Financial Crime Risk Manager

A key member of our team at TASC Outsourcing, the Financial Crime Investigator plays a vital role in preventing and detecting fraudulent activities within our financial institution. Their responsibilities include:Monitoring Transactions: Analyzing customer transactions to identify suspicious patterns, activities, or behaviors that may indicate financial...

About the RoleWe are seeking a highly skilled Financial Crimes Investigator to join our team at Dice. As a Fraud Detection Specialist, you will play a critical role in identifying and preventing financial crimes, ensuring the integrity of our systems and processes.Key ResponsibilitiesEvaluate system alerts for potentially fraudulent activity and conduct...

About the RoleWe are seeking a highly skilled Financial Crimes Investigator to join our team at Dice. As a Fraud Detection Specialist, you will play a critical role in identifying and preventing financial crimes, ensuring the integrity of our systems and processes.Key ResponsibilitiesEvaluate system alerts for potentially fraudulent activity and conduct...

Job Description**About the Role**We are seeking a highly skilled AML Investigator to join our team at Standard Chartered Bank. As an AML Investigator, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Conduct in-depth investigations into suspicious transactions and activities...

About the RoleWe are seeking a highly skilled and experienced Compliance Risk Manager to join our team at Checkout, a leading fintech company. As a key member of our Compliance Team, you will play a critical role in ensuring the effective management of financial crime risk across our operations.Key ResponsibilitiesOversight and Compliance AdviceProvide...

Job SummaryWe are seeking a highly experienced Compliance Risk Manager to join our team at Checkout Group. As a key member of our Compliance Team, you will be responsible for providing oversight and compliance advice to our onsite team in the UAE, ensuring risk management and mitigation policies are effectively implemented.Key ResponsibilitiesCompliance...

About the RoleWe are seeking a highly skilled AML Investigator to join our team at Standard Chartered Bank. As an AML Investigator, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key ResponsibilitiesConduct complex financial investigations to identify and prevent money laundering and other...

Job SummaryWe are seeking a highly experienced Senior Manager, Financial Crime Compliance to join our Compliance Team at Checkout. As a key member of our team, you will be responsible for providing oversight and compliance advice to our onsite team in the UAE, ensuring risk management and mitigation policies are embraced and adequately addressed.Key...

Job SummaryWe are seeking a highly experienced Compliance Risk Manager to join our team at Checkout Group. As a key member of our Compliance Team, you will be responsible for providing oversight and compliance advice to our onsite team in the UAE, ensuring risk management and mitigation policies are effectively implemented.Key ResponsibilitiesCompliance...

Job SummaryWe are seeking a highly skilled Investigator to join our team at the U.S. Department of the Treasury. As an Investigator, you will be responsible for conducting thorough investigations and gathering evidence to support our mission.Key ResponsibilitiesConduct investigations into financial crimes and other related mattersCollect and analyze evidence...

About the RoleWe are seeking a highly skilled Financial Crime Analyst to join our team in the UAE. As a key member of our Local Programs and Regulatory Compliance team, you will play a critical role in ensuring compliance with local laws and regulations in the countries where we operate.Key ResponsibilitiesSupport the implementation of operational compliance...

About Us First Digital Trust is a pioneering company specializing in digital asset management, offering innovative solutions in trust, custody, and financial technology. We are at the forefront of the digital transformation of assets, enabling seamless integration of financial services with cutting-edge technology. Our advanced infrastructure, including...

About Us First Digital Trust is a pioneering company specializing in digital asset management, custody, and financial technology. We are at the forefront of the digital transformation of assets, enabling the seamless integration of your tangible assets with digital innovations. Our advanced custodial services and near-banking solutions offer unprecedented...

Job Title: Financial Risk ManagerLocation: RemoteDepartment: Financial OperationsLine Manager: Chief Financial OfficerSalary Range: CompetitiveAbout the Role:We are seeking a highly skilled and experienced Financial Risk Manager to join our team at FinTop Consulting. As a key member of our financial operations team, you will play a pivotal role in managing...

Position OverviewInsight Global is seeking skilled AML Analysts to join a prominent financial institution.The selected candidates will engage in AML operations, performing swift evaluations of alerts generated by algorithms based on various risk indicators and behaviors.Key Responsibilities:Assess alerts for potential risks associated with customer...

About the RoleWe are seeking a highly skilled and experienced Compliance and Risk Professional to join our team at Equiom Group. As a key member of our Compliance and Risk function, you will play a critical role in ensuring the organization operates in accordance with all relevant financial and anti-money laundering regulations in the UAE and Qatar.Key...

Job SummaryWe are seeking a highly skilled Financial Risk Manager to join our team at Trans Skills LLC. As a key member of our organization, you will be responsible for ensuring the effective implementation of debt-related financial policies and procedures.Key ResponsibilitiesDevelop and maintain comprehensive debt policies and procedures to ensure...

Job SummaryWe are seeking a highly experienced Senior Manager to lead our Financial Crimes Risk Management team at TD. The successful candidate will be responsible for developing and implementing business plans to optimize resource utilization and leverage TD's operating model to maximize efficiency, effectiveness, and scale.Key ResponsibilitiesBusiness...

Job SummaryZurich Insurance is seeking a highly skilled Financial Crime Prevention Administrator to join our team. As a key member of our organization, you will play a critical role in maintaining the highest standards of financial integrity and compliance.Key ResponsibilitiesTarget Achievement: Set and achieve targets to maintain productivity, efficiency,...

About the RoleAs a Financial Crime Prevention Administrator at Zurich Insurance, you will play a critical role in maintaining the integrity of our financial systems and ensuring compliance with regulatory requirements.Key ResponsibilitiesTarget Achievement: Set and achieve targets to maintain productivity, efficiency, and quality standards, driving business...