, leveraging advanced financial crime expertise at a top global law firm in London. In this role, you will be the key escalation... point for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption...
here. Have a global impact on the world of payments. Role: Financial Crime Analytics Expert You are a technically skilled expert... your analytical expertise by applying your knowledge towards financial crime investigations, drive big data analysis and technical...
to being the world’s most trusted financial group. As part of our commitment, in our Global Financial Crime Directorate (GFCD...), we are consolidating and improving key elements of our global financial crime detection and prevention operations by creating a network...
Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining... oversight of financial crime matters across the Group. Assist the Head of Financial Crime and Financial Crime Manager to deliver...
and providing additional services to our clients. Overview As an Assistant Manager within the Economic Crime Advisory team..., you will support the delivery of financial crime compliance engagements across our portfolio of clients across all sectors, including...
-tier corporate crime team advising on high-profile financial crime, investigations and cross-border matters for major... work across business crime, financial crime, extradition, and international criminal matters, often involving cross-border...
Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision... and Risk framework). This role is ideal for a hands-on, AI native product leader who deeply understands financial crime...
Job Description: Introduction SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead... layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud...
required for FCA authorisation and registration processes, including governance, systems and controls and financial crime frameworks...--share#handleClick" data-provider="LinkedIn"> LinkedIn London · Hybrid Financial Regulatory Lawyer Shape a major FCA...
Financial Risk Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial... Crime, Risk, Regulation & Finance Transformation | Type: Permanent Lead meaningful risk transformation at the heart...
crime. Desirable: - Experience engaging with regulators such as the Payment Systems Regulator (PSR), Financial Ombudsman... Payment (APP) fraud, liaise with banks, regulators, and the Financial Ombudsman Service (FOS), and deliver fair and timely...
. Education: Essential: Degree level educated (essential). Additional qualifications in fraud, cyber security, financial crime... Manager will lead the operational delivery and governance of SquareTrade’s new Digital Protection Insurance product - a first...
with . Requirements: Your background 2+ years of direct Product manager/owner experience, ideally in Financial Crime with a regulated... one or more subdomains in the Financial Crime area, ensuring successful product development throughout, as well as having oversight...
. We are looking for a Senior Manager of Business Development to help grow and shape our Capital Markets ecosystem. This is a high-impact.... This is a fantastic opportunity to be part of the team that provides the infrastructure and platform for the world’s financial services...
, which empower organisations to fight financial crime! We are building cutting-edge solutions that help create a safer world and stop... About us: Our mission is to empower every business to eliminate financial crime. By harnessing AI, a unified platform, and an extensive...
Join us as a Senior Screening and Payment Transparency Advisory Manager to join Investment Banking (IB)-Financial Crime... to support the business with a strong expertise in financial crime risk management, policy and regulation across IB Screening...
Development Manager on a 3-months contract, highly likely to be extended at clients discretion.... Please apply with your CV for immediate consideration. Rate of Pay: £41.02 - £57.43 per hour Summary: As the Service Development Manager for the Great...
, financial crime, modern slavery and sustainability A solid grasp of the regulatory landscape, including DORA, EBA Outsourcing...Third Party Risk Manager Permanent Salary: Up to £90K + Package Location: Central London (Hybrid) Supplier risk...
that strengthen our financial crime safeguards and governance. You'll work with our Transaction Monitoring team to protect the bank... against financial crime risks. In this role, you'll guide change delivery in a fast-paced environment, ensuring clear processes...
, financial crime, modern slavery and sustainability A solid grasp of the regulatory landscape, including DORA, EBA Outsourcing...Supplier Risk Manager Permanent Salary: Up to £90K + Package Location: Central London (Hybrid) Supplier risk...