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
Moneycorp - London
Prevention. This position will report into the Group Head of Financial Crime Prevention (GHFCP) providing support in the... management and delivery of our Financial Crime Prevention Programme globally (encompassing AML/CTF, Sanctions, Fraud, and ABC...
April 18
Interim Head of Financial Crime
Michael Page - London - £181,986 per year
prevention measures. Ensure compliance with all relevant financial crime regulations and procedures. Develop and implement... and training to staff on financial crime prevention. Monitor and report on the effectiveness of financial crime controls. Manage...
April 14
Evelyn Partners - London
and is responsible for the Governance, Reporting, Prevention and Detection of Financial Crime. Our role includes but is not limited... results. Job Description Job Purpose The Financial Crime Team within Evelyn Partners sits at Group level...
April 12
Senior Sanctions Associate, Financial Crime Risk & Controls
HSBC - London
team you’ll work with: The HSBC Innovation Bank (HINV) UK, Financial Crime Risk & Controls (FCRC) team is a First Line... Management team in the UK and the HSBC UK Business Financial Crime Risk team. The role will also have a close working...
April 11