56 results for Group Economic Crime COO

Category

• Banking Operations (13)
• Change (9)
• Compliance (1)
• Data & Analytics (7)
• Design (4)
• Development and Engineering (13)
• Product Development & Management (1)
• Risk and Quantitative Analytics (2)
• Technology (23)

Country

• Hong Kong China (2)
• India (36)
• United Kingdom (14)
• United States (4)

Region / State

• Central and Western District (2)
• England (7)
• Haryana (4)
• Maharashtra (26)
• New Jersey (3)
• New York (1)
• Scotland (12)
• Tamil Nadu (2)
• Uttar Pradesh (4)

City

• Chennai (2)
• Glasgow (12)
• Gurugram (4)
• Hong Kong (2)
• Knutsford (1)
• London (5)
• New York (1)
• Noida (4)
• Northampton (2)
• Pune (26)
• Whippany (3)

Divisions

• (56)

JDSalary

• $ 110,000.00 - $ 135,000.00 (1)
• $ 110,000.00 - $ 155,000.00 (1)
• $ 120,000.00 - $ 175,000.00 (1)

AJDjobfamily

• Banking Operations (13)
• Change (9)
• Compliance (1)
• Data & Analytics (7)
• Product Development & Management (1)
• Risk (2)
• Technology (23)

AJDlocation

• Chennai (2)
• Glasgow (8)
• Gurugram (4)
• Hong Kong (2)
• Knutsford (1)
• London (4)
• New York (1)
• Noida (4)
• Northampton (1)
• Pune (26)
• Whippany (3)

JDlocation

• APAC (36)
• UK (14)
• US (4)

AJD

• Technology (23)

Work Pattern

• Full time (56)

Business Unit

• Banking Ops (1)
• Barclaycard Payments Coverage (2)
• Barclays Corporate Secretariat (2)
• Barclays Payments Merchant Services (5)
• BB Centre (2)
• BB Client Coverage (1)
• BB Savings and Insurance (3)
• BIA (4)
• BPL - Finance (4)
• BPL - HR (4)
• BPL - Legal (2)
• BPL - Marketing (2)
• BPL - Product (2)
• BPL - Risk & Compliance (3)
• BPL - Technology (1)
• BUK Customer Care UK (9)
• Business Risk & Control Mgmt (2)
• Cards Platform (6)
• Chief Information Security Office (22)
• Chief Technology Office (42)
• CIB & Regional Management (1)
• Compliance (12)
• Control (3)
• COO Execution Office (3)
• Corporate Digital Banking (33)
• Coverage and M&A (2)
• Credit (1)
• Cross Markets (7)
• Crown Dependencies (2)
• Current Accounts and Payments (4)
• Customer Digital and Data (78)
• Customer Experience (1)
• Customer Support (2)
• Decision Intelligence (8)
• Digital, Data & Analytics (1)
• Economic Crime (3)
• Equities (4)
• Equity Research (6)
• Europe & Middle East (1)
• Finance (23)
• Financial Crime Risk (1)
• Fraud & Recoveries Operations (1)
• Functions Technology (11)
• Global Payment Services (57)
• Global RE and Corporate Services (2)
• Global Security (1)
• Group Economic Crime COO (56)
• Group Strategy and Transformation (1)
• Group Technology Service Management (11)
• GTB Europe (4)
• GTB SLT (1)
• GTC (10)
• GTIS (22)
• HR (8)
• ICB UK GTB Specialist Sales (1)
• In Business BSS (10)
• India COO Customer Care BUK (2)
• Investments (6)
• Large Corporate (2)
• Legal (15)
• Macro (5)
• Macro Research (1)
• Markets Post Trade (19)
• Markets Pre Trade (35)
• Mass Affluent & Virtual (Trading) (9)
• Mortgages (1)
• Pan Markets (2)
• Payments & Cash Management Product (2)
• Private Bank Asia (10)
• Private Bank Processing (59)
• Procurement (1)
• Public Policy and Corp Responsibility (1)
• Research Central (1)
• Resilience (3)
• Risk (14)
• Risk Finance and Treasury (19)
• Savings and Insurance (1)
• Securitised Products (2)
• Segment and Transformation (1)
• Tesco Retail Banking - Product team (2)
• Trade and Working Capital (11)
• UK Centre (1)
• UK International (Trading) (1)
• UKC GTB Specialist Sales (1)
• United Kingdom (2)
• Unsecured Lending (2)
• USCB Operations (2)
• USCB Support Services (2)
• Wholesale Lending (9)
• Wholesale Shared Services (4)
• Workplace and Collaboration (6)

Is Manager

• Agile Coach (1)
• Analytics AVP US (1)
• Assistant Vice President Financial Crime Risk Transaction Monitoring Control Owner (1)
• AVP Business Analyst & Scrum Master (1)
• AVP, Business Insights and Analytics (1)
• BA4-Infrastructure Engineer (1)
• BigData QA Automation Test Engineer - Spark, Scala, AWS (1)
• Business Analyst (Data Products) (1)
• Correspondent Banking Investigation AVP (1)
• Customer Due Diligence (CDD) Design SME (1)
• Data & Records Business Partner AVP (1)
• Data Engineer (1)
• DevOps Engineer (2)
• Director - Transaction Monitoring Detection Solution Design Lead (1)
• FCS People Leader (1)
• FCS people leader - Adverse media Screening (1)
• FCS People leader - AVP (1)
• FCS people leader Quality control (1)
• FCS people Leader- Adverse media Screening (1)
• Financial Crime Data Analyst - AVP (1)
• Financial Crime Risk Transaction Monitoring Control Owner - AVP (1)
• Financial Crime Training Specialist‌ (1)
• GTSM - Site Reliability Engineer - CB&P (1)
• IFC - Full Stack Developer (1)
• IFC - Full Stack Developer- AVP (1)
• IFC - Service Engineer (1)
• IFC – Data Designer (1)
• IFC Transaction Monitoring (TM) Ops Change Lead (1)
• IFC-Technical Product Owner-VP (1)
• Integrated Financial Crime - Machine Learning Engineer (1)
• Java Developer Integrated Financial Crime (IFC) (1)
• KYC Refresh Analyst (1)
• KYC Senior Analyst (1)
• Pega Developer (1)
• Product Owner - Fraud IDV, AVP (1)
• React Developer (1)
• Risk & Controls Specialist (1)
• Scrum Master (1)
• Senior Developer (2)
• Senior ETL Data Egg (1)
• Senior Full Stack Developer -AVP (1)
• Senior UI Developer (1)
• Software Engineer - AVP (1)
• Software Engineer – Infrastructure (1)
• Solution Architect (1)
• TM Business Analyst (1)
• TMO Implentation Lead (1)
• Transaction Monitoring (TM) Corporate Training Analyst (1)
• Transaction Monitoring (TM) Design SME (1)
• Transaction Monitoring Analyst (1)
• Transaction Monitoring analytics - AVP (1)
• Transaction Monitoring People Leader (1)
• Vice President Fin Crime Screening (1)
• Vice President Financial Crime Risk Transaction Monitoring Control Owner (1)

Job Type

• Permanent (56)

KeywordFacet

• Fraud (1)

OrgLevel4

• COO (56)

Vanityurl

• IndiaTech (20)

Custom

• architect (1)
• dev-ieng-data (17)
• engineer (10)
• Yes (56)