MANAGER FINANCIAL CRIME RISK jobs in LONDON, United Kingdom #2

, Partners, lawyers, and business services professionals) on all aspects of financial crime regulations, including AML... and Sanctions advice. We are looking for applicants who are either currently engaged as a Financial Crime lawyer, Head...

a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime... through training and communication of the agreed financial crime risk framework. Building and maintaining relationships...

closely with lawyers, IT specialists, the Continuous Improvement Manager, and the Head of Financial Crime, in order...Are you an expert Continuous Improvement Specialist? Are you passionate about Financial Crime? Are you eager...

information is available at It starts here. Have a global impact on the world of payments. Join us as a Financial Crime.... Utilize your expertise to integrate intelligence into risk systems, optimize efficiency, while staying ahead of financial...

risk culture and complies with its legal and regulatory requirements. The Financial Crime Team (FCT) sits within the.... The role sits within the Financial Crime Team but will interact with the Continuous Business Improvement Manager in the...

people's lives through Monzo. About our Machine Learning, Financial Crime Team: Our Financial Crime Data team consists... Scientists. Our financial crime team has a huge impact on Monzo. A core value for us is protecting our users from being victims...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant... Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice...

Manager or the Partner who is Head of QRM. Managing the firm’s Quality and Risk Management helpline. Ensuring that requests... and management teams leading them. We’ll broaden your horizons The Quality and Risk Management Team (QRM) provides leadership...

globally. Key areas of focus include: Conduct risk; Financial crime; Payment services; Prudential regulation...Risk and Regulation Manager We are searching for an experienced Risk and Regulation Manager An opportunity...

Analytics products. Become go-to-person for Advanced Analytics Products in the Financial Crime/RTP function. Represent the..., encompassing both client facing and delivery focussed experience 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...

. Job Category Claim Target Openings 1 What Is the Opportunity? Travelers Europe are looking for a Senior Claims Manager, AVP... to lead our Financial and Professionals Lines Complex Claims Team! In this position, you will be managing a high-performing...

with our Legal & Compliance teams to set up Know-Your-Customer, Anti-Money Laundering, and financial crime frameworks that support... to help various platforms with this transition. We are looking for an experienced risk specialist to spearhead our embedded...

such as Financial Crime, Regulatory Compliance and Business Continuity risk captured under the Operational Risk Taxonomy and associated... assessment/attestation for specific non-financial risks such as ABC, fraud, tax evasion risk assessment and control attestation...

Manager (BRCM) as well as second line of defence (2LoD) oversight functions for various non-financial risk types Prepare...CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime...

in the fast-evolving landscape of financial crime. From Anti-Money Laundering (AML) and Anti-Financial Crime (AFC.... Your assignments could see you operate as a KYC Analyst, Risk Manager, Regulatory Officer and more, with constant access to upskilling...