Financial Crime Ops

Social network you want to login/join with: Oliver James has partnered with a global insurance company to recruit a Financial Crime Compliance Manager . This role will support the Group Compliance Manager by providing compliance advice, guidance, and oversight, with a focus on all financial crime risks. Responsibilities include: Overseeing the group's...

Head of Financial Crime Prevention Join to apply for the Head of Financial Crime Prevention role at VGW . VGW is an interactive entertainment company, harnessing technology and creativity to deliver world‑class, free‑to‑play online social games. We have an exciting opportunity to join our Operations team and are currently looking for a Head of...

Financial Crime Consultant – Assistant Manager / Manager / Associate Director Join to apply for the Financial Crime Consultant – Assistant Manager / Manager / Associate Director role at Grant Thornton Ireland Job Description & Summary Join our Financial Services Technology Consulting team, where you will work with leading banks, asset managers, and...

Your new company In this role, you will be working for a large, well-known banking organisation who are looking for a "Project Manager-Financial Crime" to join the organisation on an initial 6-month basis. Your new role As a Project Manager, you will be responsible for overseeing all phases of project delivery—from planning through execution—ensuring...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. Summary of Role: - Bring a good understanding of the...

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of...

Senior Business Analyst (Payments) 197730 Desired skills: Senior, Business Analyst, SQL, Payments, Operations, Dublin, FinTech Job Title: Senior Business Analyst - PaymentsLocation: Dublin (Hybrid)Salary: 95-100K DOE + benefits packageAbout the Role Hiring on behalf of a client seeking a Senior Business Analyst to act as the data and strategy powerhouse for...

Senior Software Engineer in Test, Financial Crime Solutions (Crypto) Title And Summary Senior Software Engineer in Test, Financial Crime Solutions (Crypto) Overview Are you passionate about software quality and looking for an opportunity to drive real impact? Do you believe Quality Engineers should be active contributors to development, not just...

Job Summary As a Trade and Economic Sanctions (TES) Specialist (Financial Crime), you will support TES processes and oversight (including Anti-Money Laundering) for specific EMEA Business Units as required. This role provides a great opportunity to collaborate closely with colleagues from other jurisdictions, learn and work within different legal and...

Ops, FM & EHS Category Manager The Ops, FM & EHS Category Manager leads the activities across categories of spend with the accountability for developing and executing effective procurement strategies for the categories and actively contributing to the development of the procurement function’s service to Primark. What You’ll Get People are at the heart of...