FINANCIAL CRIME TEAM LEADER jobs in United Kingdom #4

/ Week Join Capgemini's Financial Crime Compliance Analytics team in London as a Data Engineer, Quantexa Delivery. Support... involvement in data-specific projects, with exposure to fraud, financial crime, customer insight or compliance-based environments...

. What does the role involve? Reporting into a Quality Assurance Team Leader. As a Quality Assurance officer, you will ensure... QA/Call Monitoring professional with a high level of accuracy and a strong analytical skillset. Financial Crime...

products. Become go-to-person for Advanced Analytics Products in the Financial Crime/RTP function. Represent the product... facing and delivery focussed experience (min. 4+ years). Experience working in Financial Crime and/or Payments within the...

products. Become go-to-person for Advanced Analytics Products in the Financial Crime/RTP function. Represent the product... facing and delivery focussed experience (min. 4+ years). Experience working in Financial Crime and/or Payments within the...

a commercial IP lawyer with gaming experience to join the Legal & Business Affairs team. Reporting directly to the Head of Legal... & Business Affairs, you will be an integral member of the team, collaborating with colleagues and stakeholders to facilitate the...

a commercial IP lawyer with gaming and/or gambling experience to join the Legal & Business Affairs team. Reporting directly... to the Head of Legal & Business Affairs, you will be an integral member of the team, collaborating with colleagues...

that will be responsible for working with the Global Segment Leader, Financial Institutions on executing the Executive Risks, Financial... underwriting excellence across the Financial Institutions lines of business (including D&O, PI, Crime, and ancillary lines...

from threats including serious organised crime, terrorism, and cyber-attacks. A role in GCHQ means you'll have varied... Officer, you will work within an inclusive, friendly, and highly motivated team, where you'll be a reassuring presence...

, and subsequently incorporated to deliver an optimal ARIC solution. Act as a Financial Crime industry expert. Liaise with and coach key... stakeholders, to ensure an aligned approach to Financial Crime prevention and understanding of underlying trends. Own the creation...

with internal Risk Management teams on an ongoing basis to include Independence, Legal, Financial Crime and Risk Management... Management team. We are looking for a high-performing, meticulous and enthusiastic candidate to join this new team...

(excluding fraud). Responsible for setting and delivering a strategy for financial crime operations and managing a team of 50... businesses and help them save time and money. About the team: Exciting opportunity for an experienced leader to work in...

the public and private sectors to drive transformational change, solving major challenges across financial crime, risk... like you. The opportunity. We are looking for an outstanding, hands-on, alliances marketing leader to help drive in-direct growth...

across financial crime, risk, fraud, and data management. What you'll be doing. Be accountable for creating and implementing... that vision. People like you. The opportunity. We are looking for an outstanding, hands-on, alliances marketing leader to help...

input into the Compliance, Data Protection, & Financial Crime Risk Management Frameworks and Policies to assist the Chief... are looking to recruit a Compliance Policy & Advice Manager to join our Risk team. The purpose of this role is to provide sound, accurate...

for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team...: Banking/Financial experience with UK risk and fraud experience #ICBCareers About Us: J.P. Morgan is a global leader in...

organisations as well as their shareholders. The Global Financial Crime Unit (FCU) is a second line of defence team, which sits... FCU supports the business to achieve its strategic goals. A role you will love The Computershare Financial Crime Unit...

their sustainability goals. Joining our operations team means that you will be at the forefront of all we do, maintaining critical... facilities infrastructure as part of a close-knit team delivering best-in-class service to our data center customers. We embrace...