FinCrime Compliance Manager - Ukraine
Revolut - London - 5.400 - 6.000 €/mån
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 26
Revolut - London - €4,800-6,000 per month
validation or development in areas such as Financial Crime, Market Risk, Credit Risk, etc. Solid working knowledge of Python.... As we expand our capabilities in model risk management, we're seeking a Model Risk Manager with a keen interest in data analytics...
May 17
Manager, Financial Crime - Legislative & Regulatory Advisory, Forensic, Financial Advisory
Deloitte - London
Connect to your Industry Combating Financial Crime - it's just another day at the office for our Anti-Financial Crime..., monitor and respond against the threats of financial crime. We also help our clients harness technology to pro-actively...
May 23
Manager, Financial Crime - Technology Advisory & Data Analytics, Forensic, Financial Advisory
Deloitte - London
Connect to your Industry Combating Financial Crime - it's just another day at the office for our Anti-Financial Crime..., monitor and respond against the threats of financial crime. We also help our clients harness technology to pro-actively...
May 22
Deloitte - London
platforms to accelerate the conduct of investigations, resolve legal disputes and regulatory issues and prevent economic crime... to new financial crime threats, to provide guidance on the application of new and emerging regulations and legislation...
May 22