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Keywords: Sanctions Senior Lead (1st Line), Location: London

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Sanctions Senior Lead (1st Line)

. For everyone, everywhere. Job Description We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions... training and knowledge management for the whole of Sanctions Operations. Here's how you'll be contributing to the team Lead...

Company: Wise
Location: London
Posted Date: 30 Jan 2025

Sanctions Senior Lead (1st Line)

. For everyone, everywhere. Job Description We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions... training and knowledge management for the whole of Sanctions Operations. Here’s how you’ll be contributing to the team Lead...

Company: Wise
Location: London
Posted Date: 29 Jan 2025
Salary: £70000 - 90000 per year

Financial Crime Data Manager

, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife This role sits within the 1st... Line of Defence (1LOD) Risk Function who are responsible for managing risks across the organisation, working closely...

Company: Zopa
Location: London
Posted Date: 02 Feb 2025

Internal Audit Associate – Anti-Money Laundering & Know Your Customer

you will be involved in executing testing as well as have an opportunity to lead engagements. You will be part of a team that assesses 1st... Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit...

Company: JPMorgan Chase
Location: London
Posted Date: 31 Jan 2025