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...
2 Abril
Senior Director, Financial Crime | Forensic & Litigation Consulting
FTI Consulting - London
EMEA financial crime team, supporting the development of the business across the region. You will have a strong experience... in financial crime advisory, investigations and assurance work across multiple jurisdictions. You will be passionate...
8 Marzo
Senior Director, Financial Crime | Forensic & Litigation Consulting
FTI Consulting - London
EMEA financial crime team, supporting the development of the business across the region. You will have a strong experience... in financial crime advisory, investigations and assurance work across multiple jurisdictions. You will be passionate...
8 Marzo
Rutherford Search - London
. Our consultants are specialists in compliance recruitment, and also in financial crime and legal, all within the financial... training for new starters and wider business stakeholders Your Profile Financial services experience, ideally...
26 Abril
Financial Crime Risk & Control - EDD Specialist
Metro Bank - Holborn, Central London
. What you will do: As a Financial Crime Risk and Control Specialist (Enhanced Due Diligence), you will undertaking detailed, and deadline driven EDD... to Financial Crime controls based on the Financial Crime risk assessment and risk appetite Proactively keeping up...
26 Abril