Posting Description: Senior Project Manager – Risk and Compliance Are you a Senior Project Manager with extensive..., Data Privacy and Protection, Operational Resilience, Cybersecurity, SoX, SM&CR, IDD, GI Pricing, Financial Crime, Section...
looking for a FinCrime Product Compliance Senior Manager to support our Wise Platform Product team as they launch and scale Wise Platform... financial crime risks across a range of existing and new product types, markets and integrations globally...
& MLRO in all matters relating to Financial Crime Compliance; ensuring that the Paysafe UK entities remain compliant... regulations Previous experience working in a financial crime compliance role, ideally within a payments or fintech environment...
. For everyone, everywhere. More about and . Job Description Join Wise's regional EU Product Compliance and Risk team (First Line of Defence) as a Senior Manager. This is a high-impact role...-fraud / financial crime domain with a focus on implementing control enhancements. Experience in collaborating with product...
only just getting started. Role Overview We’re looking for a skilled and forward-thinking Senior Compliance Manager.... What you'll be working on You will manage the company’s Compliance Monitoring Programme, including Financial Promotions, Sources...
Compliance Assistant Manager- Professional Services- Remote This is an exciting opportunity to join a forward... across our global business to assess adherence to regulatory and legal obligations, including financial crime, data protection...
its regulatory obligations across trading, advisory, monitoring, and financial crime. As Compliance Manager (and DMLRO... with a strong presence on the LME, where you’ll play a central role in shaping and running the firm’s compliance and financial crime...
Financial Crime Assurance or other controls testing teams to avoid duplication. Seek out and leverage new methods/approaches... alone. We're looking for a UK Regulatory Assurance Senior Manager to cover maternity absence for a period of up to 24 months, who...
, innovative, and driven subject matter expert to join our high-performing UK Compliance team as Senior Manager BNPL Product... (such as PPUK functional leaders, Global Financial Crime, Program enablement, internal control partners, product leaders) to drive...
in investment management and a desire to grow as a generalist compliance professional. Compliance & Financial Crime Experience: 2-4... and Consumer Duty). Financial Crime Oversight: Investigate onboarding results, monitor screening alerts (PEPs, sanctions...
Senior Manager is responsible for the development and oversight of Wise Platform's Group financial crime compliance program... and procedures for Wise Platform's Group financial crime compliance program, including coordinating regional input to take account...
in compliance, including financial crime and conduct areas Intermediate MS Word skills; SharePoint knowledge is a plus...Key Duties (Including but not limited to): Manage and operate the Regulatory Compliance Framework Conduct regulatory...
market through a deep understanding of the financial crime regulatory requirements and the regulator's expectations...: Help drive the launch of new products and services by implementing financial crime requirements in a customer-oriented way...
business on financial crime compliance related laws and regulations pertaining to The Crown Estates existing and future... Support investigations on a range of compliance topics (Code of Conduct, Anti-Bribery and Corruption; Financial Crime...
, Global Financial Crime, Program enablement, internal control partners, product leaders) to drive effective risk mitigation... financial industry with proven experience in a compliance function. Subject matter expertise in one or more of payments, SME...
in current CTQA projects and wider initiatives such as streamlining Financial Crime and Core Compliance processes and supporting..., Operational Risk Management, Technology, Compliance Advisory, Financial Crimes Division and Data Governance. This includes...
time in financial services, regtech, or fintech, ideally focused on financial crime or compliance products. Deep practical...Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision...
layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud... on financial crime or compliance products. Deep practical exposure to case management and investigations workflows...
, and reporting of financial crime risks arising from payment activity, while ensuring timely and accurate responses to regulatory... and banking enquiries. You will report directly to the Compliance Manager EMEA and regularly collaborate with the wider global...
Provide expert advice to partners and fee earners on financial crime-related matters Ensure compliance with anti-bribery... Senior Compliance Analyst: Proven experience in a compliance, risk, or financial crime role within a law firm Advanced...