OPERATIONS MANAGER FINANCIAL CRIME jobs in GREATER LONDON, United Kingdom

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...

. 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...

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...

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...

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...

Employment), the Senior Operations Manager, Employment Services has responsibility for the provision of leadership, strategic... across their contract portfolio. The Senior Operations Manager will work collaboratively with other managers, and staff across the...

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...

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...

. Senior Delivery Manager Job Summary As a Global Senior Delivery Manager, you will play a pivotal role in delivering... Studio, overseeing the Programme Management Office, Project Managers, and Financial Analysts, including contracts...

and prevention of financial crime Disaster recovery and business continuity Behavioural & Desired Attributes: Previous... Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Eligible deposits...

market's most pressing needs related to evolving ESG, cyber, financial crime, third-party and supply chain risk. Exiger...Exiger is looking for an Account Manager to join our thriving Commercial Sales team immediately. Exiger is a cutting...

leaders, Global Financial Crime, Program enablement, internal control partners, product leaders) to identify clear steps.... Job Description Summary: PayPal UK Limited (“PPUK”) is seeking an experienced, dynamic, innovative, and execution driven Senior Manager, UK...

Product Manager responsible for developing and implementing technologies to combat financial crime. The job involves improving... and work closely with analytics, engineering, compliance, operations, and commercial teams. They will also need to balance...