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 ...
Working closely with the Principal of Financial Crime, tasks include serving as a secretariat for ... consultations, managing project timelines and building relationships with stakeholders
I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background ...
There is also a requirement for strong consulting experience to allow for a high standard of client ... for the firms Financial Crime division, through targeting and pitching to external clients ...
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 ...
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Senior Compliance Consultant Duration: 6 months (temp to perm opportunity also available) Rate ... Assessing ongoing compliance with Lloyd's Regulatory and Financial Crime Principles, Lloyd ...
A Lloyd's of London Insurance firm is looking for a Senior Compliance Consultant to help support ... This role is ideal for someone from a generalist background who has covered financial crime ...
Assessing ongoing compliance with Lloyd's Regulatory and Financial Crime Principles, Lloyd's Insurance Company's Financial Crime Guide for Underwriters and the FCA's Financial Crime Guide* Undertake ...
A well-funded and established compliance consultancy is looking for full-time Compliance and Financial Crime Consultants across their range of specialisms including FinTech, Payments, Investments ...
Based in London, my client is looking to recruit a German Speaking Customer Experience Consultant ... The successful candidate will need to pass a financial and criminal record check. Salary: £24,960 ...
... Consulting: We specialise in finding highly qualified staff in the following areas: Forensic ... InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit ...
This person will join the Chief Compliance and Financial Crime team. Their main responsibilities ... Eames Consulting is acting as an Employment Agency in relation to this vacancy.
One of our boutique clients is looking to build a Fraud team as part of their Financial Crime Consulting division - Do you have the Fraud/Fin Crime skills and entrepreneurial personality for this ...
This position will be responsible for leading, developing, operating, and maintaining systems and controls to prevent the firm's products and services from financial crime and risk while meeting FCA ...
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 ...
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
... financial crime along with insurance and government benefit scams. About the Role: You will be part ... You will help to shape and evolve consulting and product delivery offerings and drive new business ...
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 ...
Adhere to internal underwriting policy and regulatory requirements - FCA, PRA, Money Laundering, Prevention of Financial Crime, Data Protection, etc * Work with Sales to progress cases from decision ...
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 ...
Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior ... financial crime and much more. They have an exciting pipeline of work and ambitious growth targets ...