Financial crime consultant jobs in Liverpool

Job title: Project Manager - Healthcare. My client are an expanding HealthTech company looking for a Project Manager to join their team. Skills: Project Management, HealthTech, Prince 2, Implementation. You will have experience working within the HealthTech space, from an Implementation and Proje...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...

Ck Group are looking for am ABPI Compliance professional to join a pharmaceutical companies Ethics and Compliance team. Support the wider compliance team to improve processes, identify risks and help drive a culture of compliance. You will support in-house medical affairs and commercial teams, he...

Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity for you. As a Compliance Officer, you will find yourself...

Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements. ...

Job Title: Creative Account / Project Manager (B2B, Tech). An exciting and growing Global Digital Marketing & Digital Technology Agency are looking to bring in a Creative Account / Project Manager to join their talented team of digital professionals, a great opportunity to join a fast-growing age...

Great opportunity for a Project Manager with experience on utility scale solar PV construction projects to join an expanding EPC contractor. This role is working for a developer of world class projects EPC & Developer of utility scale solar PV projects. This industry leading company has now rapid...

As Portfolio Project Manager, you will supervise individual projects to meet the programme objectives, coordinate teams, and track progress. We are currently searching for an experienced Portfolio Project Manager to join a leading international education business as they continue to expand their ...

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...

As part of this expansion, Vixio is seeking a Technical Compliance Analyst to oversee the development of a forthcoming Vixio technical compliance solution. Technical Compliance Analyst -. Providing expert guidance to Vixio legal analysts regarding technical compliance requirements applicable to o...

As an IFS Business Analyst, you will play a pivotal role in optimizing the business processes and ensuring the effective utilization of the IFS systems. Job Title: IFS Business Analyst. They are seeking a talented and experienced IFS Business Analyst to join their team and contribute to our ongoi...

Project Manager opportunity with a leading London Market underwriter to work on a range of projects across the Business & IT Change function, reporting directly into the Head of Change. To create the necessary project documentation, ensuring all project documents are complete, accurate, current a...

As a Sprint Project Manager, you will work closely with some of our key customers to build long lasting relationships, manage expectations, design, develop and oversee the installation of our award-winning commercial kitchens and bars. Founded in 1994, Sprint handles turnkey commercial kitchen an...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

Business Data Analytics Manager - Prestigious Law Firm. We have collaborated with a prestigious, global Law firm based out of London, who are seeking a Business Data Analytics Manager to join a growing team on a permanent basis. ...

Our client, a successful Investment Management firm, are looking for an experienced Senior Compliance professional to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and...

Project management– effective project management to ensure the objectives of the project are realised for all stakeholders and milestones are achieved by following agreed upon processes and, where necessary, optimising BI resources, processes and networks to deliver projects. Project Manager (PM)...

Are you enthusiastic about driving the global energy transition? Do you excel in data storytelling and project management? We're partnering with a leading company in the energy sector to find a talented Energy Data Analyst to join their team. Collaborating with a diverse Data Team, you'll work cl...

Senior Business Analyst - Claims Processing Software - Insurance. To apply I am looking for a Business Analyst with experience in Claims Processing Applications/Software who is looking at taking the next step into a Solutions role. Be passionate about business change through technology and the po...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. Proven Compliance experience, ideally with a Lloyd's Syndicate or MGA, is key, as well as a strong understanding of the FCA Handbook is essential. ...

The Business Analyst will assume a key role within the organisation, applying skills and knowledge to manage and drive complex change programmes, working closely with Clients, Business representatives and IT specialists, providing key analytical support, advice and expertise to ensure business ou...

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...

The digital transformation projects scheduled across the business are a key aspect of this mission, and we have an exciting opportunity for an experienced Project Manager to join us, working to ensure the successful implementation of new digital technologies. Take responsibility for project docum...