Risk Analytics with Leading Financial Organisation

Job Title: Lead Investigator - Financial Crime Risk ManagementThis is a senior-level role that involves leading a team to undertake preliminary reviews of referred cases and assessing potential financial crime risks.Main Responsibilities:Assess referrals received via email or external sources to identify potential financial crime risks.Prioritize referrals...

Role Summary/Purpose:Functional Remediation Coordinator (FRC) oversee simple and moderately complex consumer remediations ensuring successful execution under the guidance of senior leadership or remediation frameworks. This role requires collaboration across various functions, including process owners, subject matter experts (SMEs), and compliance teams, to...

Role Summary/Purpose:Functional Remediation Coordinator (FRC) oversee simple and moderately complex consumer remediations ensuring successful execution under the guidance of senior leadership or remediation frameworks. This role requires collaboration across various functions, including process owners, subject matter experts (SMEs), and compliance teams, to...

About Revolut Private BankOur mission is to deliver more visibility, control and freedom to our customers. Our products - including spending, saving, investing, exchanging, travelling, and more - help our 60 million customers get more from their money every day.About the RoleWe are seeking an individual with a strong analytical mindset and passion for risk...

Job Category Operating Risk Control Mgt JOrganization Description The Corporate Investment Bank is a global leader across investment banking wholesale payments markets and securities services The world s most important corporations governments and institutions entrust us with their business in more than 100 countries We provide strategic...

Role Summary/Purpose: Functional Remediation Coordinator (FRC) oversee simple and moderately complex consumer remediations ensuring successful execution under the guidance of senior leadership or remediation frameworks. This role requires collaboration across various functions, including process owners, subject matter experts (SMEs), and compliance teams, to...

Role Summary/Purpose:The VP Remediation Planning & Insights Leader is responsible for driving advanced remediation reporting and analytics while optimizing the organizations capacity planning and forecasting capabilities. This role leads the development, delivery, and automation of remediation reporting, leveraging data to identify key insights, patterns,...

Job Description:Role Title: Manager, Enterprise Risk Analytics (L09)Company Overview:Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness,...

Role Summary/Purpose:The VP Remediation Planning & Insights Leader is responsible for driving advanced remediation reporting and analytics while optimizing the organizations capacity planning and forecasting capabilities. This role leads the development, delivery, and automation of remediation reporting, leveraging data to identify key insights, patterns,...

Role Summary/Purpose:The VP Remediation Planning & Insights Leader is responsible for driving advanced remediation reporting and analytics while optimizing the organizations capacity planning and forecasting capabilities. This role leads the development, delivery, and automation of remediation reporting, leveraging data to identify key insights, patterns,...