Role Responsibilities The role requires processing of AML investigations end to end, from initial referral or trigger through the outcome of the…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ Imagine a future where you\\\'re part of a software engineer community that design and develop web and mobile solutions to run…
\ Here at Recruit Legal, we are consistently ranked as a top place to work. Our employees don\\\'t just work for Recruit…
Role Responsibilities The role of Controls Operations is to support the Country Head of FC in the execution of their accountabilities relating…
We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…
Join the Access Family and see how we make software ideas become a reality! Our core value of Love Work, Love Life,…
\ Role Responsibilities Strategy Awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. Contribute towards the future…
Role Responsibilities Responsible to manage particularly in relation to RTOB client initiated account opening journeys covering credit cards, CASA and other products…
Role Responsibilities Strategy* Resiliency Lead of CnC team to enhance application monitoring capabilities. Manage the planned/unplanned disruption of production infrastructure to ensure…
\ Role Responsibilities The Compliance Control Room owns the Group Personal Account Dealing (\\\'PAD\\\') Procedures and the Group Outside Business Activities (\\\'OBA\\\')…
Role Responsibilities Job Summary Define key responsibilities to reflect the duties and responsibilities of this role. We are seeking a highly motivated…
\ Job Description Job Duration: This position offers a dynamic 4 month program in collaboration with myTalentlabs, comprising a 1 month paid…
\ Candidates must complete or currently completing a Diploma/Degree in ANY field; Willing to commit at least 10 weeks for the internship…
Role Responsibilities Processes* \\xc2\\xb7 Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with Assess, Analyse,…
\ Role Responsibilities Leading the way in International Banking. Standard Chartered Bank supports the people and companies driving investment, trade and wealth…
\ OB PURPOSE The Specialist, Impact Office, is responsible to support the Director, Impact Office, on the overall implementation of Taylor\\\'s Purpose…
\ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…
\ Role Responsibilities The job holder is required to perform an end to end validation of the climate risk models . Validation…
\ ABOUT US Cigna is a global health insurance company, dedicated to its mission of helping the people we serve improve their…