Trabajos financial crime en Manchester

Generalist Banking Solutions Architect – London/Hybrid Gibbs Hybrid require an experienced and dynamic Generalist Banking Solutions Architect who has extensive knowledge and experience within banking: Digital, Payments, Fraud, Financial Crime and Security etc. * Role: Generalist Banking Solutions...

Company Description Here at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to jo...

Elevate is seeking a skilled Quality Assurance and Training Coach (Client Onboarding / Conflicts / CDD) for an Interim or Permanent position, hybrid (three days onsite) in Manchester office . To complete quality assurance checks , provide technical training , and provide competency accreditation ...

Reporting into our Financial Crime Practice Capability. In this role you will be responsible for leading our Financial Crime analysts and providing technical expertise to our clients across EMEA. To be successful in this role we are seeking experienced managers who have a minimum of 2 years’ mana...

Are you passionate about law and interested in combating financial crime? Do you possess exceptional research skills, a keen eye for detail, and a strong understanding of legal procedures? If so, we ...

The first three months will involve setting up the project, including process mapping, writing standard operating procedures, testing investigator processes, and helping to create a training plan.

We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineer...

Elevate is seeking multiple Quality Assurance and Training Coaches (Client Onboarding / Conflicts / CDD) for a Permanent role . The position is hybrid and requires 3 days onsite in Birmingham, Sheffield, or Manchester offices . To complete quality assurance checks , provide technical training , a...

Technical Leadership (Held a Tech Lead, Staff Software Engineer, Principal Engineer role or similar). We are working with a Start Up in the Financial Crime sector who are looking for a Technical Lead to join their innovation team. You will provide technical leadership and guidance with a focus on...

Our client is a well-regarded legal practise that is consistently Legal 500 ranked and knows the importance of their staff. This is why they offer flexible working options for a stable work/life balance, a competitive salary for the area and a fantastic benefits package that includes Private Heal...

MLRO (Money Laundering Reporting Officer) Location: United Kingdom Company Overview: Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of "regulated fintech" in Europe. As an e-money institution and principal m...

Sales Director - Crypto / Digital Assets Cyber Security Vendor - Series A $30M - UK or EMEA based Space Executive have been exclusively mandated by a hyper growth Series A Crypto Cyber Security Vendor to help find them a Global Sales Director. About the job As digital assets and cryptocurrency be...

AMI SENIOR POLICY ADVISER The Association of Mortgage Intermediaries is the UK trade body representing mortgage brokers. We are looking for an individual to work alongside our Senior Policy Advisers and provide support to the Chief Executive. This is an exciting opportunity to join a small team a...

Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime. Key Responsibilities: Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing...

Job- Actimize Engineer Location- Swindon (Hybrid) Contract Length- 6 months Day rate- £344 per day We are recruiting on behalf of our client for an Actimize Engineer who can work across all aspects of Integrated Fraud Management (IFM) as part of wider Economic Crime Technology team. This includes...

Join us as a Technology Business Control Partner If you have a technology related risk, audit or controls background, and are looking for a new challenge, then we'd like to hear from you Day-to-day, you'll anticipate and assess the potential impacts of risk either across our Financial Crime Techn...

Join us as a Technology Business Control Partner If you have a technology related risk, audit or controls background, and are looking for a new challenge, then we'd like to hear from you Day-to-day, you'll anticipate and assess the potential impacts of risk either across our Financial Crime Techn...

Join us as a Technology Business Control Partner If you have a technology related risk, audit or controls background, and are looking for a new challenge, then we'd like to hear from you Day-to-day, you'll anticipate and assess the potential impacts of risk either across our Financial Crime Techn...

Join us as a Technology Business Control Partner If you have a technology related risk, audit or controls background, and are looking for a new challenge, then we'd like to hear from you Day-to-day, you'll anticipate and assess the potential impacts of risk either across our Financial Crime Techn...

This is an exciting role for an experienced and dynamic professional interested in joining a renowned law firm as the Head of Onboarding in Manchester. In this senior role, they will assist the GC and play a pivotal part in overseeing the business acceptance at the firm and driving the continuous...

Join us as a Technology Business Control Partner If you have a technology related risk, audit or controls background, and are looking for a new challenge, then we'd like to hear from you Day-to-day, you'll anticipate and assess the potential impacts of risk either across our Financial Crime Techn...

MedPro Group is a Berkshire Hathaway company which has provided healthcare liability insurance since 1899. With over $2 billion in annual premium and more than 350,000 clients globally, MedPro Group is a leader in customised insurance, claims and patient safety & risk solutions for physicians, su...

Position Summary Reporting into our Financial Crime Practice capability. In this role you will play a pivotal leadership role to drive the performance of our Financial Crime teams and support the business growth through identifying opportunities to help solve our customer challenges across EMEA. ...

We are looking for enthusiastic and eager individuals, who are excited by the prospect of helping to build our new Manchester Operational Cyber practice from the ground up. We use our intelligence-led insights to help defend Governments, Nations and Societies from cyber-attacks and financial crim...