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📑 IAM/IGA Technical LeadTo join rapidly expanding IT transformation company, which helps businesses to grow and build through technology. You will be part of an exciting team where you will be challenged every day.Exciting new projectKey responsibilities: Design, deploy, implement, and integrate Saviynt with critical applications and infrastructureFo ...

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📑 IAM/IGA Technical LeadTo join rapidly expanding IT transformation company, which helps businesses to grow and build through technology. You will be part of an exciting team where you will be challenged every day.Exciting new projectKey responsibilities: Design, deploy, implement, and integrate Saviynt with critical applications and infrastructureFo ...

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📑 As the leader in Identity Security, SailPoint is the leader in identity security for the modern enterprise. Harnessing the power of AI and machine learning , delivering the central control point for risk management for the enterprise. SailPoint continues to grow globally and expanding our global presence creates opportunities f ...

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📑 As the leader in Identity Security, SailPoint is the leader in identity security for the modern enterprise. Harnessing the power of AI and machine learning , delivering the central control point for risk management for the enterprise. SailPoint continues to grow globally and expanding our global presence creates opportunities f ...

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📑 Job Description Test Analyst (IDAM/IAM) Duration: 6 Months IR35 Status: Inside Start: ASAP We require 2 x Test Analysts for our higher education client to work on their Identity Governance (IGA) project. You will work under the direction of the Test Lead on the Identity Governance System to: Understand existin ...

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📑 Identity and Access Management Consultant - Project ManagementManaging Consultant | Project Management Leader IGA & PAM - SailPoint, Saviynt, CyberArk...Upto £80,000 (DOE) + private medical, 25 +8 days hol, bonus and more.Permanent, Full TimeNo sponsorship availableLondon OR UK or Ireland remote (upto you - quarterly get togethers & some travel exp ...

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📑 Identity and Access Management Consultant - Project ManagementManaging Consultant | Project Management Leader IGA & PAM - SailPoint, Saviynt, CyberArk...Upto £80,000 (DOE) + private medical, 25 +8 days hol, bonus and more.Permanent, Full TimeNo sponsorship availableLondon OR UK or Ireland remote (upto you - quarterly get togethers & some travel exp ...

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📑 As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. You m ...

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📑 As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. You m ...

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📑 Job Description Job Title : Head of Financial Crime & MLRO – UK Industry : Banking / Financial Services Location : United Kingdom Salary: Competitive Salary Package + Benefits Job Purpose The Head of Financial Crime/MLRO is in place to act as the focal point fo ...

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📑 Are you a data-oriented financial crime solution consultant? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch bad actors and help us make the world a better place! Oracle Financial Crime & Compliance Management Solutions (FCCM) eq ...

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📑 Are you a data-oriented financial crime solution consultant? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch bad actors and help us make the world a better place! Oracle Financial Crime & Compliance Management Solutions (FCCM) eq ...

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📑 As a Manager in the Proceeds of Crime Centre (PoCC), you will be part of a multi-disciplinary team, responsible for PoCCs approach to the training, accreditation and ongoing support to Financial Investigators and Financial Intelligence Officers. You will be responsible for managing a geographically dispersed team who are entrusted with maximisi ...

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📑 **Permanent role**Up to £120k per annum**Hybrid home/office model**Sponsorship - NOT AVAILABLEThe companyAn open-minded, vibrant and highly innovative London-based Investment Manager.The RoleAs the manager of a small team, you would lead and develop the team, articulating with stakeholders and vendors, and would need to be highly technical and hand ...

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📑 **Permanent role**Up to £120k per annum**Hybrid home/office model**Sponsorship - NOT AVAILABLEThe companyAn open-minded, vibrant and highly innovative London-based Investment Manager.The RoleAs the manager of a small team, you would lead and develop the team, articulating with stakeholders and vendors, and would need to be highly technical and hand ...

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📑 Our client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London. The Financial Crime Transformation and Change Management Specialist will be a key member of the team, respons ...

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📑 Our client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London. The Financial Crime Transformation and Change Management Specialist will be a key member of the team, respons ...

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📑 We are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls.Job Title: Senior Internal Auditor - Financial Crime Job Type: Full-timeContract Ty ...

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📑 We are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls.Job Title: Senior Internal Auditor - Financial Crime Job Type: Full-timeContract Ty ...

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📑 The RoleWe are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal ...

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📑 The RoleWe are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal ...

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📑 About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million cu ...

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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...

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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...

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📑 Up to £95,000 plus excellent bonus and benefitsHybrid Working Available Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department. You will be responsible for overseeing the financial c ...

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📑 Up to £95,000 plus excellent bonus and benefitsHybrid Working Available Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department. You will be responsible for overseeing the financial c ...

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📑 Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with intern ...

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📑 We are seeking a Lead Internal Auditor / Audit in Charge with Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in designing audit programmes to test the design and operational effectiveness of financial crime controls.Job Title: Lead Internal Auditor - Fi ...

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📑 We are seeking a Lead Internal Auditor / Audit in Charge with Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in designing audit programmes to test the design and operational effectiveness of financial crime controls.Job Title: Lead Internal Auditor - Fi ...

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📑 Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.Working closel ...

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📑 Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.Working closel ...

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📑 We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls.Job Title: Junior Internal Auditor - Financial CrimeJ ...

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📑 We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls.Job Title: Junior Internal Auditor - Financial CrimeJ ...

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