Revolut - London - 5.400-6.000 € al mes
an innovative and driven Financial Crime Compliance Manager to be part of the FinCrime Compliance team in the 2nd Line of Defence... Knowledge of anti-financial crime frameworks, AML/CTF and Sanctions policies, and regulatory recommendations for a complex...
May 24
Revolut - London - €4,800-6,000 per month
validation or development in areas such as Financial Crime, Market Risk, Credit Risk, etc. Solid working knowledge of Python.... As we expand our capabilities in model risk management, we're seeking a Model Risk Manager with a keen interest in data analytics...
May 17
Compliance Manager (Deputy MLRO) - UK
Revolut - London
Continuously developing, enhancing, and embedding the financial crime and AML risk framework for managing key regulatory... of financial crime and AML policies, procedures, and control arrangements in a complex financial operation Problem-solving...
May 15
Assistant Manager, GPS - Financial Crime, Forensic, Financial Advisory
Deloitte - London
components that make up a financial crime framework for one or more financial crime risk domains (AML, sanctions, fraud, bribery...Connect to your Industry Reducing financial crime is a key priority for the Government and Public Sector (GPS...
May 23
Assistant Director, Financial Crime - Infrastructure and Operations, Forensic, Financial Advisory
Deloitte - London
. Essential: Proficient technical knowledge and experience across a broad spectrum of financial crime risk domains (AML...Connect to your Industry Combating Financial Crime - it's just another day at the office for our Anti-Financial Crime...
May 22