Employment Energy Environment Family Financial Services Fraud Fund Asset Management Funds General Banking (debt... Finance Corporate Insurance Corporate Tax Crime Customs & Excise Derivatives Emerging Markets Employee Benefits...
Kinsella LegalEmployment Energy Environment Family Financial Services Fraud Fund Asset Management Funds General Banking (debt... Finance Corporate Insurance Corporate Tax Crime Customs & Excise Derivatives Emerging Markets Employee Benefits...
Kinsella LegalServices Fraud Fund Asset Management Funds General Banking (debt finance) General crime General Employment Hedge.../Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime...
Kinsella LegalFamily Financial Services Fraud Fund Asset Management Funds General Banking (debt finance) General crime... Tax Crime Customs & Excise Derivatives Emerging Markets Employee Benefits Employment Energy Environment...
Kinsella LegalEmployment Energy Environment Family Financial Services Fraud Fund Asset Management Funds General Banking (debt... Finance Corporate Insurance Corporate Tax Crime Customs & Excise Derivatives Emerging Markets Employee Benefits...
Kinsella LegalFamily Financial Services Fraud Fund Asset Management Funds General Banking (debt finance) General crime... Tax Crime Customs & Excise Derivatives Emerging Markets Employee Benefits Employment Energy Environment...
Kinsella LegalEmployment Energy Environment Family Financial Services Fraud Fund Asset Management Funds General Banking (debt... are a plus, as are financial and tech proficiencies. The team are supportive and care deeply about what they do. The culture is entrepreneurial...
Kinsella LegalEmployment Energy Environment Family Financial Services Fraud Fund Asset Management Funds General Banking (debt... Finance Corporate Insurance Corporate Tax Crime Customs & Excise Derivatives Emerging Markets Employee Benefits...
Kinsella LegalServices Fraud Fund Asset Management Funds General Banking (debt finance) General crime General Employment Hedge.../Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime...
Kinsella Legalclients, on a privately funded basis, on matters across the criminal spectrum including serious crimes, business crime... and fraud, and regulatory work. As part of on-going growth plans, the firm is looking to recruit two further qualified...
G2 Legalconcerning all aspects of financial crime. Articulating complex and nuanced compliance requirements into understandable concepts... and requirements, including financial crime risks. Experience of due diligence processes, vendors and systems. Good understanding...
PlaidClients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions.... Screening & Transaction Monitoring Analyst - Financial Crime Operations 4 days per week in the office, 1 working from home...
EburyScientist Data Scientist – Financial Crime Who is Mastercard? Mastercard is a global technology company in the payments... and support our suite of models used to prevent financial crime globally. The ideal candidate has experience working in financial...
MastercardFamily Financial Services Fraud Fund Asset Management Funds General Banking (debt finance) General crime... Tax Crime Customs & Excise Derivatives Emerging Markets Employee Benefits Employment Energy Environment...
Kinsella Legal. The team provides unrivalled expertise in all criminal defence matters with additional exposure in the areas of fraud... and business crime. Overall, the firm concentrates on general crime and police station advice, motoring offences including speeding...
eNL LegalOutsourcers providing operational services including Financial Crime, Fraud, FOS, Complaints Admin and Exceptions against policy...Our client is a well know Financial Services business who are seeking an experienced Compliacnce & Controls Assurance...
MerjeOutsourcers providing operational services including Financial Crime, Fraud, FOS, Complaints Admin and Exceptions against policy...Our client is a well know Financial Services business who are seeking an experienced Compliacnce & Controls Assurance...
Merje