Financial Crime Compliance Consultant (Fintech)
Danos Group - London
Key Responsibilities: Lead the creation and execution of our comprehensive financial crime and compliance strategy..., framework, and monitoring program assisting the MLRO Manage policies, procedures, and training for a wide range of compliance...
February 29
FinCrime Compliance Manager (Sanction)
Revolut - London
experts know that better people and machines are the most effective way of managing compliance risk We're... into the simplicity of a beautiful solution. About the role Financial Crime Compliance is a key team that ensures Revolut...
February 26
Revolut - London - €4,000-6,000 per month
and maintaining an appropriate market risk limits framework and monitoring compliance Investigating and escalating limit breaches... into the simplicity of a beautiful solution. About the role Our Risk team sits at the very core of Revolut. Those special...
February 18
Intake Analyst - Risk & Compliance
Career Legal - London - £90,000 per year
Risk & Compliance REF: RRCLMDP data-privacy-and-data-policy-manager-977901 London * Permanent... Be a legal graduate (preferred) and/or relevant Masters degree Experience writing public consultation responses, white papers...
March 15
The Law Support Group - London
Job Title: Risk & Compliance Officer Department: Risk & Compliance Job Location: London / hybrid Contract... Type: Permanent Our client, a prestigious global law firm, are currently seeking a dedicated Risk and Compliance Officer...
March 5