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
Deloitte - London
&A cycle, from deal execution, to integration to transformation, working alongside Financial Advisory professionals in Deloitte... Deloitte brand in the Climate and Sustainability / Impact Investing ecosystem; As an Assistant Director...
April 26
Assistant Director, Document Review Specialist, Data Management & Analytics, Financial Advisory
Deloitte - London
languages desirable Connect to your business - Financial Advisory Strong financial planning is just the start... to different ways of working, the firm is leading the way.” -Janice, Business and Financial Advisory Our hybrid working policy...
April 12
Financial Reporting Advisory Assistant Manager
Holden Jones - London
c£55,000 A leading professional services business is adding to their business advisory team for a practice trained... interface of advisory work. The role will entail: Building relationships with a range of clients from ambitious entrepreneurial...
February 15