... financial statements and information to assist with ongoing investigation and litigation matters. * asset realisations, including liaising with solicitors and agents where required. * the IPS case ...
Duties include Report Writing Managing financial investigations Supporting Partner and Senior Directors in case management Analysing and explaining financial information, to a non-financial audience ...
... financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations ...
Exposure to social network analysis, and knowledge of clear, deep and dark web investigation. * Experience in the Financial Services or Insurance sectors * Experience as an all source analyst ...
We have an impressive client base, which includes leading financial institutions, global corporates ... and investigations * Assisting with costs estimation throughout the lifecycle of a matter
Exciting opportunity for a Regulatory and Investigations Associate from NQ to 4 years' PQE to join ... financial services. The successful candidate will require: * Knowledge of the overall regulatory ...
THE CANDIDATE As a key member of the Corporate Disputes and Investigations practice in London, you will have 3-6 PQE in corporate investigations and financial crime gained from a leading law firm
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Financial Crime Risk & Control - EDD Specialist Team Risk and Credit Location Holborn Office County ... investigations and analysis, thoroughly document your findings, include detailing source of funds ...
The Senior Financial Analyst based in London is part of the Global Close & Consolidation team. This ... Perform reconciliations between NBCU and Comcast ledgers and investigate and resolve any ...
... financial, or potential liable interest throughout the investigation. • Partner with the DRI-team to provide daily verbal and written updates to senior leadership throughout an on-site ...
Financial Controller/Internal Controller Location: London Duration: 12 months Hybrid: 2-3 days in ... the year and investigation and resolution of all queries and questions raised by FAD Tokyo
ISX Financial is an EEA/EU Electronic Money Institution licensed by the Central Bank of Cyprus and ... Maintain accurate and detailed records of due diligence reviews, investigations, and decisions made ...
Investigating and addressing compliance concerns, escalating issues as necessary. * Creating and ... Minimum of 3 years' experience in financial markets compliance. * Must have excellent communication ...
The role supports the 2LoD investigations with an understanding of money laundering and the related financial crime risks. To assist in core governance activities relating to transaction monitoring ...
Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. * Update and assess the effectiveness of financial crime policies and procedures of the Bank. * To meet AML ...
Role: Financial Accountant Salary: 60k Basic + Bonus +Benefits Why are we all here? Well, the ... Inquisitive, showing the initiative to investigate discrepancies and drive reso * lution
Investigations and Incident Management: * Lead and oversee investigations into suspected financial crime activities, including money laundering, fraud, and corruption. * Implement effective incident ...
Handling escalations from the Compliance Operations teams in Bangalore and investigating the concerns against the risks of money laundering and terrorist financing presented, suggesting mitigating ...
Provide the Area Managers with business insight, identifying risks and opportunities. * Follow up and investigate queries from Managers to ensure the accuracy of the financial accounts. * Attend ...
As well as, advising clients on complex contentious financial services matters including regulatory investigations and disputes. Key requirements * Qualified lawyer 1-5 PQE (UK, common law and US ...
Relevant operational experience in research, intelligence or investigations from areas such as law enforcement, journalism, corporate intelligence, financial fraud or cyber security. Detailed ...
... investigative skills. - Education - BSc in Mathematics, Economics, Statistics, or a similar field ... Finance/accounting experience. The following competencies are desirable: - Experience using ...