Financial Crime Jobs in Windsor

MERJE Ltd - London, United Kingdom

Managing and updating the TM configurations and thresholds, as well as any custom lists for the bank's surveillance systems (VBL, Moneybarn, and Gateway) and the auto-alert closure process via regular... £60k

from: eFinancialCareers.co.uk - 2 days ago

People Partners - London, United Kingdom

Maintain relationships with existing clients and build relations with new clients through business development. Manage relationships with senior stakeholders internally and externally. Bachelor's degree...

from: uk.lifeworq.com - 14 days ago

Fruition IT - London, United Kingdom

This is an exciting opportunity for an accomplished System Analytics Lead with a strong background in financial services to join an organisation at the start of a journey to improve and modernise all areas...

from: uk.lifeworq.com - 2 days ago

Taylor Root - London EC1A, City of London, London

analysing and redesigning existing financial crime processes and introducing new processes, identifying improvement opportunities and implementing solutions which align with our Financial Crime policies...

from: joblookup.com (+1 source) - 7 days ago

The People Network - London EC1A, City of London, London

Present findings of assurance work to bring about change and continuous improvement in terms of efficiencies, providing potential solutions and follow through to implementation This will be a remote position...

from: joblookup.com - Yesterday

MERJE Ltd - London, United Kingdom

You will work with clients over the years and support them along their journey to ensure they are aligned with the bank's financial crime risk appetite as they expand their business and move into new products... £60k - £65k

from: eFinancialCareers.co.uk - 2 days ago

twenty84 - London, United Kingdom

If you’re looking to make a positive impact and create change, possessing an inclusive and committed approach, you will be rewarded with an excellent salary of up to £65,000 - £90,000 (depending on experience)...

from: uk.lifeworq.com - Yesterday

London, England, United Kingdom

To support all departments across the bank to identify and make enhancements in capturing specific FC crimes risks related to their business area. Responsible for reviewing the existing Financial Crime...

from: jobleads.co.uk - 2 days ago

Taylor Root - London EC1A, City of London, London

analysing and redesigning existing financial crime processes and introducing new processes, identifying improvement opportunities and implementing solutions which align with our Financial Crime policies...

from: joblookup.com - 3 days ago

Quilter - London, United Kingdom

Lead the relationships with 3rd party technology providers and management of the engagement to monitor service provided and explore further opportunities for technology usage to increase efficiency and... Competitive

from: eFinancialCareers.co.uk - 2 days ago