Risk, Compliance or Financial Crime Jobs

Found 4 jobs
    • City of London
    • Up to £696 per day
    • Posted 5 days ago

    Investigo are supporting one our Asset Management clients recruiting a Guideline Monitoring role for a 6 month day rate contract. The position is for a Senior Mandate Monitoring Analyst. The purpose of the role is to be the SME in the business for Investment Restrictions, Regulations and Guidelin...

    • City of London
    • £500 - £600 per day
    • Posted 7 days ago

    As part of the Product Design team you will work across the transaction filtering lifecycle to design processes and solutions for list management, alert generation, alert investigation and reporting. You will work closely with a range of tier one global banks to critically examine how today's sol...

    • City of London
    • £500 - £600 per day
    • Posted 8 days ago

    As part of the Product Design team you will work across the transaction filtering lifecycle to design processes and solutions for list management, alert generation, alert investigation and reporting. You will work closely with a range of tier one global banks to critically examine how today's sol...

    • Watford
    • £300.00 - £301 per day
    • Posted 29 days ago

    GDPR Consultant - remote 3 months Contract Reporting to the Head of InfoSec Responsibilities include: Undertaking short-term project to address a variety of GDPR issues and needs to ensure compliance Job brief We are looking for a knowledgeable GDPR Consultant to give solid advice in their field ...

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