This position is for a Financial Crime Director in the legal industry, who will be a part of the New Business Intake... organisation. Financial crime directorTop International law firm A successful Financial Crime Director...
Connect to your Industry Reducing financial crime is a key priority for regulators, authorities and governments..., dedicated to providing services to protect, monitor and respond against the threats of financial crime. We also help our clients...
The team you’ll work with: You’ll join a team of dedicated 2nd Line of Defence Financial Crime Risk experts covering AML... commercial growth objectives. The value you’ll add: As a senior leader in the Financial Crime team, you’ll be passionate...
Manager role is within the IAG International Compliance & Financial Crime Audit Team. This role requires hybrid working... & Financial Crime Audit based in London. While the role is based in London, it will involve working with fellow IAG colleagues...
of MSS NFR Financial Crime Risk Specialist. A High-level overview of the role is: provide a single point of contact... employer contribution. In this role you will: Work closely with Head Financial Crime Risk (FCR) NFR in supporting the...
is to build a seamless, borderless economic future, and we need a Financial Crime Risk Manager who shares our passion... for pioneering positive change. About the Role As part of the Financial Crime Risk team within our second Line of Defence, you'll...
second line team. You'll report into the Director of Financial crime Risk and will be supporting the ongoing development... Crime Risk Team owns the framework for managing all financial crime risk at Zopa and is responsible for advising...
Date: Posted 19 hours ago Leading professional services organisation seeks Director of Commercial Contracts to join their highly... Director to join its UK & Ireland leadership team. Reporting to the Managing Director, the successful candidate will provide...
Assistant Director- Data & Insight We have an exciting and challenging opportunity for an Assistant Director of Data... service and care? If yes, then we’d love to hear from you… Position: 5942 Assistant Director- Data & Insight Location...
, and monetized. We are looking for a Senior Legal Director to join this dynamic team in their London HQ. The successful candidate... London London WC2A 1AL United Kingdom Share this job Apply for SENIOR LEGAL DIRECTOR - DIGITAL MUSIC LICENSING...
, and monetized. We are looking for a Senior Legal Director to join this dynamic team in their London HQ. The successful candidate... London London WC2A 1AL United Kingdom Share this job Apply for SENIOR LEGAL DIRECTOR - DIGITAL MUSIC LICENSING...
We have an exciting and challenging opportunity for an Assistant Director of Data & Insight to lead the Data & Insight..., maternity & paternity payments High Street, retail, holiday, entertainment & leisure discounts Access to our financial...
customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million..., CCaaS, AI & Digital Products are seeking a Sales Director to join its dynamic direct sales team within the CX LoB. Reporting...
of which the firm is/maybe exposed (including Financial Crime Controls). Analyse problematic situations and occurrences...Paydek is looking for an Independent Non-Executive Director (iNED) for our office in London, United Kingdom. The role...
, Prudential Regulation, and FCA Principles (responsibility for Compliance advice with respect to AML/Financial Crime sits with the... Director, AML Advisory). Determine applicability of new laws, regulations and regulatory guidance to the business units...
Connect to your Industry Reducing financial crime is a key priority for regulators, authorities and governments... or technical stakeholders to define requirements or strategic objectives for Financial Crime related issues Ability to lead sales...
across the Group. To maintain visibility of the broader spectrum of financial crime risks (e.g. fraud, bribery); to take action...Director of Compliance & MLRO SMF16&17 - Asset Management 🏡 Flexible- Remote/ Hybrid but access needed to Head...
Connect to your Industry Reducing financial crime is a key priority for regulators, authorities and governments... for Financial Crime related issues Evidenced ability to lead sales activity, from identifying opportunities for client engagement...
related to Artificial Intelligence in the financial crime compliance sector. Equally important is the management of a large... for the delivery of such services and driving increased adoption of AI-based financial crime solutions with NICE Actimize...
closely with the Global Chief Compliance officer and global Compliance/Financial Crime teams to strengthen global compliance... specialists in compliance recruitment, and also in financial crime, legal and cyber security, all within the financial...