Senior Regulatory Compliance Manager, Prudential and Investments
Wise - London
. For everyone, everywhere. More about our mission . Job Description We're looking for a Senior Compliance Manager to help scale our investment product and support... and oversight. In the short term this role will provide maternity cover for an existing Snr. Compliance Manager. When they return...
April 14
Business Risk Manager (Expansion)
Revolut - London - €5,700-6,000 per month
Technology, through Treasury and Finance, to Customer Support We're looking for a Senior Business Risk Manager to sit within the... initiatives by identifying, assessing, documenting, and reviewing operational, enterprise, and third party risks Monitoring...
April 7
Transaction Monitoring and Fraud Operations Manager
Mews - London
Operations Manager who can design and implement a transaction monitoring and fraud risk management program to support the... Monitoring and Fraud team within it. To help us do this, we're looking for an experienced Transaction Monitoring and Fraud...
April 13
Transaction Monitoring and Screening Manager
TerraPay - London
services with unmatched integrity. Requirements Job scope: The Transaction Monitoring and Screening Manager... Transaction Monitoring and Screening Manager will ensure compliance with UK AML regulations, whilst also contributing to TerraPay...
March 26
Transaction Monitoring Senior Analyst
BCB Group - London
SARs/STRs So, what are we looking for? Reporting to the Ongoing Monitoring Manager, the Transaction Monitoring Analyst... of potentially suspicious activity generated via the BCB's automated transaction monitoring system; closes or escalates them...
April 28