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Reposted YesterdaySaved
In-Office
3 Locations
Senior level
Senior level
Fintech • Insurance • Financial Services
The Director of Financial Crimes Program oversees AML and financial crime programs, ensuring governance and compliance across the organization. Responsibilities include policy implementation, data reporting, and leading annual self-assessments, while collaborating with various stakeholders for effective governance.
Reposted 2 Days AgoSaved
In-Office
4 Locations
Expert/Leader
Expert/Leader
Fintech • Insurance • Financial Services
The Global Head of Anti-Fraud is responsible for overseeing fraud risk management strategy, ensuring regulatory compliance, guiding prevention and detection technologies, and leading a global team in the financial sector.
Top Skills: Fraud Detection TechnologiesFraud Risk Management Systems
Reposted 2 Days AgoSaved
In-Office
London, Greater London, England, GBR
Mid level
Mid level
Fintech • Insurance • Financial Services
Join the in-house legal team to handle transaction documentation, fund launches, regulatory issues, and corporate governance in the investment management sector.
Top Skills: AifmdFinancial ProductsMifidUcits
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