At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond t…
This is your opportunity to join AXIS Capital – a trusted global provider of specialty lines insurance and reinsurance. We stand apart for our outstanding client service, intellige…
Compliance & Fin Crime TEMP needed on a short-term basis. Immediate start. Assist in monitoring and maintaining compliance with regulatory requirements. Assist in KYC & Client …
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and busines…
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and busines…
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and busines…
Compliance Lawyer Prestigious US law firm is seeking to hire a Compliance Lawyer to join their London office on a permanent basis to focus on financial crime in the UK and Europe…
Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of…
Linklaters is a leading international law firm, with 31 offices in 21 countries worldwide. Ours is an environment of outperformance. We achieve this by fostering a positive, suppor…
THE COMPANY: Our client is a retail foreign exchange service provider. With an expanding UK footprint, the business is entering an exciting period of growth and is seeking an exp…
THE COMPANY: Our client is multinational Corporate and Retail banking company based in the City. They are looking for a Financial Crime Prevention Senior Manager to join the team…
The Financial Crime Manager will support the Deputy MLRO in all aspects of Financial Crime Compliance Risk Management Frame-working. Oversee the implementation and maintenance o…
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and busines…
The Financial Crime (AML & TM) Analyst will support the Financial Crime department in identifying and mitigating financial crime risks within the financial services sector. This ro…
A leading international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Key Responsibili…
We are working with a highly esteemed private wealth manager in the west end of London. Due to ongoing success, they are seeking senior financial crime surveillance analyst to join…
Key Duties (Including but not limited to): Conduct financial crime risk assessments to identify and evaluate potential vulnerabilities within the business Analyse and assess the …
Description Senior Product Manager We are looking for a Senior Product Manager in our Core Services team. The role will take ownership of our Financial Crime capabilities. Yo…
Senior Manager & Director, Technology - Financial Crime About Baringa: We set out to build the world's most trusted consulting firm - creating lasting impact for clients and pio…
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and busines…