Trabajos financial crime consultant en London

Financial Crime Consultant London - Hybrid Financial Services Contract - negotiable day rate - immediate start A great opportunity for an ambitious Financial Crime freelancer to join the Global FinCrime/ KYC Team of a leading Financial Services organisation. What this position will offer you:...

Role: Principal Consultant - Compliance Location: London Salary: Minimum £50k base (Competitive depending on experience & track record) The Client: Our client are a fantastic boutique recruitment brand with over 10yrs exposure to the Legal & Compliance space. They cover both Inhouse Legal & Pri...

We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls....

Proposition and Solution Consultant – Wealth (Investment Managed) Company Overview SS&C is a leading global provider of mission-critical, cloud based software and solutions for the financial and healthcare industries. Names to the Fortune 1000 list as a top U.S. company based on revenue, SS&...

Contentious Insurance Lawyer – London – from £95,000+ - Excellent Benefits Package – Generous Bonus Scheme – REF 602586AK The Role A superb opportunity to join a leading international firm based in the city of London. The work will include a mix of general insurance coverage, defence, comme...

The Role This is an exciting time for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike. Our client is a renowned full-service Law Firm with over 200 specialist lawyers. Clients of the firm...

Broadgate are hiring a pivotal role leading our US operations form the UK. Working from our London office, with the option of growing and leading a team here OR moving to our US Boston Office. Our specialist consultants focus on mid to senior and board-level appointments in Finance, Accounting & ...

Miryco Consultants is working with a top speciality insurance broker to add a Sanctions Officer to their Financial Crime team. This is a great opportunity to join a high-performing and collaborative ...

Key Responsibilities of the Financial Crime Manager: * Provide advisory support to clients predominantly in the Crypto/Digital Assets space in relation to Financial Crime * Managing a range of ...

Financial Crime Consulting Director Director £120,000 - £185,000 I'm working with an award winning, international consultancy, who are looking to build the leadership team of their growing finance ...

... as a Consultant. The candidate should have a good understanding of financial crime risks and ... controls, and be able to assist with identifying and assessing financial crime risks in the context ...

The Role This is an exciting time for a mid-level associate to join a market-leading Financial ... Arthur Crouch, Retained Consultant - INDAC Direct Dial: 0203 918 1665 Mobile: 07852 170946 Email ...

Financial Crime Consultant London - Hybrid Financial Services Contract - negotiable day rate - immediate start A great opportunity for an ambitious Financial Crime freelancer to join the Global ...

Principal Consultant - Compliance Location: London Salary: Minimum £50k base (Competitive ... They cover both Inhouse Legal & Private Practice Legal as well as Compliance and Financial Crime

Proposition and Solution Consultant - Wealth (Investment Managed) Company Overview SS&C is a ... and Financial Crime Prevention regulations, as appropriate to the above role. Quality core ...

Anti-money laundering (AML) and financial crime * Regulatory investigations and enforcement actions * Fintech and innovation About You: * Qualified solicitor (NQ) with 6 years' post-qualification ...

Miryco Consultants is working with a renowned Investment Manager who are looking for a Capital ... Delivery of Compliance monitoring, with a focus on market conduct and financial crime risks

Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to ...

Encourage risk-based compliance initiatives that safeguard customers and guarantee adherence to financial crime regulations. * Provide input on compliance-related reports for the Board and management ...

Building and maintaining strong client relationships as a trusted financial crime advisor. * Participate in Upselling the work of the consultancy and undertake BD activities (no BD targets) Essential ...

Owning the financial crime framework and associated policies * Driving, developing and maintaining an effective anti-money laundering and counter-terrorist financing compliance culture * Consulting ...

Finance, Risk and Compliance, Financial Crime, Core Banking etc. * Committed to growing our ... grades (Principal Consultant/Managing Principal). Desirable but not mandatory: * Product ...

Our specialist consultants focus on mid to senior and board-level appointments in Finance, Accounting & Audit, Risk, Legal & CoSec, Compliance, Fund Accounting & Operations, and Financial Crime ...

... consultation) both legal and commercial conflicts of interest ... Understand and identify wider risks including reputational, sanctions, financial crime, and ...