| Job alert | Jobs 41 - 50 of 114 |
Machine Learning Engineer
Mars
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Kensington and Chelsea, Greater London, SW7 5BD, United Kingdom
... Context and Scope Collaborate closely with data science team to test, refactor and optimize machine learning systems in AML and/or Databricks platform(s) Evaluate business requirements and translate these requests into technical requirements. ... - May 24
Fund CFO Associate
Deutsche Bank
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City of London, Greater London, EC4M 5SB, United Kingdom
... Liaising with the deal team to help support the acquisition of assets, AML / KYC, funding, engagement letters, bid costs, deal closing, conflict clearance, etc Reviewing the NAV on a quarterly and annual basis Monthly AUM reporting Responding to ... - May 16
Account Manager - Asset Management
Ntrs
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London, Greater London, United Kingdom
... will benefit from having: Onboarding experience / liquidity clients Maintaining client static data / salesforce / CRM AML/KYC knowledge Data vendor enquiries Ownership of operational enquiries or issues – Trades, payments, account setup and ... - May 14
New Business Administrator
Bailey Employment Services Ltd
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Driffield, East Riding of Yorkshire, United Kingdom
... Key responsibilities: Data processing including AML searches, checking documentation & conditions of sanction. Raise settlement quotes to clients & reschedule existing agreements where requested. Provide excellent customer service to both our ... - May 28
Welsh Speaker - Full Time Permanent
Teleperformance
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Clandeboye, Ards and North Down, BT19 1AR, United Kingdom
... Teleperformance yw'r arweinydd byd-eang mewn rheoli profiad cwsmeriaid aml-sianel. Rydym yn gweithio ar ran brandiau blaenllaw ledled y byd i ddarparu gwasanaeth ac atebion gwych i gwsmeriaid ar eu rhan. Rydym wedi bod yn gwneud hyn ers 1978, a bob ... - May 16
Risk Advisory Specialist
FIS
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City of London, Greater London, EC4N 8AF, United Kingdom
... What you will need: Subject matter expert with 6/7 years + experience Experience in Risk & Compliance (including network schemes Compliance, AML, Credit Risk, etc) specialist SME level Experience of working within a payment services industry Risk ... - May 16
TOM/Pillar Manmarking (TM, IIE, Frameworks & SoPs) data dictionary
Deloitte - Recruitment
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Glasgow, United Kingdom
Day rate
... focussed on the delivery of data quality outcomes and remedial steps required to comply with Data Quality (DQ) Group Standards in the area of Financial Crime, specifically focused on Project Jeremiah and transformation of end-to-end AML processes. ... - May 31
Senior Onboarding & KYC Analyst
Saxobank
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London, Greater London, United Kingdom
... offices and Head Quarters to align on the best practices and quality delivery Your profile Minimum 5 years’ experience in a similar role within the financial services sector In-depth knowledge of UK AML regulatory framework and related legislation. ... - May 07
Administrative Assistant
Dentons
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Milton Keynes, City of Milton Keynes, United Kingdom
... Arranging routine conflicts and AML checks. Ensuring all parties lists and contact lists are prepared and kept up to date. Registered Office Post Forwarding registered office post received for various Clients on a daily basis. Corresponding with ... - May 29
Compliance Manager
FIS
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Dewsbury, West Yorkshire, WF12 0QA, United Kingdom
... Code of Code, Information security, People Office policies, compliance policies and procedures Attend governance and internal committees representing Compliance What you bring: Good working knowledge of the FCA handbook, AML and GDPR regulations and ... - May 08