SENIOR MANAGER FINANCIAL CRIME jobs in United Kingdom #5

serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing... and software management, anchored in a continuous innovation culture. What you’ll be doing: The Project Manager...

using AML software and tools. We are not looking for KYC or financial crime professionals. If you do not have AML or broad...We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate...

with internal Risk Management teams on an ongoing basis to include Independence, Legal, Financial Crime and Risk Management... and the increasing importance of Quality and Risk Management has created a need for a Manager in the firm's Quality and Risk...

input into the Compliance, Data Protection, & Financial Crime Risk Management Frameworks and Policies to assist the Chief...Compliance Policy & Advice Manager Salary: £55,000 - £60,000 per annum (dependent on experience) Hours: Full time...

. Global Pensions and Benefits Manager Job Summary Reporting to the Head of Global Benefits, the Global Pension... and Benefits Manager is responsible for overseeing the design and delivery of Equinix Pension and other End-of-Service benefits...

Hi there! We are Sanction Scanner, a B2B SaaS Fintech company that prevents Financial Crime for its clients around the... closely with our sales team and explain how Sanction Scanner prevents financial crime to potential clients. Requirements...

will be responsible developing and maintaining robust transaction monitoring and screening processes to detect and prevent financial crime...’s global financial crime compliance framework. Responsibilities: Develop and implement effective transaction monitoring...

. You will be the primary point of escalation for risk and compliance queries covering SRA Standards and Regulations, financial crime... on financial crime regulations with experience of advising on this in a law firm setting, particularly anti-money laundering...

management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core...Project Manager - Must have Capital Markets / Investment Banking Experience (Glasgow & Edinburgh) Joining Capco means...

overcome major challenges in financial crime, customer insight and data analytics. Quantexa has accomplished rapid global... Leadership team so you develop as we grow. What we are looking for: Three or more years' experience as a Product Manager in...

major challenges in financial crime, customer insight and data analytics. Quantexa has accomplished rapid global expansion... Leadership team so you develop as we grow. What we are looking for: Extensive experience working as a Product Manager in...

and compliance queries covering SRA Standards and Regulations, financial crime legislation and the firm's risk and compliance.... Have the ability to identify knowledge gaps and individual learning styles Subject-matter expert on financial crime regulations...

technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients... management and insurance Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial...

in various financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking... and they will be happy to help. ABOUT US Capco is global technology and business consultancy with a focus on the financial services...

Operational efficiencies reviews Risk & controls framework reviews and remediation Anti-financial crime model reviews... and margin pressures are all adding a level of unprecedented complexity for these business models. Senior executives are faced...

fraud and financial crime About the Role As a RELX strategist, your role is to drive growth and guide data and digital...Are you a strategy professional who wants to drive growth and generate actionable strategic insights for senior...

management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance,Financial Crime, Core... technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients...