Job Description Purpose of the role To design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems. Accountabilities Acquisition and collection of data from various
Job Description: Job Title: Global Financial Crimes Manager Corporate Title: Up to Vice President Location: London or Bromley Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better
The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible
Are you ready to make a meaningful impact in financial crime risk control? As part of Chase International and J.P. Morgan Personal Investing, you will help build a culture of innovation and proactive risk management. You’ll collaborate
Company Description Shawbrook provides finance to a wide range of customer segments that value the premium experience, flexibility and certainly we deliver. We are a purpose-led organisation, with a focus on delivering long-term sustainable value for
Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and
Our leading Disputes & Investigations group advises on the full spectrum of high-value, complex disputes and investigations. This includes contentious banking and finance matters, insolvency litigation, contentious regulatory investigations, civil and criminal fraud claims, commercial arbitration,
Job Title: Senior Financial Crime Officer (Governance & Training) Location: London Position Type: Full time, permanent Hybrid working: 3 days in the office Why Tokio Marine HCC? Standing still is not an option in the current world
Were seeking someone to join our team as a Director in Global Financial Crimes. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firms management of
We are seeking a talented individual to join our GFCC Sanctions Investigations team in EMEA. You will work as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance (“GSC”). The role requires a level
Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of financial crime transformation across global financial services The
Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of financial crime transformation across global financial services The
Crime & Regulatory - Solicitor Application Deadline: 9 September 2026 Department: Legal Employment Type: Permanent - Full Time Location: Leeds Reporting To: Lead Lawyer Description Assistant Lawyer / Solicitor – Regulatory, Health & Safety, Motor Leeds Salary:
Motor Crime - Solicitor Application Deadline: 9 September 2026 Department: Legal Employment Type: Permanent - Full Time Location: Birmingham Reporting To: Lead Lawyer / Partner Description Birmingham Salary: Competitive – discussed at application stage Are you a
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,
We’re Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow, their products werent fit for purpose, and small business owners often couldnt access what they needed. We set out
About Lendable Lendable is on a mission to build the worlds best technology to help people get credit and save money. Were building one of the world’s leading fintech companies and are off to a strong
Financial Crime Investigation Specialist Department: Compliance Employment Type: Permanent - Full Time Location: London Reporting To: Sabrina Borgogno Description Overview of the role The Financial Crime Investigations Specialist is a key role within our organisation, dedicated to investigating
Take a step forward and let Edenred surprise you. Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world. We know there are