Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision..., Sanctions, Fraud, and Financial Crime investigations – including typologies, investigative workflows, adverse media, escalation...
Job Description: Introduction SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead... understands financial crime investigations and disclosures, and is excited to re imagine the end to end investigation lifecycle...
Job Category: Forensic Investigations and Intelligence Job Description: Senior Manager RESPONSIBILITIES... in cases. Support the development of the Financial Investigations Practice in the region by identifying new clients...
Job Category: Forensic Investigations and Intelligence Job Description: Kroll is seeking to hire a case manager... in its Investigations, Diligence and Compliance practice to manage complex investigative assignments across the Middle East...
We are seeking a seasoned professional to lead investigations and complex dispute-support work within the... investigations sector based in London. In this role you will manage high-stakes arbitration and litigation support projects, asset...
Jobs Job Details Group Investigations UK Intern 2026 Job Description Requisition Number: 41249 Job Location (Short): London, GBR Work... Job Description: Group Investigations Intern 2026 Group Investigations' (GI) primary role is to investigate matters that are likely...
. Job Description: Grant Thornton’s well established Financial Services Restructuring & Insolvency team (FSR&I) specialise in supporting firms... in the financial services sector navigate periods of stress and distress by providing restructuring and insolvency services...
reports, financial crime – related investigations an projects as required. Update Financial Crime compliance desktop... RESPONSIBILITIES: Play a key role in the execution of the bank's financial crime programme including provision of financial crime...
The Wealth Financial Crimes Manager is responsible for leading key Wealth AML, KYC and Sanctions activities... or reputational risk and coordinating the review by Senior Management. Support 2LOD colleagues in conducting investigations, reviews...
to financial crime, sanctions, internal investigations on complex AML matters, as well as liaising with key stakeholders across the... General Counsel team and provide legal advice and input on financial crime risk issues and investigations. To support the...
. For everyone, everywhere. More about and . Job Description We're looking for a Senior Product Manager to join our Anti-Money Laundering (AML) Squad to make a meaningful dent in global... customer risk scoring, live risk detection, investigations and reporting to Financial Intelligence Units across the globe...
Senior Commercial Finance Manager Your Manager: Head of Commercial Finance Team: Finance Location: Chiswick... purpose: Business partnering with TR Europe Commercial Team across a range of topics, customers and channels Financial...
Job Description: Senior Project Manager – Risk and Compliance Are you a Senior Project Manager with extensive.... As a Senior Project Manager, you’ll own your projects end-to-end, driving outcomes that matter. This is more than delivery, it...
Posting Description: Senior Project Manager – Risk and Compliance Are you a Senior Project Manager with extensive.... As a Senior Project Manager, you’ll own your projects end-to-end, driving outcomes that matter. This is more than delivery, it...
and much more. As a Senior Manager, we expect you to take a lead role on challenging and complex engagements. You will lead multi-disciplinary... Purpose: As a Senior Manager within Dispute Advisory Services (“DAS”), you will take a lead role on a portfolio...
Role Overview The Senior Project Manager will lead complex, high-value infrastructure and energy projects, ensuring... Operations Manager and Director with portfolio planning, reporting, and strategic decision-making. Contribute to decisions...
Craft: Job Description: We are looking for an experienced and analytical-minded Senior Business Performance Manager.... As Senior Manager, you’ll face ambiguous, broad business questions and will be responsible for distilling these into clear...
) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners... and worldwide presence across financial markets, we enable businesses and economies around the world to fund innovation, manage risk...
, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting...’s most sophisticated processing networks capable of handling more than 65k secure transactions a second across 80M merchants, 15k Financial...
, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting... that matters — to you, to your community, and to the world. Progress starts with you. Job Description We are seeking a Senior...