ASSOCIATE DIRECTOR – FINANCIAL CRIME jobs in GREATER LONDON, United Kingdom

Associate 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...

Associate Lawyer (Manager), Regulatory, Financial Services London EY is seeking an Associate (3yrs PQE+) Regulatory... role is client facing and will report to a Senior Manager or Director within the team. Our Financial Institutions Law...

Associate 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...

The 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...

within the firm Advising Partners and Fee-Earners on conflicts of interest and financial crime issues Acting as deputy MLRO... & Compliance individual to join them on a permanent basis as their new Head of Risk. Supporting the Director of Risk in the...

and 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...