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…
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across …
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…
Location London Advertising Salary Not Specified Financial Crime Project Manager - London About The Role FDM is a global business and technology consultancy seeking a…
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…
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…
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…
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…
Job Title: Financial Crime Change Project Manager Location: London Contract Type: Fixed Term Contract Contract Length: 6 months (Highly likely to be extended) Working Pattern:…
We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers…
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…
The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, person…
Our client, a Global Asset Manager, are looking for a Financial Crime Model Risk Validation Consultant to join their AML team based in London. Responsibilities below: Define and…
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…