Financial Crime And Investigations Lead Jobs

Management Consultant – Finance Transformation (All Levels) Location: Edinburgh & Glasgow (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Drive transformation in the heart of financial services The Role Join Capco as a Finance…

Operational Resilience & Cyber Risk Consultant – All Levels Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Build resilience where it matters most: cyber, technology, and third-party risk The Role Capco is seeking…

In line with its regulatory responsibilities and growth ambitions, LHV Bank is commit

Technology Assurance & Operational Risk Specialist at LHV Bank in London.

Senior EDD & QC Lead at LHV Bank in London.

Operational Resilience Manager at LHV Bank in Leeds, Manchester.

Senior Android Engineer at LHV Bank in London, Leeds.

Lending Director at LHV Bank in London, Manchester.

Senior Legal Counsel at LHV Bank in Leeds, Manchester..

AML Specialist - Screening at LHV Bank in Tallinn.

If you’ve always dreamt of an exciting career in Banking, Finance and Tech, now’s the time to make it a reality. Over the past decade, increasing regulatory scrutiny has led to the evolution of banking services which now play a critical part in every single stage of the trade…

About Pleo Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance…

We build and scale horizontal ML capabilities

Lead Technical Product Manager — Machine Learning Platform at N26 in Berlin, Germany; Munich, Germany.

Banking hasn't changed much in decades. We're changing that. One product at a time. Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money…