Barclays have an excellent opportunity for a Financial Crime Legal Director - EMEA to join our Financial Crime Legal... Team. This is a permanent role based in London. About Financial Crime Legal (FCL) FCL is a global team providing...
. NUMBER OF DIRECT REPORTS None MAIN PURPOSE OF THE ROLE An excellent opportunity has arisen for an experienced financial crime...Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group...
responsibility of either a director or assistant director. EMEA Power Team forms part of the global EIG business line. As such it...; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting...
to do your best work. Job Summary The Senior Director, Commercial Management, EMEA is accountable for overseeing commercial management... across Equinix’s major expansion construction projects throughout the EMEA region. This role provides both strategic direction...
Liaison with Compliance: Act as a Compliance Liaison function for related matter, meeting with Financial Crime on a regular... qualifications in Anti Money Laundering, fraud and bribery or Financial Crime roles would be highly desirable. Languages skills...
, and reporting of financial crime risks arising from payment activity, while ensuring timely and accurate responses to regulatory..., transaction monitoring, or financial crime operations. Strong understanding of AML, CTF, and sanctions risks associated...
product is delivered completed, accurately and on-time Reporting Relationships Managing Director, Head of EMEA Compliance... and Trade Surveillance Compliance, which administers the Code of Ethics, Control Room and trade surveillance program; Financial...