kingdom

to role Financial Crime Systems Testing and/or Assurance Projects; Good project management skills and experience delivering... the fight against financial crime and work together to ensure that our organisation conducts its business...

supports the 2LoD investigations with an understanding of money laundering and the related financial crime risks. To assist in... core governance activities relating to transaction monitoring which develops and maintains financial crime control...

This position is seeking a competent Financial Crime Compliance Project AVP who will play a crucial role in the... wider financial crime control framework. Great stakeholder engagement. |Hands on team. A successful Financial Crime...

the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Affluent Risk team. The... role will be the lead for financial crime frameworks, technology, projects. You will work alongside our Risk...

information is available at It starts here. Have a global impact on the world of payments. Join us as a Financial Crime... and all financial crime typologies What we're looking for: BA degree in Business Administration/Cyber Security or equivalent...

our Wise Platform team to launch new products and partnerships globally, through a deep understanding of the financial crime... risk and associated controls for their products. You, together with the Wise Platform team and Wise Financial Crime...

Job Description: Role overview Ipsos Public Affairs Crime and Justice team work with clients from across the.... We are looking for an Evaluation Director to join our Crime & Justice - helping to deliver some of the most interesting and impactful evaluation...

About Infosys: Our industry-leading multi-cultural Financial Services Industry [FSI] solutions are helping... as one of the UK’s top firms by the Financial Times and Forbes Consulting is considered as one the most popular and prestigious...

and external) during a project delivery to gain detailed understanding of the customer, system, process and data. Ensuring..., and subsequently incorporated to deliver an optimal ARIC solution. Act as a Financial Crime industry expert. Liaise with and coach key...

assessments and providing initial advice with input from relevant project team members and the Data Protection Officer. Advise... responsibilities (including, but not limited to, Financial Crime, Sanctions Screening, Consumer Credit, Anti-Bribery and Corruption...

management Deep knowledge in financial services offerings, including e.g. Finance, Risk and Compliance, Financial Crime, Core... enables financial institutions to become data-driven by helping transform their understanding, management, storage...

, Financial Crime, Core Banking etc. A commitment to growing our business and hiring the best talent to help us get there... of 800+ data practitioners enables financial institutions to become data-driven by helping transform their understanding...

financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing... data model Execution of governance related activities, including review forums and project delivery in adherence...

Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director, Data Protection Officer and supporting...Data Protection Associate - Risk Management - London Within the professional services environment, the application...

We have an exciting opportunity for a Specialist Service Manager (known internally as Project Leader) to lead the Anti... discounts Access to our financial wellbeing hub & salary deducted finance Employee assistance programme & wellbeing support...

Crime, Risk Management or Data Protection. Project management professional accreditation or evidence that you are working... and accurate updates to the Legal and Regulatory Change Manager, Senior Leadership Team and General Counsel Colleagues on project...

in various financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking... and they will be happy to help. ABOUT US Capco is global technology and business consultancy with a focus on the financial services...