FINANCIAL CRIME CHANGE CONSULTANT jobs in LONDON, United Kingdom

demonstrable success, either as a management consultant or within a change role in a financial services institution. This role... Financial Crime, Risk, Regulation and Finance capability. The role will entail working across all types of financial...

capability across Financial Crime, Regulatory Change, and Operational Transformation. The Opportunity Are you ready.... Considered a specialist in leading and delivering financial crime transformation programmes. Remuneration and benefits...

technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients... and asset management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial...

About Infosys: Our industry-leading multi-cultural Financial Services Industry [FSI] solutions are helping... as one of the UK’s top firms by the Financial Times and Forbes Consulting is considered as one the most popular and prestigious...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... matters that change history. Working side by side with the world’s leading experts in your field, you’ll be surrounded...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... matters that change history. Working side by side with the world’s leading experts in your field, you’ll be surrounded...

to support the growth of their financial crime team. Looking for a regulatory expert in the crypto space to lead on advisory...InterQuest are currently supporting a leading specialist consultancy in finding a talented compliance consultant...

offerings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business..., or Spark) optional Financial services industry background in data analytic Programme Execution and Change management - proven...

Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent... and predictive techniques in areas such as modelling, CLTV, risk scoring, financial crime analytics, risk & compliance analytics...

management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core... experience of project work within the Financial Services Industry as a consultant You have a proven track record of delivering...

, Financial Crime, Core Banking etc. A commitment to growing our business and hiring the best talent to help us get there... consultancy, or a similar internal change / transformation role within a leading Financial Services organisation A background in...

management Deep knowledge in financial services offerings, including e.g. Finance, Risk and Compliance, Financial Crime, Core..., or a similar internal change / transformation role within a leading Financial Services organisation A background in Financial...

will be reporting directly to the Director of Financial Crime and Consulting Services and will be a part of the client advisory team... faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a curious...

will be reporting directly to the Director of Financial Crime and Consulting Services and will be a part of the client advisory team... faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a curious...

management Deeply knowledgeable in financial services offering, including, e.g., Finance, Risk, Compliance, Regulatory Change..., Financial Crime, Core Banking, etc. Committed to growing our business and hiring the best talent to help us get there Focused...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... matters that change history. Working side by side with the world’s leading experts in your field, you’ll be surrounded...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... matters that change history. Working side by side with the world’s leading experts in your field, you’ll be surrounded...