SENIOR FINANCIAL CRIME RISK jobs in LONDON, United Kingdom

leading an Operations Team preferably within Financial Crime. 3+ years of Sanctions experience Certified Global Sanctions... to reduce risk Maintain strong relationships with Compliance, ensuring we have the right structure and processes in place...

team you’ll work with: The HSBC Innovation Bank (HINV) UK, Financial Crime Risk & Controls (FCRC) team is a First Line... Management team in the UK and the HSBC UK Business Financial Crime Risk team. The role will also have a close working...

thinking to risk management and how the 1LOD and 2LOD work together Partner on key pillars of the financial crime approach... point on change initiatives and high-risk customers. Report on financial crime risk profile - provide assessments of Zopa...

and change people's lives through Monzo. About our Financial Crime Team: We're excited to be looking for a Senior Data... Scientist in Financial Crime to help build the bank of the future. You'll have the opportunity to work as a part of the...

risk and associated controls for their products. You, together with the Wise Platform team and Wise Financial Crime... while mitigating the risk of financial crime. -Develop smart and scalable ways to support new partnerships while managing associated...

who can optimise and keep the financial crime risk management framework up to date, ensuring it is embedded across the... into our Group Head of Internal Audit & Risk, you will be the face and voice of our Financial Crime governance and strategy. Truly...

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4... PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities: Analysing and resolving...

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4... PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities: Analysing and resolving...

risk culture and complies with its legal and regulatory requirements. The Financial Crime Team (FCT) sits within the.... Conducting research, data collection and analysis to support the Firm-Wide Risk Assessment in all areas of financial crime...

Is passionate about Internal Audit and AML/financial crime risk management Is interested in performing a global role with coverage... opportunity for a specialist within our AML/financial crime audit team. As an AML/financial crime subject matter expert...

Audit and AML/financial crime risk management Interested in performing a global role with coverage across different... opportunity for an Audit Manager within our AML/financial crime audit team. As the Audit Manager you will support audit activity...

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...

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successful remediation of non-financial risk (e.g. operational risk, financial crime, compliance) regulator and significant audit findings...' experience in financial services, specifically within the area of non-financial risk(e.g. operational risk, financial crime...

that cannot be used to directly identify anyone and is never shared with other third-parties. Menu Senior Risk Lawyer, London Senior... A Senior Risk Lawyer is sought to support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice (COLP...

Our client - a top 50 International law firm - is seeking a Senior Risk Lawyer to join their Global Risk & Compliance..., and financial crime. Reviewing Data Protection policies and procedures on an annual basis and updating as necessary...

A Senior Risk Lawyer is sought to support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice... regarding the SRA Code, professional standards and best practice, ethics, conflicts, financial crime, supplier contracts...