Job Title: Senior Compliance Consultant Duration: 6 months (temp to perm opportunity also available) Rate/Salary... Crime Principles, Lloyd's Insurance Company's Financial Crime Guide for Underwriters and the FCA's Financial Crime Guide...
Oliver James Associates, etc). Implementing regulatory change such as FCA regulatory compliance. Operating model / capability set up relating to people..., processes, systems, data, etc. Data modelling and analysis. Location: London Role Type: Perm Start Date ASAP: Salary...
PSD Group