Transaction Screening Oversight
2 weeks ago
Supporting the Line 2 Financial Crime Compliance function in providing rigorous oversight of model related change and assessing effectiveness of screening controls
- Being responsible for the oversight of Transaction Screening, ensuring processes and controls are designed and operating effectively and identifying potential risk
- Providing robust check and challenge of current FC controls and processes and advising on amendments or improvements
- Ensuring good governance and providing oversight of all enhancement activities
What you'll bring.
- Demonstrable knowledge of Transaction Screening
- Proven track record of providing robust check and challenge to stakeholders (ideally from a Line 2 perspective) with the ability to explain technical terms in non-technical language.
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Head of Case Screening
2 weeks ago
London, United Kingdom Oversight Board UK Full time**About the Oversight Board** The Oversight Board makes binding and independent decisions about the most challenging content issues on Facebook and Instagram. Members of the Board include Helle Thorning-Schmidt, former Prime Minister of Denmark, Tawakkol Karman, Nobel Peace Prize winner, Michael McConnell, Director of Stanford’s Constitutional Law Center,...
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Deputy Head of Case Screening
1 week ago
London, United Kingdom Oversight Board UK Full time**About the Oversight Board** The Oversight Board makes binding and independent decisions about the most challenging content issues on Facebook and Instagram. Members of the Board include Helle Thorning-Schmidt, former Prime Minister of Denmark, Tawakkol Karman, Nobel Peace Prize winner, Michael McConnell, Director of Stanford’s Constitutional Law Center,...
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Transaction Monitoring
1 month ago
London, United Kingdom Soldo Full timeSoldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting,...
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Transaction Monitoring
3 weeks ago
London, United Kingdom Soldo Full timeSoldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting,...
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Transaction Monitoring
1 month ago
London, United Kingdom Soldo Full timeJob Description Soldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With...
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Transaction Monitoring
1 month ago
London, United Kingdom Soldo Full timeSoldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting,...
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Transaction Monitoring
1 month ago
London, United Kingdom Soldo Full timeSoldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting,...
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Transaction Monitoring
4 weeks ago
London, United Kingdom Soldo Full timeSoldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting,...
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Transaction Monitoring
2 weeks ago
London, United Kingdom Soldo Full timeSoldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting,...
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Transaction Monitoring
3 weeks ago
London, United Kingdom Soldo Full timeSoldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting,...
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Transaction Monitoring
4 weeks ago
London, United Kingdom Soldo Full timeSoldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting,...
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Transaction Monitoring
4 weeks ago
London, United Kingdom Soldo Full timeSoldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting,...
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Transaction Monitoring
2 weeks ago
London, United Kingdom Soldo Full timeJob Description Soldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With...
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Transaction Monitoring
2 weeks ago
London, United Kingdom Soldo Full timeSoldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting,...
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Transaction Monitoring
4 weeks ago
City of London, Greater London, United Kingdom Soldo Full timeSoldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting,...
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Transaction Monitoring
1 month ago
Greater London, United Kingdom Soldo Full timeSoldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting,...
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Transaction Monitoring
1 month ago
Greater London, United Kingdom Soldo Full timeSoldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting,...
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Transaction Monitoring
1 month ago
London, UK, UK, United Kingdom Soldo Full timeSoldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting,...
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Transaction Monitoring
1 month ago
Greater London, United Kingdom Soldo Full timeSoldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting,...
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Transaction Monitoring
1 month ago
Greater London, United Kingdom Soldo Full timeSoldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting,...
