Revolut - London - €5,400-6,000 per month
an innovative and driven Financial Crime Compliance Manager to be part of the FinCrime Compliance team in the 2nd Line of Defence... into the simplicity of a beautiful solution. About the role Financial Crime Compliance is a key team that ensures Revolut...
May 24
Revolut - London - €4,800-6,000 per month
. As we expand our capabilities in model risk management, we're seeking a Model Risk Manager with a keen interest in data analytics... validation or development in areas such as Financial Crime, Market Risk, Credit Risk, etc. Solid working knowledge of Python...
May 17
Compliance Manager (Deputy MLRO) - UK
Revolut - London
Financial Crime and Anti-Money Laundering Control Frameworks of Revolut are fully operating effectively against money laundering...'s get in touch What you'll be doing Defining, developing, managing, refining, and documenting the Financial Crime...
May 15
Global Strategic Analytics (GSA) Credit Risk Change - Programme Manager
Deutsche Bank - Moorfields, Co Antrim - London
Job Description: Job Title: Global Strategic Analytics (GSA) Credit Risk Change - Programme Manager Location London... programme management, senior stakeholder management, and executing strategic change Experience of Financial Markets and Credit...
May 9
Deloitte - London
management of relationships and project opportunities Contributing to articles and thought leadership pieces on financial crime..., Tableau) Network analytics and big data solutions (i2, Neo4j, Hadoop) Connect to your business - Financial Advisory...
May 23