Jobs 1 to 2 of 2

Project Manager - AML / Transaction Monitoring

London -
Hays IT - Uk Posting account
The role will involve delivery of continuous improvements within the Transaction Monitoring Programme. Working closely with stakeholders in Compliance across all regions and Operations to ensure that delivery meets internal and external regulatory expectations. Responsibilities include - Stakeholder management at senior levels. Resource Management. Project delivery utilising offshore development and testing...
Rate: £600.00 - £700.00 per day
Posted: 17 hours ago

Consulting Practice Director FS Risk Management

London -
Informatiq Consulting
FS Risk Management Associate Partner / Consulting Practice Director opportunities... * Economic capital frameworks and Regulatory Change in Financial Services: ILAS, Basel III, MiFID, FATCA, CRD IV. * Knowledge of underlying technologies: Data Governance, Information Management and Analytics, BI, MDM, ERP as well as tools such as Cognos, SAP, Oracle, Algo, SAS, Algo,...
Salary: £100000 - £140000 per annum + car, bonus, benefits
Posted: 17 hours ago