project manager anti money laundering jobs
1-10 of 27 jobs "project, manager, money laundering"
risk, KYC, anti-money laundering, fraud, breaches and investigations, new client acceptance... a good understanding of the principles of: * Know your customer (KYC) * Anti money laundering (specific... Risk Manager (Risk, Compliance) Asset / Wealth Management, IFA Risk Manager £45k - £60k + Bonus My... for a Risk Manager. Role To provide risk management support for the business including the identification...Banking and Finance
Contract: Permanent Perm
with Regulatory requirements. This includes Anti-Money Laundering, Trade Monitoring and Surveillance... Job Purpose: The Compliance Technology team requires a Technical Project Manager / Specialist... , and will undertake role of a Technical Project Manager within the team. Job Background/context: The Compliance... , and an experienced Technology Project Manager is required to coordinate and deliver required solutions to Client...IT/Technology
Requirements: Exceptional and verbal communication skills, Coordination/Project Management of work activities involving TI, Data Centre, DBA's, Technology teams, Business and Operations, Ability to convey technical functionality to a non-technical audience, Proven
London | London Jobs
Company: FRAUD JOBSSalary: 60000 - 70000 Per Year
experience · Previous experience in financial industry. · Knowledge of anti-money laundering, risk management... for an experience project manager to provide technical assistance and implement their products to their clients... in London & Europe. Responsibilities: · Manage the day-to-day client relationships, perform project office... tasks, including managing the project plan, the issues list, co-ordination of internal resources...Roaming and Fraud Coordinator
Contract: Employee
London and Birmingham Region: UK
Company: RDA RecruitmentSalary: 40000-50000/year
issues, allowing our clients and their counsel to make informed, strategic decisions. The services they support are wide ranging and include: dispute resolution; fraud and other financial investigations; anti-money laundering
experience in financial industry. Knowledge of anti-money laundering, risk management and/or antifraud You... for an experience project manager to provide technical assistance and implement their products to their clients... in London & Europe. Responsibilities: Manage the day-to-day client relationships, perform project office... tasks, including managing the project plan, the issues list, co-ordination of internal resources
London Greater London | London Jobs
Company: Fraud JobsSalary: 60000-70000/year
experience • Previous experience in financial industry. • Knowledge of anti-money laundering, risk management... for an experience project manager to provide technical assistance and implement their products to their clients... in London & Europe. Responsibilities: • Manage the day-to-day client relationships, perform project office... tasks, including managing the project plan, the issues list, co-ordination of internal resources
City of London London
Company: Careers SeekerSalary: £60000 - £70000/annum
experience • Previous experience in financial industry. • Knowledge of anti-money laundering, risk management... for an experience project manager to provide technical assistance and implement their products to their clients... in London & Europe. Responsibilities: • Manage the day-to-day client relationships, perform project office... tasks, including managing the project plan, the issues list, co-ordination of internal resources
United Kingdom,London England - London
Company: Bright Purple ResourcingSalary: £400 - £500 per day
) and Anti-Money Laundering (AML) portions of the project. You will be expected to manage both... Role You will be working on a specific project delivering the development and implementation... the operational and IT streams of the project and this will involve the line management of business analysts. What
Contract: Contract
Office Anti-Money Laundering Procedures and applicable sanctions legislation In addition you will ensure... and transactions for money laundering terrorist financing or sanction breaching activity You will also supervise... others including writing appraisals etc and will also have strong project management experience... This is an excellent opportunity for an experienced KYC Manager to take their career to the next level You
Contract: Permanent
London
on a new strategic EMEA Anti Monetary Laundering (AML) surveillance system. Work will involve interaction... to the Project Manager with Compliance Technology, and will specialize in AML/Other Compliance related projects... -Money Laundering, Trade Monitoring and Surveillance, and Regulatory reporting to external organizations... of which are specific to the EMEA region, and an experienced Technology Project Manager is required...Finance/Accounting
Requirements: Exceptional and verbal communication skills, Ability to convey technical functionality to a non-technical audience, Proven experience of understanding large complex systems, Good Systems/Business Analyst and Project Coordination skills, Experience