88 results for Group Economic Crime COO

Category

• Banking Operations (16)
• Business Management (1)
• Change (10)
• Compliance (2)
• Data & Analytics (9)
• Design (3)
• Development and Engineering (25)
• Risk and Quantitative Analytics (4)
• Technology (46)

Country

• India (67)
• United Kingdom (11)
• United States (10)

Region / State

• Delaware (1)
• England (4)
• Haryana (4)
• Maharashtra (55)
• New Jersey (7)
• New York (2)
• Scotland (8)
• Tamil Nadu (5)
• Uttar Pradesh (3)

City

• Chennai (5)
• Glasgow (8)
• Greater Manchester (1)
• Gurugram (4)
• Knutsford (1)
• London (2)
• New York (2)
• Noida (3)
• Northampton (1)
• Pune (55)
• Whippany (7)
• Wilmington (1)

Divisions

• (88)

JDSalary

• $110,000.00 - $155,000.00 (1)
• $115,000.00 - $155,000.00 (1)
• $120,000.00 - $175,000.00 (2)
• $160,000.00 - $210,000.00 (1)
• $64,000.00 - $87,000.00 (2)

AJDjobfamily

• Banking Operations (16)
• Business Management (1)
• Change (10)
• Compliance (2)
• Data & Analytics (9)
• Risk (4)
• Technology (46)

AJDlocation

• Chennai (5)
• Glasgow (7)
• Gurugram (4)
• Knutsford (1)
• London (2)
• New York (2)
• Noida (3)
• Northampton (1)
• Pune (55)
• Whippany (7)
• Wilmington (1)

JDlocation

• APAC (67)
• UK (11)
• US (10)

AJD

• Technology (46)

Work Pattern

• Full time (88)

Business Unit

• Banking (2)
• Banking Coverage & Structuring (21)
• Barclays Payments Merchant Services (18)
• BB Centre (1)
• BB Client Coverage (2)
• BB Product (1)
• BIA (15)
• BPL - Commercial (2)
• BPL - Finance (2)
• BPL - Product (1)
• Branded (1)
• BUK Customer Care UK (21)
• Business Relationships SME (1)
• Business Risk & Control Mgmt (4)
• BX COO Shared Services (11)
• Cards Platform (59)
• Chief Information Security Office (52)
• Chief Technology Office (63)
• CIB & Regional Management (5)
• Compliance (23)
• Control (29)
• Corporate Digital Banking (54)
• Credit (12)
• Credit Research (1)
• CRES and Location Strategy (3)
• Cross Markets (38)
• Crown Dependencies (1)
• Customer Digital and Data (305)
• Customer Lifecycle Management (2)
• Customer Support (4)
• CX & Market Development (2)
• Decision Intelligence (6)
• Digital & Innovation (4)
• Digital Channels and Transformation (2)
• Digital, Data & Analytics (1)
• Economic Crime (1)
• Equities (19)
• Equity Research (13)
• Europe & Middle East (8)
• FI Syndicate (2)
• Finance (74)
• Financial Crime Risk (2)
• Fixed Income Financing (1)
• Fraud & Recoveries Operations (5)
• Fraud Analytics Strategy Technology (6)
• Functions Technology (10)
• Global Payment Services (36)
• Global Security (9)
• Group Economic Crime COO (88)
• Group Technology Service Management (59)
• GTB Europe (1)
• GTB SLT (3)
• GTIS (144)
• HR (19)
• In Business BSS (8)
• India COO Customer Care BUK (3)
• International Corporate Banking (26)
• Investing and Lending (4)
• Investments (17)
• Large Corporate (2)
• Leadership​ (1)
• Legal (18)
• Macro (16)
• Macro Research (1)
• Markets Post Trade (125)
• Markets Pre Trade (220)
• Mass Affluent & Virtual (Trading) (6)
• Mid-Corporate (1)
• Mortgages (1)
• Pan Markets (10)
• Payments & Cash Management Product (4)
• Payments, FX & Liquidity (1)
• Private Bank Asia (36)
• Private Bank Processing (139)
• Procurement (17)
• Product Operations and Control (1)
• Public Policy and Corp Responsibility (5)
• Quantitative Portfolio Strategy (1)
• Real Estate (1)
• Research Central (7)
• Risk (52)
• Risk Finance and Treasury (25)
• Securitised Products (3)
• Strategic Execution & Governance (2)
• Tesco Customer Team (1)
• Tesco Retail Banking - Product team (2)
• Trade & Working Capital (1)
• Trade & Working Capital Product & TBAM (3)
• Trade and Working Capital (16)
• Transaction Banking Account Management (1)
• UK International (Trading) (1)
• United Kingdom (4)
• Unsecured Lending (4)
• USCB Support Services (6)
• Wholesale Lending (50)
• Wholesale Onboarding and Group FCO (47)
• Wholesale Shared Services (28)

