OPERATIONS MANAGER FINANCIAL CRIME jobs in ENGLAND, United Kingdom

Job Description: Job Title Financial Crime Operations (FCO) Investigations Manager Location Birmingham Corporate... and well-supported for prosperity and enjoyment of a life/work balance. You will be joining the Financial Crime Operations team (Level...

As a Financial Crime Operations Manager in Fraud Analytics, you’ll play a leading role in managing our Fraud..., reacting to ever changing methods of financial crime, whilst striving to deliver exceptional member experience. The Economic...

We are looking for an AML /Financial Crime Manager to join our team at AMPA (supporting our affiliated firms... Shakespeare Martineau LLP and Mayo Wynne Baxter LLP). The role requires AML /Financial Crime expertise. Wider experience in...

and expansion of existing products to new markets in line with financial crime requirements. The job involves product risk... assessment and coordination of requirements implementation from a financial crime lens. The successful candidate must deeply...

. This role sits within Fraud Analytics and is part of our Protect team which encompasses our first line fraud and financial crime..., our modelling team, the second line financial crime team and other stakeholders to ensure we manage fraud risks collaboratively...

prevention of the facilitation of tax evasion (collectively “Financial Crime Compliance (FCC)”). You will partner with the... of Committee/Board packs A formal qualification in anti-financial crime such as ACAMS, ICA certificate or Diploma in AML...

Financial Crime Manager £60k - £75k London / Hybrid Initial 12-Month FTC (with possibility for extension) Our client... is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition...

Job Description: Job Title: Global Financial Crimes Manager Corporate Title: Up to director Location: Bromley... Payment Services and Global Operations. Key responsibilities include assisting Global Financial Crimes executives and managers...

, enthusiastic and enjoys a fast-paced team. You’ll be reporting in to the Financial Crime Team workflow Manager in a team of 4 in Leeds...Financial Crime Analyst Compliance Analyst (Entry level) Job title: Financial Crime Analyst Location: Leeds...

BUSINESS CRIME & REGULATORY SOLICITOR, 2 -4 PQE, GREATER MANCHESTER. Join a top 100 law firm that offers... and experienced professionals, gaining exposure to high-profile cases and clients. JOB REF: 6079 JOB TITLE: Business Crime...

Title : Commercial Partnerships Operations and Delivery Manager Grade: Band 3 Salary: £49,500 - £55,000 (depending..., 4 Commercial Partnerships Managers, 1 Delivery and Operations Manager and 1 Lead. The team is accountable for delivering...

We have an exciting opportunity for an Operations Manager to join our team in Gloucestershire, working 37.5 hours... plus £2,000 per annum Operations Manager Allowance Allowances Travel expenses Contract type Permanent DBS required? Yes Police...

Cyber Security Operations - Assistant Manager KPMG Cyber KPMG has been acknowledged by Forrester as a leader in the... priorities, and build out the specialist capabilities they need to counter financial crime and other threats. We believe...

As Security Operations Centre Manager, you will ensure a highly effective and efficient Security Operations Centre (SOC... Standards and Legislation. Providing overall leadership to a large SOC Team of Analysts. As Security Operations Centre Manager...

Operations Manager who can design and implement a transaction monitoring and fraud risk management program to support the... if you bring a few of the below with you A bachelors degree, preferably in criminology, financial crime, law, information...

capabilities, exceptional financial strength, underwriting excellence, superior claims handling expertise and local operations... various jurisdictions and including major accounts business. This role is within Chubb's UK and Ireland Financial Lines Claims...

as required. Report any suspicion of financial crime to the Money Laundering Reporting Officer immediately. Operate within the Company... To be a key member of the Underwriting Operations department and assist the Underwriting Operations Team Leaders in continuously...