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• Financial Crime Analytics Lead

  Altery/ Recary Ltd - London, Greater London 2022-10-28T10:51:47+0000

  The ‘Financial Crime Analytics Lead’ is responsible for the ownership of all Financial Crime tools & systems and development and implementation of the analytics framework across Financial ...

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• How do you ensure analytical work is performed and quality controlled?

  Altery/ Recary Ltd - London, Greater London 2022-10-28T10:51:14+0000

  The Deputy MLRO is a key part of the financial crime management team, primarily responsible for supporting both 1LOD and 2LOD functions to maintain compliance financial crime frameworks. As a ...

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• Financial Crime Planning Manager

  Altery/ Recary Ltd - London, Greater London 2022-10-28T10:50:34+0000

  The ‘Financial Crime planning Manager’ will join Altery at an exciting time due to the growth plans we have as a business and the scale up of the Financial Crime Operations team. The role hold...

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• Special Investigations Lead

  Altery/ Recary Ltd - Greater London 2022-10-28T10:50:18+0000

  The Special Investigations Lead is responsible for the day to day running of the Special Investigations function within Financial Crime Operations. The Special Investigations team provides a c...

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• Financial Crime Trainer

  Altery/ Recary Ltd - Greater London 2022-10-28T10:47:50+0000

  The Financial Crime Trainer is responsible for e2e training lifecycle of Financial Crime Operations. The role will be responsible for design, creation & delivery of the Induction and ongoi...

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• Operations Specialist

  Lion Payment UK LTD - London, Greater London 2022-09-06T13:13:27+0000

  Job description Lion Payment UK Ltd is a limited liability company registered in the United Kingdom. We are also an Authorised Payment Institution (API) regulated by the Financial Conduct Authority (...

  Salary: £35,000.00 (Annually) Read more

• QA manager

  Test Employer - 2022-07-06T12:39:15+0000

  It is a long established fact that a reader will be distracted by the readable content of a page when looking at its layout. The point of using Lorem Ipsum is that it has a more-or-less normal distr...

  Salary: €40.00 (Hourly) Read more

• Project manager

  Test Employer - 2022-07-04T15:35:56+0000

  Some Description ...

  Salary: €1.00 (Hourly) Read more

• 8

  Toto test - 2022-06-30T11:38:13+0000

  1 ...

  Salary: €0.00 (Hourly) Read more

• Test Engineer

  Recary Ltd - London, Greater London 2022-06-02T19:55:42+0000

  Engineer role to go on platform ...

  Salary: £15,000.00 (Annually) Read more