Is Manager

• Analytics AVP US (1)
• Assistant Manager Fraud Analytics (1)
• Assistant Vice President Transaction Monitoring Analyst, (1)
• Automation Tester (2)
• AVP - Continuous Improvement (1)
• AVP - Data Scientist (Quantitative Analytics) (1)
• AVP - FCS People Leader (1)
• AVP - KYC (1)
• AVP Business Analyst & Scrum Master (1)
• BA4 Test Automation (1)
• BigData Quality Analyst - Spark, Scala, AWS (1)
• Business Manager VP (1)
• Camunda SME – AVP (1)
• Cloud DevOps Engineer (3)
• Cloud Platform Engineer (1)
• Data Analyst (1)
• Data Analyst, AVP (1)
• Data Engineer AVP (1)
• Developer (1)
• Enterprise Architect - VP (1)
• FCS people leader (1)
• FCS people leader AVP (1)
• FCS people leader - Adverse media Screening (1)
• FCS Senior Analyst (1)
• Financial Crime Compliance Design Lead (2)
• Financial Crime Risk Transaction Monitoring Control Owner (1)
• Full Stack Developer (2)
• HRR KYC Manager - IC (1)
• IFC - API Developer (1)
• IFC - Camunda SME (1)
• IFC - Cloud Data Engineer-AVP (1)
• IFC - DevOps Engineer (1)
• IFC - ETL Automation Tester (1)
• IFC - Full Stack Developer (1)
• IFC - Full Stack Developer- AVP (1)
• IFC - Lead Business Analyst-VP (1)
• IFC - Lead Full Stack Developer (1)
• IFC - QA Automation Engineer (1)
• IFC - Screening Full Stack Developer (1)
• IFC - Tech PM (1)
• IFC Data - Data Architect (1)
• IFC Data - Data Modeler (1)
• Integrated Financial Crime - Model Developer (1)
• Integrated Financial Crime Programme Manager (1)
• Java Developer (1)
• Java Full stack developer (2)
• Java Full Stack Developer (1)
• Know Your Customer (KYC) Team Lead/ SME (1)
• KYC Processing Analyst (1)
• KYC Senior Analyst (1)
• Machine Learning Engineer (1)
• Managing Data Scientist (1)
• Onboarding Manager (2)
• Pega Developer (1)
• Platform Engineer (1)
• Process Architect (1)
• Project Manager (1)
• Scrum Master (2)
• Senior Developer (2)
• Senior Java/Kafka Engineer – AVP (1)
• Senior React Developer (1)
• Senior UI Developer (1)
• Service Engineer (1)
• Software Engineer (1)
• Solution Architect (2)
• Solution Architect - VP (1)
• Technical Business Analyst (1)
• Technical Delivery Manager - AVP (1)
• Technical Lead - AVP (1)
• TM Analyst - BUK (1)
• TM Analytics Lead (1)
• Transaction Monitoring Business Analyst (1)
• Transaction Monitoring Training Analyst (1)
• Tuning and List Management - Workstream Lead (1)
• Vice President- Data Designer (1)
• VP Full Stack Java Lead (1)
• VP Pega Lead (1)
• VP Transaction Monitoring Detection & Optimization (1)

Job Type

• Permanent (88)

KeywordFacet

• Fraud (1)

OrgLevel4

• COO (88)

Vanityurl

• IndiaTech (42)

Custom

• architect (6)
• dev-ieng-data (28)
• engineer (13)
• Yes (88)