Vice President Lawyer- Financial Crime - City of Edinburgh - Thomson LRC

+ · We have an exciting opportunity for an Associate role on our Global Sanctions team}, ++Partner with key stakeholders to review and mitigate sanctions risk arising in prospective public and private transactions;Advise on on-boarding of clients who present heightened risk;Assis ...

We have an exciting opportunity for an Associate role on our Global Sanctions team within Global Financial Crime based in Edinburgh Scotland The successful candidate will need to demonstrate sanctions compliance advisory andor technical experience at a global investment bank or a ...

This is a role within the first line of defence where you will support in defining the strategy to mitigate financial crime risk for Chase UK. · ...

Join us as a Financial Crime Lead. You'll analyse, investigate and pre-empt financial crime risks that affect our customers, society and our bank. · ...

Job summaryJoin us as a Financial Crime Lead. · ResponsibilitiesYou'll analyse, investigate and pre-empt financial crime risks that affect our customers · ...

As a Financial Crime Strategy Senior Associate at JPMorgan Chase, you will be part of a flat-structure organisation where you will support defining the strategy to mitigate financial crime risk for Chase UK. · ...

Maintain a strong understanding of the external environment to identify best practice and changes in regulatory focus. · ...

This role offers a unique opportunity to provide independent oversight, support, and challenge to M&G Life's Financial Crime Risk Management Framework. · The Life Financial Crime Advisory Manager is responsible for executing activities to enable implementation of the group financ ...

Vice President lawyer role for a Financial Crime lawyer · Role Profile: · Development and implementation of best practice legal strategies for risk management and compliance. · Legal advice and support to the business on financial crime laws, regulations, and rules. · To assess c ...

As a Financial Crime Strategy Senior Associate at JPMorgan Chase within the International Consumer Bank you will be part of a flat-structure organisation. · ...

We're on a mission to make money work for everyone. · We're waving goodbye to the complicated and confusing ways of traditional banking. · After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. · As well as personal and business ban ...

A global financial services organization is seeking a Vice President lawyer to provide focused legal and regulatory advice on financial crime laws. · This hybrid-roles allows for work from Glasgow or London, · a qualified lawyer with experience in financial crime compliance, · un ...

Join our International Consumer Bank team where you'll support Chase UK and drive innovation through strong control management and collaboration. · Be part of a team that empowers you to thrive and make a difference. · ...

+The role will lead the end-to-end oversight of the group's Transaction Monitoring capability and PEP screening. · +Draw on your sophisticated knowledge on all things data to solve complex and material problems; · Lead continual improvement and development initiatives, and implem ...

We're looking for a talented and driven individual to join our Fraud Analytics team, · helping Nationwide stay ahead in the prevention and detection of fraud and scams across our portfolio. · To succeed, you'll need strong technical skills · Collaboration is at the heart of what ...

We re looking for a talented and driven individual to join our Fraud Analytics team helping Nationwide stay ahead in the prevention and detection of fraud and scams across our portfolio. · Design develop and deliver impactful fraud reporting MI · ...

+Job summary · Join our International Consumer Bank team to help shape the future of digital banking and drive innovation through strong control management. · +ResponsibilitiesAssist the design and implementation of control frameworks to ensure compliance with regulatory requirem ...

Join our International Consumer Bank team, where you'll support Chase UK and drive innovation through strong control management and collaboration. You'll be part of a business that leads the way in launching new products, services, and partnerships, all while maintaining a robust ...

We're looking for a Senior Consultant to join our Fraud Analytics team and help protect our members from fraud and scams. In this role, you'll work alongside subject matter experts to shape detection strategies and develop technical solutions that reduce losses while maintaining ...

Join our Fraud Analytics team as a Senior Consultant and help protect millions of members by shaping innovative detection strategies and staying ahead of evolving threats. · ...

Join our International Consumer Bank team where you'll support Chase UK and drive innovation through strong control management and collaboration. You'll be part of a business that leads the way in launching new products services and partnerships all while maintaining a robust con ...