FINANCIAL CRIME TEAM LEADER jobs in LONDON, United Kingdom #3

leaders, Global Financial Crime, Program enablement, internal control partners, product leaders) to identify clear steps... Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer...

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...

, 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...

to join our team who will act as an inspiring leader within a fast-growing financial services consulting business. You will proactively... capability across Financial Crime, Regulatory Change, and Operational Transformation. The Opportunity Are you ready...

insurance and reinsurance specialist. How you will create an impact Be the Sanctions and Financial crime lead in the team..., with a lead on sanctions and financial crime, to play your part in that transformation. Reporting directly to our CCO...

development and management of our financial crime prevention solutions. As a key leader in our product management team...Fincrime Product Director We are seeking a talented and visionary Financial Crime Product Director to lead the...

great end customer experiences, with accountability for areas such as onboarding, authentication and financial crime..., to embed relevant financial services into software at the point of need. Founded by serial entrepreneurs who are leaders in the...

-border payment schemes Familiar with additional rigour around regulatory and audit requirements (e.g. financial crime... etc) #ICBCareers About Us: J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world...