based in London. FDM is seeking a Senior Project Manager with deep Financial Crime Risk expertise to support a global... financial services client through a major financial crime transformation programme. This role is a 6-month rolling Fixed Term...
industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service...Job Description: Introduction JOIN US! We are seeking an Office Manager for team based in London. As an Office...
financial crime. Wise moves £145B+ annually across borders and for how easy and how cheap it is. You know who else loves.... For everyone, everywhere. More about and . Job Description We're looking for a Senior Product Manager to join our Anti-Money Laundering (AML) Squad to make a meaningful dent in global...
industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service...Introduction: JOIN US! We are seeking an Office Manager for team based in London. As an Office Manager...
& MLRO in all matters relating to Financial Crime Compliance; ensuring that the Paysafe UK entities remain compliant... with all relevant Financial Crime regulations and regulatory expectations and operate within risk appetite. What Paysafe stands...
financial crime risks across a range of existing and new product types, markets and integrations globally... have the right financial crime controls. Keep an eye on emerging typologies and regulatory requirements around the world...
. Reporting to the Deputy Company Secretary, we're seeking a Senior Insurance Manager to lead the Group's global insurance... programme, including D&O, PI, Cyber, Crime, Property, Public Liability and other relevant lines. Plan, lead and execute...
-fraud / financial crime domain with a focus on implementing control enhancements. Experience in collaborating with product... expertise in an area such as card fraud or transfer/payment fraud is desirable. Fraud or financial crime certifications...
, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure... to serve as the UK Sovereign Security Engagement Manager. This role will act as the primary liaison between UK Sovereign...
Who we are: ComplyAdvantage is the financial industry's leading source of AI-driven financial crime risk data... to help drive significant growth in the buoyant market of financial crime. Comply Advantage provides all the latest technology...
of data and automation to disrupt financial crime at scale. Qualifications What We're Looking For Proven experience... in fraud prevention, AML, risk management, or related financial crime areas. Strong analytical skills and comfort working...
to do your best work. Job Summary We are seeking a Treasury Manager to lead EMEA Treasury Operations for our Global xScale business... Management: Monitor debt portfolios, track financial covenants, and ensure compliance with reporting requirements for EMEA...
across our global business to assess adherence to regulatory and legal obligations, including financial crime, data protection...Compliance Assistant Manager- Professional Services- Remote This is an exciting opportunity to join a forward...
Synectics exists to make the world a better place, by developing software that prevents fraud and financial crime... and financial crime, making them simple for fraud investigators What you bring: · 1-2 years + proven experience in a Product...
languages, are a plus. Why NICE Actimize? Join a global leader in financial crime, risk, and compliance solutions. Be part... corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE...
Experience managing technology projects end-to-end Ideally a good understanding of Financial Crime, Screening, KYC including AML...
and utilities, financial services, government and public services, health and life sciences, and transport. Our teams operate... Defence & Security, Health, Transport, Financial Services, Consumer, Energy & Utilities and Public Services. We provide deep...
automation and AI to optimise financial crime and sanctions controls. Excellent written and verbal communication, including...
and investigators conducting special investigations. You will identify and respond to new crime trends to stay ahead of emerging threats... crime trends to stay ahead of emerging threats Guide the development of new tools and techniques for investigations Engage...