Senior Economic Crime Risk Consultant Systems

About the role We have an exciting opportunity for a Senior Economic Crime Risk Consultant Systems & Analytics to join the Societys Financial Crime team.Acting as a lead subject matter expert, engaging positively with key stakeholders and keeping pace with changing internal and external expectations, the Senior Economic Crime Risk Consultant will keep up to...

We have an exciting opportunity for a Senior Economic Crime Risk Consultant Systems & Analytics to join the Societys Financial Crime team. Acting as a lead subject matter expert, engaging positively with key stakeholders and keeping pace with changing internal and external expectations, the Senior Economic Crime Risk Consultant will keep up to date with...

About the roleWe have an exciting opportunity for a Senior Economic Crime Risk Consultant Systems & Analytics to join the Societys Financial Crime team.Acting as a lead subject matter expert, engaging positively with key stakeholders and keeping pace with changing internal and external expectations, the Senior Economic Crime Risk Consultant will keep up to...

About the roleWe have an exciting opportunity for a Senior Economic Crime Risk Consultant Systems & Analytics to join the Societys Financial Crime team.Acting as a lead subject matter expert, engaging positively with key stakeholders and keeping pace with changing internal and external expectations, the Senior Economic Crime Risk Consultant will keep up to...

About the role We have an exciting opportunity for a Senior Economic Crime Risk Consultant Systems & Analytics to join the Societys Financial Crime team.Acting as a lead subject matter expert, engaging positively with key stakeholders and keeping pace with changing internal and external expectations, the Senior Economic Crime Risk Consultant will keep up to...

About the role We have an exciting opportunity for a Senior Economic Crime Risk Consultant Systems & Analytics to join the Societys Financial Crime team.

About the role We have an exciting opportunity for a Senior Economic Crime Risk Consultant Systems & Analytics to join the Societys Financial Crime team. Acting as a lead subject matter expert, engaging positively with key stakeholders and keeping pace with changing internal and external expectations, the Senior Economic Crime Risk Consultant will keep up...

About the roleJob Description:We have an exciting opportunity for a Senior Economic Crime Risk Consultant to join Coventry Building Society's Financial Crime team.The successful candidate will act as a lead subject matter expert, engaging positively with key stakeholders and keeping pace with changing internal and external expectations. They will keep up to...

About the RoleCoventry Building Society is seeking a highly skilled and experienced Economic Crime Risk & Controls specialist to join our team as Head of Economic Crime Risk & Controls.This role reports directly to the Head of Economic Crime (Nominated Officer) and plays a critical part in ensuring robust governance, risk management, and control monitoring...

Job Title: Economic Crime Control SpecialistWe are looking for an experienced Economic Crime Control Specialist to join our team at Coventry Building Society. As a key member of the Economic Crime Senior Leadership team, you will play a vital role in ensuring that we have consistently effective systems and controls to counter risks posed by economic crime...

About this roleJob Overview:We are seeking a highly skilled Senior Economic Crime Risk Consultant to join our Financial Crime team at Coventry Building Society.This is an exciting opportunity for a professional to work at the forefront of economic crime risk management and contribute to the success of our organization.Responsibilities:Leading subject matter...

About this positionJob Summary:We have an excellent opportunity for a talented Senior Economic Crime Risk Consultant to join Coventry Building Society's Financial Crime team.In this role, you will play a critical part in identifying and mitigating economic crime risks, ensuring the integrity of our operations and reputation.Your Key Responsibilities:Acting...

Job Title: Head of Anti-Financial CrimeWe are seeking an experienced Head of Anti-Financial Crime to join our team at Coventry Building Society. As a key member of the Economic Crime Senior Leadership team, you will play a vital role in ensuring that we have robust governance and effective controls to prevent financial crime.Your primary responsibility will...

Job Title: Risk Management LeadWe are seeking an experienced Risk Management Lead to join our team at Coventry Building Society. As a key member of the Economic Crime Senior Leadership team, you will play a vital role in ensuring robust governance and setting the standard for risk management and control monitoring and optimisation.Your primary responsibility...

About the roleWorking on financial crime prevention strategies and sharing your knowledge to support business change, the person in post will monitor risk factors to the Society through effective analytics, root cause analysis and industry engagement. In addition, you will be our eyes and ears when it comes to financial crime intelligence and will be able to...

About the roleReporting directly to the Chief Risk Officer, the Society has a rare opportunity for a MRLO/Head of Financial Crime Oversight to join us. This role fulfils the SM&CR regulatory responsibilities of the Money Laundering Reporting Officer (SMF-17) and ensures the Society continues to have robust measures in place with both controls and systems to...

About the roleReporting directly to the Director of Corporate Services, the Society has an exciting opportunity for a Head of Financial Crime - Strategy and Operations to join us. The role will be critical in bringing in and implementing regulatory and industry standards in financial crime and the SM&CR regulatory responsibility of the Nominated Officer, at...

Overview We are currently seeking a highly qualified and experienced NEBOSH health and safety professional to join our team as a Risk Consultant. In this role, you will play a crucial part in delivering a comprehensive range of health and safety and risk management consultancy services to our valued clients. As a Risk Consultant, you will be responsible for...

Job OverviewThis exciting opportunity is available at BAE Systems (New) for a Senior Safety Risk Specialist to join our team in Coventry. We are offering a competitive salary of £65,000 - £80,000 per annum.About the RoleThe successful candidate will be responsible for leading Product Safety hazard and risk identification, management, and assessment...

Company Overview:BAE Systems Submarines is a leading provider of advanced submarine systems, with a strong commitment to innovation and excellence. As a Senior Systems Engineer on our team, you will have the opportunity to contribute to cutting-edge projects and work closely with a talented group of engineers.About the Role:We are seeking an experienced...