FINANCIAL CRIME CHANGE CONSULTANT jobs in UNITED KINGDOM, United Kingdom

Coventry Building Society has an exciting opportunity for a Financial Crime Risk Consultant to join our Financial Crime... Financial Crime Risk Consultant will identify attack vectors in an enterprise-wide context that are posing a financial crime...

Job Description: Are you a data-oriented financial crime solution consultant? Come work with a dynamic team... of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch...

Job Description: Are you a data-oriented financial crime solution consultant? Come work with a dynamic team... of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch...

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...

and products, in order to be able to offer continuous improvement to our clients. Ensuring compliance of Financial Crime protocols... include institutional pension funds, financial institutions, local authorities and sovereign wealth funds. To meet our clients...

of Financial Crime protocols, and other regulatory requirements are met so that the client's experience is optimised whilst still... include institutional pension funds, financial institutions, local authorities and sovereign wealth funds. To meet our clients...

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...

Business Analyst / Project Manager - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh... in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking...

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...

Business Analyst - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh) Joining Capco means... offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...

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...