Operational Performance Manager to join our ever evolving Enterprise Customer Due Diligence (CDD) team and help shape the future... of global commerce. About the role As a CDD Operational Performance Officer, you’ll play a key role in strengthening our CDD...
leadership and deliver sustainable business results. Accountable for driving growth and the performance of ACAMS' training... and executing ACAMS' commercial product strategy across our training portfolio and digital ecosystem. The role will drive portfolio...
and current view of performance, by publishing a regular self-serve view rather than ad hoc decks. 10. Raise the standard... certification - ICA Diploma, ACAMS (CAMS) or equivalent in AML, sanctions or financial crime prevention is a strong plus. Work...
, including the importance of testing, tuning, thresholds, data quality and performance monitoring. Experience assessing... and recommendations to senior stakeholders and decision-making forums. ICA, ACAMS or an equivalent Financial Crime qualification...
and false positive rate) to give the executive team an honest and current view of performance, by publishing a regular self...’s) is a plus. A professional financial crime or compliance certification - ICA Diploma, ACAMS (CAMS) or equivalent in AML, sanctions or financial...
., ACAMS, ICA, etc. Good working knowledge of Barclaycard Payments businesses, clients, operations, and the sectors... business, the majority of which will be incurred during the first three years. Performance-linked incentives will drive greater...
programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero... professional qualification, such as CFE, ICA, ACAMS or equivalent, would be advantageous. Additional Information Our inspired...
programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero... professional qualification, such as CFE, ICA, ACAMS or equivalent, would be advantageous. Additional Information Our inspired...
programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero.... A relevant degree or recognised professional qualification, such as ICA, ACAMS or IRM, would be advantageous. Additional...
quality, risk or control concerns. Share insights from investigations to help improve monitoring rules, AI performance... crime investigations or operational decisioning. ACAMS, ICA or an equivalent financial crime qualification. At Zopa...