Project Manager / Programme Manager – Financial Crime & Sanctions Location: London, UK Contract Type: Rolling... crime and sanctions space. If you are a highly skilled Project Manager / Programme Manager with expertise in financial...
Senior Project Manager - VP ( Sanctions Financial Crime ) 12 Months contract London One of our large Financial... clients is currently looking for an experienced Project Manager to join their team - with Strong Sanctions experience...
Financial Crime Programme Manager responsibilities: Manage and deliver financial crime transformation programmes... and regulatory changes within the industry. An opportunity to lead a major financial crime programmeExperienced Programme manager...
This position requires an effective Financial Crime Programme Manager who is competent in managing and delivering... financial crime transformation programmes within the Banking & Financial Services industry. Financial Crime Programme Manager...
within the bank's risk appetite. We are seeking an experienced financial crime risk manager to join our small but growing... is an exciting opportunity for a financial crime risk manager motivated by driving change and contributing to responsible growth...
Our client, a Global Asset Manager, are looking for a Senior Financial Crime Compliance Manager to join their AML... Advisory team based in London. Responsibilities below: Supporting financial crime governance and oversight (e.g. management...
Manager, Market Abuse, Financial Crime EY is on the lookout for a Manager to become a part of our Financial Crime... our Financial Crime, Risk Consulting practice to meet increasing demand for our services Our market abuse and surveillance team...
to regulatory risks in accordance with our audit methodology. Project manage and maintain oversight over audits including, managing... that provides financial products and services or technology, and proven experience in evaluating internal controls. Ideal Skills...
Financial Crime compliance as part of our global transformation programme. The role sits within Financial Crime Engineering... in Project and Programme Management within Engineering and Technology functions Strong background in large financial services...
as required. An opportunity to lead a major Sanctions Project.Must have Project Management in Financial Crime and Sanctions...Sanctions Senior Project Manager responsibilities: Manage and oversee all aspects of sanctions projects within the...
We're seeking a diligent Sanctions Project Manager to join our Banking & Financial Services team. The... a major Sanctions Project.Must have Project Management in Financial Crime and Sanctions. A successful Sanctions Project...
Introduction: JOIN US! We seek a Project Manager (Director) to join our SymphonyAI Retail team, based in the UK... 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... most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing...
i2 Group, a Harris Computer company, are seeking an experienced Project Manager to support with key initiatives for the... as and when there is a business need to do so (circa 2 days per month). The Project Manager is responsible for managing project...
-solving Ability to thrive in a fast-paced, innovative environment Experience in financial crime, payments, insurance...Job Description: We're looking for an exceptional Senior Assurance Manager to join our UK and EU team...
Job Description: Introduction JOIN US! We seek a Sales Operations Manager - EMEA to join our SymphonyAI Financial... growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT...
Introduction: JOIN US! We seek a Sales Operations Manager - EMEA to join our SymphonyAI Financial Services team... growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT...
of new products and services without increasing our fraud risk exposure. Supporting the assigned project manager / resources.... Previous experience within Fraud Risk and Financial Crime is preferred. For further information please don't hesitate...
The Opportunity EY's Financial Services practice is a unique industry-focused business unit that provides a broad... range of integrated services to financial institutions and other capital markets participants, including banks, insurers and asset...
of centralized repositories for key AML, Sanctions and Financial Crime program information Overseeing work streams to build..., Sanctions, and Financial Crime detection and prevention programs. Coordinating with IT and data teams to ensure the integrity...