all about? We are seeking a highly experienced and driven Project Manager to lead and coordinate complex, client-facing Financial Crime... satisfaction. The ideal candidate will be a Subject Matter Expert (SME) in Financial Crime Compliance, with deep domain knowledge...
, innovative, and driven subject matter expert to join our high-performing UK Risk and Compliance team as Senior Manager, UK... of current and emerging risks. Collaboration with internal teams (such as PPUK functional leaders, Global Financial Crime...
project management experience. Experience in Compliance (Regulatory or Financial Crime) or Legal fields will be an added.... For everyone, everywhere. More about and . Job Description We are seeking a highly organized Group Regulatory Compliance Operations Manager with exceptional technical expertise and prior...
Crime Compliance (FCC) Advisory We have a very exciting opportunity for a Manager to join our growing Capgemini Financial... Crime Compliance (FCC) Advisory business. As a Manager, you will play a pivotal role in helping leading financial services...
, innovative, and driven subject matter expert to join our high-performing UK Risk and Compliance team as Manager, UK Compliance.... This role reports to a PPUK Senior Compliance Manager and will play a critical role in supporting the compliant growth of the...
, and ensure Teya maintains compliance with AML regulations actively supporting Teya’s commitment to prevent financial crime... and Project Coordination. Working with internal experts, including tech, sales, CR, security, compliance, tax, legal...
with regulatory expectations and financial crime risk appetite. Lead gap assessments on TM configurations and translate findings... Contract position. About the Role We are seeking an experienced Senior Manager to lead transaction monitoring (TM...
Business Development Manager – Regulatory Consultancy (Financial Services) London (Hybrid working – 2 days office / 3... across the financial services sector. Their work spans financial crime, investments, payments, credit, insurance...
requirements including regulatory capital assessments, risk assessments, Compliance monitoring, financial crime checks etc. Opine... information and analysis of financial position. Lead team members to in-person meetings with clients to discuss business plans...
: NiCE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional... by identifying financial crime, preventing fraud and providing regulatory compliance. Requisition ID: 8130 Reporting into: Senior...