of financial crime software solutions is seeking a gifted and creative individual for qualifying, developing and closing deals..., collaborative and smart salespeople. NICE Actimize is the leading provider of financial crime software and much of the work...
Our client, a Global Bank, are looking for a Fraud Risk Manager to join their Financial Crime team based in London...
and public financial institutions, including professional indemnity, D&O, and crime. Within these classes of business IQUW seeks...
crime governance framework.. The job involves understanding, implementing and embedding of governance requirements... across financial crime. The successful candidate must deeply understand the AML/CTF/CPF and sanctions governance related requirements...
regulatory advice to the investment team and senior management Manage regular compliance and financial crime tasks Deliver...
following areas: Regulatory: Stay ahead of the financial crime and regulatory compliance trends and the regulatory agenda... Crime Risk metrics for markets in Latin America, Middle East and Africa, using your judgement to leverage global Key Risk...
of various risk registers, including relating to anti-financial crime. Playing a leading role in the newly established cross... is an advantage, but not essential. Experience advising on and resolving Anti-Financial Crime (e.g. AML, KYC, Fraud) and Data Privacy...
that empowers people to break the often interlinked cycles of crime and addiction to move forward with their lives. For more than 25...
compliance role, preferably within the Lloyd's market Experience in financial crime, licensing and sanctions...
services to people who have been affected by crime across England and Wales. We work towards a world where there are fewer... is driven by our Vision Ambitions and Values to play their part in making a difference for those who experience crime...
At Silent Eight, we are leading on enabling banks and financial institutions to combat financial crime. Our advanced... organisations, and regulators worldwide to transform how financial crime is prevented, detected, and managed. Join us to help build...
are implemented. Undertake Compliance Monitoring, horizon scanning, thematic reviews and CASS Audit work. Assist in financial crime... financial crime, and be a collaborative key stakeholder with excellent relationship building skills. If this sounds like the...
or pre-sales leadership role, ideally within the AML, fraud detection, or financial crime technology domain. Demonstrated... global teams. Deep understanding of AML, fraud, and financial crime risk management challenges faced by organizations...
. Familiarity with MS Office, client intake software and financial crime focused databases....