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Keywords: Financial Crime Quality Assurance Specialist, Location: London

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Financial Crime Quality Assurance Specialist

Crime Quality Assurance Specialist will be responsible in supporting the Senior Manager with the delivery of a robust... financial crime quality assurance framework to ensure Vodafone meets its regulatory and legislative requirements...

Company: Vodafone
Location: London
Posted Date: 09 Feb 2025

Financial Crime Monitoring Manager

Financial Crime Monitoring Specialist Role Overview: We're seeking a detail-oriented professional to manage... and execute the Bank's Financial Crime Monitoring Plan. This role includes leading thematic reviews, enhancing controls...

Company: Merje
Location: London
Posted Date: 12 Feb 2025

Strategic Remediation and Control Office, Quality Assurance Director

Job Description: Job Title Strategic Remediation and Control Office, Quality Assurance Director Location London..., ensuring quality of planning, execution and risk management practices and quality assurance of delivery are applied Identify...

Company: Deutsche Bank
Location: London
Posted Date: 02 Feb 2025

Senior Officer - Operational Risk Control (1.5 LoD)

CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime... submissions, internal ratings, risk classifications and related quality assurance checks Work with business to execute 1 LoD...

Company: Bank of China
Location: London
Posted Date: 31 Jan 2025