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Keywords: Financial Crime Operations Manager, Location: London

Page: 2

Product Manager - Sanction Screening

requires a strong product mindset, a deep understanding of financial crime regulations, and a data-driven approach to decision..., compliance, or risk-related domains. Experience working on financial crime prevention products (e.g., sanction screening...

Company: Checkout.com
Location: London
Posted Date: 14 Feb 2025

Project Manager (Director)

most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing...Introduction: JOIN US! We seek a Project Manager (Director) to join our SymphonyAI Retail team, based in the UK...

Company: SymphonyAI
Location: London
Posted Date: 13 Feb 2025

Project Manager (Director)

most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing...Job Description: Introduction JOIN US! We seek a Project Manager (Director) to join our SymphonyAI Retail team...

Company: Symphony Retail
Location: London
Posted Date: 13 Feb 2025

Analytics Engineering Manager, Borrowing

, Operations and Financial Crime and beyond. The AE teams are responsible for building downstream data models from backend... of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media...

Company: Monzo
Location: London - Cardiff
Posted Date: 08 Feb 2025

Compliance Manager

counterparty relationships Oversee delegated authority agreements and financial crime prevention measures Maintain and update...MERJE is seeking a highly skilled Compliance Manager for a leading insurance group in the Lloyd's and London market...

Company: Merje
Location: London
Posted Date: 07 Feb 2025
Salary: £90000 per year

Manager, Technical Support

businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime... with our clients and partners. As a working manager, this position requires the ability to troubleshoot unique customer issues, act...

Company: NICE Systems
Location: London
Posted Date: 17 Jan 2025

Control Manager - Senior Associate - Nutmeg

with Nutmeg financial crime stakeholders. This will include working with compliance partners, operations and product lead...Job Description: Operations Control Manager, Nutmeg - Associate Organisation Description Our professionals...

Company: JPMorgan Chase
Location: London
Posted Date: 09 Jan 2025

Senior Finance Business Partner Manager (FP&A)

embedded in business front-end operations to address financial requirements for business development, identify critical points... Transaction Reports and Analysis Centre (AUSTRAC) and the Lithuanian Financial Crime Investigation Service. BingX...

Company: BingX
Posted Date: 08 Mar 2025

Analytics Engineer

and our collectives - Money, Borrowing, Operations and Financial Crime and beyond. The team is responsible for building downstream data... also , and with us. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning...

Company: Monzo
Location: London
Posted Date: 15 Mar 2025
Salary: £55000 - 65000 per year

Sanctions Advisory FTC

The Financial Crime & Sanctions Advisory will be part of a small team and will be expected to actively contribute.... Support the Team in reviewing and updating financial crime and sanctions related policies / procedures / standards and assist...

Company: Michael Page
Location: London
Posted Date: 13 Mar 2025
Salary: £50000 per year

Commercial Analyst

, Lending Operations, Financial Crime Risk & Controls and Regional Teams And... we are a bank so risk is a part... commercial lending process, from start to completion A good understanding of Financial Crime, AML requirements as well as TCF...

Company: Metro Bank
Posted Date: 13 Mar 2025

Personal Assistant

financial crime, is seeking a resourceful and proactive Personal Assistant. This is an exciting opportunity to support senior... leadership within the organisation, providing essential administrative assistance and ensuring smooth operations. Key...

Company: Adecco
Location: London
Posted Date: 06 Mar 2025
Salary: £15.23 per hour

Client Lifecycle Management Graduate

1,700 employees and 38 offices in more than 25 countries. Client Lifecycle Management Graduate Financial Crime and Customer... will be an asset. Responsibilities: ● Safeguarding Ebury and our existing Clients from financial crime and reputational risks...

Company: Ebury
Location: London - Bucharest
Posted Date: 05 Mar 2025

Receptionist

, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages... Receptionist, you will be the first point of contact for employees, clients, and visitors, ensuring smooth day-to-day operations...

Company: NICE Systems
Location: London
Posted Date: 01 Mar 2025

UK Compliance MLRO

crime, and data protection regulations. Identify, assess, and mitigate risks across business operations, with a focus.... Provide expert advice to the business on regulatory risks, financial crime prevention, and compliance best practices. Serve...

Company: Kantox
Location: London
Posted Date: 27 Feb 2025

Portfolio Presales Engineer

experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer... carries responsibilities for NICE's cross-platform messaging, technical expertise should include call centre operations...

Company: NICE Systems
Location: London
Posted Date: 22 Feb 2025

Data Director, Personalisation

with various team members, including the general manager for Financial Crime A meet and greet with a Monzo Executive Committee... of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media...

Company: Monzo
Location: London
Posted Date: 20 Feb 2025
Salary: £160000 - 190000 per year

Forensic Accountant

. Their work includes: Investigating and reporting on white-collar crime impacting financial institutions and multinational...Job Description: Accountant - Financial and Professional Lines Insurance Claims Who They Are: This Forensic...

Company: Robert Half
Location: London
Posted Date: 19 Jan 2025
Salary: £65000 - 67000 per year

Information Security Engineer

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...

Company: NICE Systems
Location: London
Posted Date: 19 Dec 2024