and internal audit. Assist the Head of Financial Crime (MLRO) and Financial Crime Manager (Deputy MLRO) in keeping up... Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining...
Senior Audit Manager - Corporate and Institutional Banking (CIB) - London / Birmingham Some careers open more doors... and Institutional (CIB) team in the role of Senior Audit Manager. As the Senior Audit Manager you should have an appreciation of risks...
Senior Audit Manager – Corporate and Institutional Banking (CIB) – London / Birmingham Some careers open more doors... and Institutional (CIB) team in the role of Senior Audit Manager. As the Senior Audit Manager you should have an appreciation of risks...
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...
, and we are seeking a senior risk leader to lead the end-to-end crypto risk program. As the Senior Manager / Head of Crypto Risk..., Legal, and Internal Audit. This is a unique opportunity to shape a high-impact, high-visibility function and to operate...
. Experience using Intapp and knowledge of conflicts of interest or financial crime is highly desirable. Knowledge and experience... initiatives which often involves the GC Team. We are therefore embedded into the senior management of the Firm, working closely...
on performance, issues, and resource demands to the SVP of Operations (line manager) and other senior commercial, product..., Compliance, Product/Tech, and other Financial Crime Operations teams Screening, Transaction Monitoring, CLM and fraud to pre...
Liaison with Compliance: Act as a Compliance Liaison function for related matter, meeting with Financial Crime on a regular... qualifications in Anti Money Laundering, fraud and bribery or Financial Crime roles would be highly desirable. Languages skills...
and Financial Crime Framework, covering anti-money laundering, counter-terrorist financing, sanctions, and fraud risk management... of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA). Contribute to the firm's financial crime risk assessments...
, Financial Crime Prevention and Internal Audit) team consist of 25+ employees, based out of London, New York, Luxembourg... monitoring, internal audit and general risk, legal and regulatory advice. Reporting to the Head of Risk & Controls this role...
with compliance on IT relevant areas such as Data Security and Financial Crime. Execute the responsibilities of a company employee... prescribed Work with compliance on IT relevant areas such as Data Security and Financial Crime. Execute the responsibilities...