We’re recruiting on behalf of a boutique consulting firm who are looking to hire an Associate Director... will have: Excellent knowledge of establishing financial crime frameworks Experience providing technical advice to a variety of key...
Barclay SimpsonAssociate Director role is a leadership position in the Financial Crime, Fraud and Investigations (FFI) team at Guidehouse. The... for client assignments. The Associate Director will be passionate about combating fraud, bribery & corruption and work closely...
Dovel TechnologiesAssociate Director We are searching for an experienced Associate Director The opportunity is to join RSM's Risk... clients Key areas of focus include: Conduct risk; Financial crime; Payment services; Prudential regulation; Governance...
RSM Internationalbusiness on financial crime and related issues, while maintaining a network of both internal and external peers in the industry... and articulate financial crime risks as perceived in specific cases and more broadly Effective and strong written and oral...
Royal Bank of Canada. You will take a lead role in analysing and resolving complex issues relating to financial crime and sanctions. You must be a qualified... Senior Associate at International Law Firm in Manchester Are you an experienced and driven corporate lawyer looking for a new...
Taylor RootThe Role Department: Financial Institutions/Directors & Officers (FI/D&O) Location: London Role: Senior Associate... or Associate, Permanent The Team Our market-leading Financial Institutions ("FI") and Directors and Officers ("D&O) insurance...
Clyde & Coand broad agenda to further the priorities of members. The successful applicant will also support the Director of Digital... Project Management Office, Personal Finance and Economic Crime in order to support multiple discrete pieces of work. The...
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