SENIOR FINANCIAL CRIME MANAGER jobs in United Kingdom #2

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...

Ipsos

. Job Category Claim Target Openings 1 What Is the Opportunity? Travelers Europe are looking for a Senior Claims Manager, AVP... team of 6 Senior Claim Professionals led by a Team Manager as well as being responsible and accountable for developing the...

The Travelers

Project Manager - Consultant / Senior Consultant (Glasgow & Edinburgh) Joining Capco means joining an organisation.... Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent...

Capco

various jurisdictions and including major accounts business. This role is within Chubb's UK and Ireland Financial Lines Claims... Liability, but may also include Corporate Legal Liability, Employment Practices Liability, Pension Trustee Liability and Crime...

Chubb

for some of the leading firms in the world. We are seeking a Transformation Programme Manager who specializes in the Financial...About Infosys: Our industry-leading multi-cultural Financial Services Industry [FSI] solutions are helping...

Infosys

team as a Commodities Compliance Senior Manager. In this role, you will play a crucial role in ensuring... include behavioural risk, compliance, credit, financial crime risk, internal audit, market risk, operational risk...

Macquarie Group

Operations, you'll work as part of the wider Customer Operations and Financial Crime Senior Leadership Team, leading a team... Financial Crime & Fraud Collective is to earn and keep our customers' trust, support Monzo's safe growth, and contribute...

Monzo

1 Job Title: Senior Technical Manager - Digital Forensics Salary: The starting salary is £65,393 which includes... MPS is a leader in capabilities. Key Activities: The Senior Technical Manager will be the main source of advice...

Metropolitan Police

. Job Description Summary: PayPal UK Limited (“PPUK”) is seeking an experienced, dynamic, innovative, and execution driven Senior Manager, UK... leaders, Global Financial Crime, Program enablement, internal control partners, product leaders) to identify clear steps...

PayPal

and leverage data to deliver member centric payments solutions. As a Senior Product Risk Manager you'll: Develop Acquiring Fraud..., Financial crime and/or Credit Risk role, ideally in merchant acquiring payments fintech esp. e-commerce payments or financial...

Tide Platform

1 Job Title: National Police Chiefs' Council - Senior Project Manager Salary: Band B - Salary: The starting salary... across law enforcement. Senior Project Manager is responsible for the leadership and coordination of all projects that sit...

Metropolitan Police

Product Manager responsible for developing and implementing technologies to combat financial crime. The job involves improving.... And we need your help. Join us to build the digital economy of tomorrow. Job Description Checkout.com is looking for a Senior...

Checkout.com

you to join us. The opportunity. We're looking for an outstanding Senior Content Marketing Manager to join our award-winning Corporate... Platform is helping organizations in the public and private sectors solve major challenges across financial crime, risk, fraud...

Quantexa

seeking a future team member for the role of SVP Senior Audit Manager – AML & Sanctions to join our Global Financial Crimes...Job Description: SVP Senior Audit Manager – AML & Sanctions Bring your ideas. Make history. BNY Mellon offers...

BNY Mellon

Business Analyst / Project Manager - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh... in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking...

Capco

Role: Senior Procurement Manager - Consultancy & Advisory Salary: Up to £75K + Car Allowance + Bonus + Market Leading...: You will demonstrate; Deep expertise in the Consultancy & Advisory category domain - Big 4, Tax, Audit, Advisory, Financial Crime...

1st Executive

Role: Senior Procurement Manager - Consultancy & Advisory Salary: Up to £75K + Car Allowance + Bonus + Market Leading...: You will demonstrate; Deep expertise in the Consultancy & Advisory category domain - Big 4, Tax, Audit, Advisory, Financial Crime...

1st Executive