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
Senior Manager, Financial Partnerships - EMEA
Airwallex - London
looking for a Senior Manager, Financial Partnerships, to be based in London or Amsterdam, to own our key strategic relationships related... Melbourne, Airwallex is the leading financial technology platform for modern businesses to grow beyond borders. With one of the...
March 27
Fraud Manager (Insights and Future Strategy)
Revolut - London
a high-quality feedback loop to inform Revolut's overall financial crime risk and control framework Identifying future fraud... and services teams, as well as local legal entities What you'll need Excellent financial crime experience, ideally gained via...
March 24
Anti-Financial Crime Manager, Advisory Lead
abrdn - London
Job Description Role title: Anti-Financial Crime – Advisory Lead Contract type: Permanent Location: Edinburgh.../ London/ Aberdeen About the department The Anti-Financial Crime team act as the second line of defence to identify...
April 5
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 Manager... and setting up charge codes. Knowing you’re right for us Joining us as a Financial Crime Manager, the minimum criteria you’ll...
April 11