Wise Platform - Senior Product Compliance Manager- Financial Crime
Wise - London
of the financial crime risk and associated controls for their products. You, together with the Wise Platform team and Wise... Financial Crime Product team, will be responsible for: Control design: -Support the launch of new products and services...
April 2
Business Line Anti-Financial Crime (AFC) Officer – Emissions Trading & Commodities
Deutsche Bank - London
Job Description: Job Title Business Line Anti-Financial Crime (AFC) Officer – Emissions Trading & Commodities... from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible...
March 28
Financial Crime Compliance Officer
Marex - London
with internal policies, standards and related procedures is assessed. The Financial Crime Compliance Officer will be primarily.... For more information visit The Financial Crime Compliance (FCC) function forms part of the second line of defence in the Firm's three...
January 28
Financial Crime Compliance Officer
Marex - London
with internal policies, standards and related procedures is assessed. The Financial Crime Compliance Officer will be primarily.... For more information visit The Financial Crime Compliance (FCC) function forms part of the second line of defence in the Firm's three...
January 27
Financial Crime Manager - Frameworks, Technology and Projects
Quilter - London
the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Affluent Risk team. The... role will be the lead for financial crime frameworks, technology, projects. You will work alongside our Risk...
April 10