Financial investigator jobs in Woodford GreenCreate job alerts

Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working ...

We regularly work with clients on financial investigations, general commercial litigation, intellectual property disputes and corruption investigations. You could be involved in an employee dispute ...

Financial Services Group - Financial Services Associate (2- 5 PQE) We are looking for an Associate ... Criminal insider dealing cases and regulatory investigations into senior managers are the mainstay ...

Lead investigations into suspicious activities and prepare reports to the relevant authorities ... Develop and maintain financial crime policies, procedures, and training programs to ensure ...

Manage the whistleblowing process and conduct investigations into reported compliance issues ... Minimum 5 years of experience in a related financial crime role * Thorough understanding of ...

Anti-money laundering (AML) and financial crime ... Regulatory investigations and enforcement actions * Fintech and innovation About You: * Proven ...

Investigate irregularities and non-compliance issues, escalating concerns as needed. Collaboration and Culture Building: * Work with other departments to embed a culture of risk awareness and ...

The role involves overseeing financial planning, financial statements, analytical skills, finance ... Receive, investigate, and assist in resolving employee complaints in accordance with established ...

Finance Assistant Salary: Competitive Hybrid: 3 days in/2 from home Location: Mayfair area Ryder ... Complete regular bank reconciliations and investigate discrepancies * Assist with purchase ledger ...

Problem Investigation: Identify and resolve data issues, collaborating with external providers to ... fintech, though financial knowledge is not essential. * Bonus Skills: Familiarity with cloud ...

... investigations This is a fantastic opportunity to join... ZIPC1_UKTJ

Investigation of referrals regarding Financial Crime by the business or operational areas. * Advise the business and support areas on Financial Crime aspects, on the implementation of new products ...

Undertake complex financial crime investigations as necessary, conducting thorough analyses and presenting findings to management and relevant stakeholders. * Draft and disseminate policy changes ...

You will have responsibility for investigating claims, developing claim strategy and setting ... Thorough experience and sound judgment handling Financial lines of business with a strong emphasis ...

Investigate Suspicious Activity Reports and report the relevant law enforcement body if required * Maintain knowledge on financial crime legislation and good practice (including attending external ...

Oversee financial month-end closing processes and procedures. * Conduct variance analysis of costs and performance against budget/forecast, investigating any material discrepancies. * Assist with ...

Working closely with customers to develop financial crime strategies and configuring the ... Show Ability to work closely with customers at all levels, investigator to C Suite * Able to meet ...

We are regulated by the Financial Conduct Authority and fully compliant with our obligations under ... Investigation, resolution, logging and reporting of customer related complaints. * Ensuring ...

... financial services companies requiring the input of dozens of regulators, and handling group ... investigations from the UK. * Working on a range of data protection, technology and media ...

Investigating any incidents or issues, responding to emergency queries * Monitoring and supervising ... Presentation of financial summary reports. * Manage and train on-site team (if applicable), hold ...

Investigate, analyse and design methodologies respecting the aims of accurate capture of risk and ... A strong interest and knowledge of risk management best practises, financial * markets and economic ...

... investigations, criminal antitrust (cartels); cross-border issues (including extradition, INTERPOL and mutual legal assistance); economic sanctions; financial regulation; fraud (civil and criminal ...

This includes Financial Crime Middle Office, Derivative Operations, Securities Operations, Treasury ... Ensure rigorous investigation of Operational Events to ensure that root cause is identified and ...

Perform compliance audits and investigations as necessary. * Set up and perform compliance ... Ideally 7 years+ experience in risk management, compliance or a related field within the financial ...