84 results for Group Economic Crime COO

Category

• Banking Operations (13)
• Change (5)
• Compliance (2)
• Data & Analytics (13)
• Design (2)
• Development and Engineering (20)
• Risk and Quantitative Analytics (2)
• Technology (49)

Country

• India (66)
• United Kingdom (12)
• United States (6)

Region / State

• Delaware (1)
• England (4)
• Haryana (6)
• Maharashtra (52)
• New Jersey (4)
• New York (1)
• Scotland (10)
• Tamil Nadu (4)
• Uttar Pradesh (6)

City

• Chennai (4)
• Glasgow (10)
• Greater Manchester (1)
• Gurugram (6)
• Knutsford (1)
• London (2)
• New York (1)
• Noida (6)
• Northampton (1)
• Pune (52)
• Whippany (4)
• Wilmington (1)

Divisions

• (84)

JDSalary

• $160,000.00 - $210,000.00 (1)
• $64,000.00 - $87,000.00 (2)

AJDjobfamily

• Banking Operations (13)
• Change (5)
• Compliance (2)
• Data & Analytics (13)
• Risk (2)
• Technology (49)

AJDlocation

• Chennai (4)
• Glasgow (9)
• Gurugram (6)
• Knutsford (1)
• London (2)
• New York (1)
• Noida (5)
• Pune (51)
• Whippany (4)
• Wilmington (1)

JDlocation

• APAC (66)
• UK (12)
• US (6)

AJD

• Technology (49)

Work Pattern

• Full time (84)

Business Unit

• Banking Coverage & Structuring (5)
• Barclaycard International Payments (1)
• Barclaycard Payments Coverage (1)
• Barclays Payments Merchant Services (7)
• BB Centre (1)
• BB Product (1)
• BIA (12)
• BUK Customer Care UK (8)
• Business Relationships SME (1)
• BX COO Shared Services (9)
• Cards Platform (31)
• Chief Information Security Office (26)
• Chief Technology Office (31)
• CIB & Regional Management (1)
• Commercial (1)
• Compliance (3)
• Control (18)
• Corporate Digital Banking (33)
• Credit (1)
• Credit Research (1)
• Cross Markets (21)
• Crown Dependencies (2)
• Current Accounts and Payments (1)
• Customer Digital and Data (148)
• Customer Support (2)
• Decision Intelligence (6)
• Digital & Innovation (2)
• Economic Crime (2)
• Enterprise Data Platforms (1)
• Equities (8)
• Equity Research (9)
• Europe & Middle East (1)
• FI Syndicate (1)
• Finance (63)
• Functions Technology (9)
• Global Payment Services (34)
• Global Security (4)
• Group Economic Crime COO (84)
• Group Technology Service Management (25)
• GTB Americas (2)
• GTB APAC & ME (1)
• GTB Europe (2)
• GTIS (70)
• HR (18)
• In Business BSS (5)
• India COO Customer Care BUK (3)
• International Corporate Banking (8)
• Investments (7)
• Large Corporate (1)
• Legal (15)
• Macro (4)
• Marketing & Design (1)
• Markets Post Trade (46)
• Markets Pre Trade (98)
• Mass Affluent & Virtual (Trading) (4)
• Mid-Corporate (1)
• Mortgages (3)
• Pan Markets (2)
• Payments & Cash Management Product (7)
• Portfolio Management Unit (1)
• Private Bank Asia (8)
• Private Bank Processing (55)
• Procurement (8)
• Product Operations and Control (1)
• Public Policy and Corp Responsibility (2)
• Research Central (2)
• Risk (26)
• Risk Finance and Treasury (13)
• Specialist Coverage & Lending Operations (3)
• Tesco Customer Team (2)
• Tesco Retail Banking - Product team (1)
• Trade & Working Capital Product & TBAM (1)
• Trade and Working Capital (11)
• UK Business Management (1)
• United Kingdom (5)
• Unsecured Lending (1)
• Wholesale Lending (28)
• Wholesale Shared Services (15)

Is Manager

•  IFC – Analytics VP India (1)
• Application Developer (1)
• Assistant Vice President - KYC Client Maintenance (1)
• Assistant Vice President Transaction Monitoring Analyst, (1)
• Automation QA (1)
• Automation Tester (3)
• AVP - Continuous Improvement (1)
• AVP - Data Scientist (Quantitative Analytics) (1)
• AVP - FCS People Leader (1)
• AVP -Delivery Lead (1)
• AVP Business Analyst & Scrum Master (1)
• AWS Data Engineer (2)
• BA4 Test Automation (1)
• BigData Quality Analyst - Spark, Scala, AWS (1)
• Cloud DevOps Engineer (2)
• Cloud Platform Engineer (1)
• Data & Records Business Partner AVP (1)
• Data Analyst (1)
• Data Analyst, AVP (1)
• Data and Records Governance Manager (1)
• Data Engineer AVP (1)
• Data Modeler - Transaction Monitoring  - AVP (1)
• Data Modeler & Business Analyst - Transaction Monitoring - AVP (1)
• Developer (2)
• Enterprise Architect - VP (1)
• FCS people leader (1)
• FCS Senior Analyst (1)
• Financial Crime Compliance Design Lead (2)
• Financial Crime Risk Transaction Monitoring Control Owner (1)
• Fraud Analytics - Data Scientist (1)
• Full Stack Developer (2)
• HRR KYC Manager - IC (1)
• IB Reference Data - Application support SME (1)
• IFC - API Developer (1)
• IFC - Automation QA Playwright (1)
• IFC - Camunda SME (1)
• IFC - Cloud Data Engineer-AVP (1)
• IFC - Data Engineer- AVP (1)
• IFC - ETL Automation Tester (1)
• IFC - Full Stack Developer (1)
• IFC - Full Stack Developer- AVP (1)
• IFC - Java Backend (1)
• IFC - Lead Business Analyst-VP (1)
• IFC - Lead Full Stack Developer (1)
• IFC - Project Manager (1)
• IFC - QA Automation Engineer (1)
• IFC - React JS (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 Full Stack Developer (1)
• KYC Processing Analyst (1)
• KYC Senior Analyst (1)
• Onboarding Manager (2)
• Platform Engineer (1)
• Process Architect (1)
• Senior Developer (2)
• Senior UI Developer (1)
• Service Engineer (1)
• Software Engineer (1)
• Solution Architect (2)
• Team Manager - Know Your Customer (2)
• Technical Business Analyst (1)
• Technical Delivery Manager - AVP (1)
• Technical Lead - AVP (1)
• TM Analyst – CB (1)
• TM Analytics Lead (1)
• VP Full Stack Java Lead (1)
• VP Pega Lead (1)
• VP Transaction Monitoring Detection & Optimization (1)

Job Type

• Permanent (84)

KeywordFacet

• Fraud (1)

OrgLevel4

• COO (84)

Vanityurl

• IndiaTech (44)

Custom

• dev-ieng-data (32)
• Yes (84)