working on a range of projects including, Enterprise Risk, Corporate risk, Risk Analytics and Financial Crime, so you'll... across our Risk department and contribute to our Credit and Business Strategy. You will monitor our Consumer Finance portfolio, using...
Novunaonboarding process. Helping them to configure their financial crime strategy and advising them on best practice. RiskNarrative... and on-going customer management of new and existing customers of the RiskNarrative Digital Onboarding & Financial Crime platform...
RELXonboarding process. Helping them to configure their financial crime strategy and advising them on best practice. RiskNarrative... and on-going customer management of new and existing customers of the RiskNarrative Digital Onboarding & Financial Crime platform...
LexisNexisOutsourcers providing operational services including Financial Crime, Fraud, FOS, Complaints Admin and Exceptions against policy...Our client is a well know Financial Services business who are seeking an experienced Compliacnce & Controls Assurance...
Merje