CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime... with Business Risk & Control Manager (BRCM) as well as second line of defence (2 LoD) oversight functions for various non-financial...
its growth on the global stage. This is not just another leadership role. As the Senior Manager for Transaction Monitoring... and Investigations teams. Expertise in UK financial crime regulations and their strategic implications for businesses, especially...
. Reporting into the Senior Manager, Financial Crimes audit, the auditor will support risk assessment, annual planning, audit... of risk and control in banking, and a strong working knowledge of financial crime and fraud rules, regulation and legislation...
& controls. Act as a senior subject matter expert (SME) on legal and regulatory Compliance subjects of interest, sharing key... with other compliance related projects. Support the Financial Crime Team in the preparation of periodic reviews and transaction screening...
on post trade issues, including performing FO/FO Recs where appropriate. · Ensure controls and procedures are developed... to support the business and reduce operational risk. · Propose and formalise any improvements on controls and procedures...
£48,000 - £59,000 | ✨ ⭐Our Fraud Prevent team Our Mission in the Financial Crime, Fraud & Disputes Collective is to earn and keep our customers..., and efficient fraud investigations. Supporting the Senior Manager in developing, communicating, and implementing operational change...
Information (MI) Manager will have ownership of Financial Crime Compliance’s (“FCC”) governance processes (including all relevant... to ensure senior management has clear visibility on financial crime risks and the effectiveness of remediation efforts...
Information (MI) Manager will have ownership of Financial Crime Compliance's (“FCC”) governance processes (including all relevant... to ensure senior management has clear visibility on financial crime risks and the effectiveness of remediation efforts...
-to-date and protected in the areas of audit independence and on other ethical matters. The candidate will report to a Senior Manager... significant interaction with the firm’s partners and senior manager group and therefore the successful candidate...
to Compliance and Financial Crime. Screening and alerts management: Complete and review screening on parties such as Entity... analysis of Ownership and Controls to identify ultimate beneficial ownership and apply correct categorisation to each case...
build sustainable growth and competitive advantage by integrating compliance, financial crime and risk management into daily... / pensions / investment knowledge/experience Financial crime and/or data privacy knowledge/experience desirable Strong written...
build sustainable growth and competitive advantage by integrating compliance, financial crime and risk management into daily... / pensions / investment knowledge/experience Financial crime and/or data privacy knowledge/experience desirable Strong written...
and/or Financial Crime knowledge. Key Tasks and Responsibilities Contribute to the delivery of Compliance Plan activity and support... and propose changes to improve compliance and business efficiency. Assist the Senior Compliance Manager with overseeing...
experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer... extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120...