be contributing to the Global Fraud Product Compliance and Risk team, within the first line of defence at Wise: Collaborate... also manage their hard-earned money with the World's first platform to offer true international multi-currency accounts...
, make an impact, and thrive in our scaling and agile environment. 🏡🏢This is a hybrid role joining our First Line... Be Doing As a Financial Crime Investigator, you will be on the front line of risk prevention and detection...
and hybrid clean energy technologies Key Responsibilities Underwrite and price new and renewal business in line with risk... with a focus on profitability, risk selection, and long-term portfolio performance. You'll work closely with brokers, risk...
for a better future for our business, people, and community. Everything we do is underpinned by our core values of 'Clients First...,' 'Teamwork,' and 'Foresight,' and we achieve these by putting people first. We support and celebrate our differences...
as identified by the Senior Management Team. Ensure that all projects and programmes are managed, are in line with best practice.... Comprehensive understanding and proven experience of risk management, disaster recovery and business continuity planning. Recent...
and renewal business in line with risk appetite and profitability targets. Analyze technical submissions and risk engineering... energy business, with a focus on profitability, risk selection, and long-term portfolio performance. You will work closely...
environment. Knowledge of first and second line of defence functions and the front-to-back risk management framework, including..., cost reduction, structural reform, regulatory change and risk & control enhancement. The Capital Market Operations...
, we became the first product of our kind to reach a $1B valuation in 2024 - and we're not slowing down. With 6M paid.... Now, we're building the next generation of digital health - AI-powered, privacy-first, clinically backed - to help our users know...
Team. Ensure that all projects and programmes are managed, are in line with best practice and that projects are delivered... experience of risk management, disaster recovery and business continuity planning. Recent experience in securing contracts...
▪ As a manager in a First Line risk function, you will continuously identify, monitor, manage and report your risks and controls... the assessment methodology developed by the Risk Team, and ORSA preparation. In addition to the 1st Line management...
Interruption Professional Indemnity Build strong client relationships through regular reviews, risk management guidance... job will be the primary consideration. Name* First Last * Email* Mobile:* GDPR/Privacy Policies* I agree to the a href...
financial crime risk in partnership with the first line of defence, providing expert advice and support on all matters related... to financial crime, to ensure that the risk assessment is maintained. Responsibilities: Primary duties will include...
& Diagnostics (FDD) platforms, and IoT telemetry, the RCC Operative identifies inefficiencies, executes first-line interventions... risks. Triage and resolve first-stage BMS issues, escalating when necessary. Analyse telemetry data to maintain optimal...
second line of defence as they relate to digital assets within the UK (and beyond), ensuring compliance with FCA guidance... such as anonymity, source of funds verification, and wallet screening. Oversee enhanced due diligence for high-risk customers...
, large value transactions and high-risk country monitoring. Further investigations to ensure activity of customer falls... in line with CDD/KYC protocols. Interdepartmental coordination to deliver high quality services. Namely between Treasury...
on helping the world's most successful companies fund themselves and manage risk. Our work shapes market practice... on complex funding matters as they navigate difficult economic conditions and often act as a client's first port of call in times...
’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward... affiliates by leveraging their best in class infrastructure, product expertise and sophisticated risk management capabilities...
’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward... affiliates by leveraging their best in class infrastructure, product expertise and sophisticated risk management capabilities...
consumer line of business. Unlike traditional roles, this position is not aligned to a specific product, offering the... of banking and investment products and services Quality product, technical, legal and other risk awareness skills and an ability...
and define the people we want to join us on our journey, they are: Safety first - Going home safe and well: You will promote... Mace's value of safety first, exhibiting visible safety behaviours, sharing lessons learned and using safety moments...