Corporate Financial Crime Investigations Manager (AMLB)
Revolut - London
into the simplicity of a beautiful solution. About the role Financial Crime teams are at the forefront of Revolut's efforts... on customer experience and outcomes We aim to prevent financial crime more effectively than traditional banks and use small...
April 24
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
Financial Crime Assistant Manager
Grant Thornton - London
and job shares, we’ll support you to balance your work and life. A look into the role As a Financial Crime Assistant Manager... us as a Financial Crime Assistant Manager, the minimum criteria you’ll need is experience in a financial crime role (consultancy...
April 10
Economic Crime Assistant Manager
Merje - London
and delivering bespoke financial crime training based on the client’s size, business model and risk profile Provide support...Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant...
April 5
Economic Crime Assistant Manager
Merje - London
Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant... risks and opportunities at the heart of affairs As an Assistant Manager within the Economic Crime Advisory team...
April 4