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...
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...
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...
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...
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...
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...
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...
. 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...
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...
, 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...
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...Supplier Risk Manager Permanent Salary: Up to £90K + Package Location: Central London (Hybrid) Supplier risk...
Join us as a Regulatory Engagement Senior Manager at Barclays where you'll be primarily responsible for supporting.... To be successful as a Regulatory Engagement Senior Manager, you should have experience with: Excellent written communication, able to distil complex...
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...
. They are looking for a Compliance Manager - Fraud Prevention to join the team on a 1 year FTC basis. THE RESPONSIBILITIES: Have a good understanding... of Crime Act and Fraud Act. Manage Production Orders and other related orders from external agencies i.e HMRC, Law enforcement...
, 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...