Total result: 23
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Vice President - Financial Crime Intelligence & Analytics Lead - (Transaction Monitoring & Sanc[...]
£200 +
Location: London, England
... of business. Contributing to the develop of models involving tuning, calibration, segmentation and optimisation. Performing model validation, memorialising model selection rationales ... responsibilities. WORK EXPERIENCE Extensive experience within an area of a global bank, consulting firm or regulatory agency is essential for this role. Strong track ...
Company: MUFG Americas
(1 month ago)
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£200 +
Location: London, England
... tailored talent strategies. Proactively source, engage, and pipeline top talent globally, with a focus on hard-to-find, high-impact skill sets. Deliver an ... Leadership to define ideal candidate profiles, assess soft skills aligned to consultative and strategic selling, and calibrate pipelines accordingly What You Bring Bachelor's degree in Human ...
Company: Advanced Navigation Pty
(2 months ago)
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£150 - 200
Location: London, England
... Adverse Media typology assessments, tuning and calibration exercises. Advisory expertise across ... quality assurance frameworks. Extensive knowledge of global legislation and regulatory environments (particularly: UK, EU ... research. Exceptional problem-solving abilities through consultative questioning. Effective communication, structuring insights int ...
Company: BeyondFS
(2 months ago)
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