Senior Team Lead, your role is to set the QA strategy for the AML domain, deliver against plans and KPIs, and build..., Quality Assurance and risk management. Validate complex case outcomes, lead audit interactions, and assist the Compliance team...
’s Work Acceptance procedures. The role focuses on workflow management, resource planning, quality assurance, training... Officers, who formally sign off training completion and competency for Compliance Assistants; conduct quality assurance spot...
IIA standards), applicable regulations, and Checkout.com IA methodologies. Supports Quality Assurance processes... in preparation of External Quality Review. Lead the continuous monitoring and updating of assigned risk assessments within the...
for regulators, law-enforcement agencies (including the UK National Crime Agency), and external auditors on AML/CFT matters. - Lead... assurance activities, ensuring timely and effective remediation of findings. - Provide regular and ad-hoc AML/CFT risk...
Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision... rules, quality assurance, and governance. Deeply understand investigation and case management processes (e.g., Level 1...
Job Description: Introduction SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead... media, escalation rules, quality assurance, and governance. Deeply understand investigation and case management processes...
closely with the Senior Manager to shape and execute our risk roadmap. Initial mandate is to lead the shift to and strengthen... here. Have a global impact on the world of payments. Role: Senior Risk Strategy Expert The Senior Risk Strategy Expert will work...
Technology at senior forums. You will lead program ceremonies, drive governance, oversee release and test strategy alignment... (ECMI) that drives the company's regulatory technology strategy across AML/KYC capabilities. The role leads the Portfolio...
Assurance, Policy & Training along with AML and Shared services functions including BoW management, Screening... and generating efficiencies. FLoD KYC function for Global Markets covers Onboarding, Periodic assessments , Quality Controls, Quality...
while still being part of a collaborative audit team. Although you won't be expected to lead audits at this level, you will need... such as Market Abuse, AML onboarding and transaction monitoring, Tax (with specialist external support), Finance and elements of Risk...