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...
CapcoCrime Principles, Lloyd's Insurance Company's Financial Crime Guide for Underwriters and the FCA's Financial Crime Guide...Job Title: Senior Compliance Consultant Duration: 6 months (temp to perm opportunity also available) Rate/Salary...
Oliver James AssociatesBusiness 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...
Capco, financial crime, capital markets, and core banking. Committed to growing our business and hiring the best talent to help us get... is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping...
Capcoand debt advice organisations). Monitoring ongoing arrangements to ensure they accurately reflect customer's current financial... Bank of Ireland Hybrid Financial Crime 29819 Belfast Belfast United Kingdom Belfast, United Kingdom Credit, Audit, Risk...
Bank of Irelandand Financial Crime Principles, Lloyd's Insurance Company's Financial Crime Guide for Underwriters and the FCA's Financial Crime... the compliance suite of exception reports, thematic reviews and monitoring activities, providing timely information...
BCT Resourcing, Financial Crime, Core Banking, etc. Committed to growing our business and hiring the best talent to help us get there Focused... risk and Cyber candidates across different senior levels into our growing Financial Crime, Risk, Regulation and Finance...
Capcomanagement Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core... technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients...
CapcoBII to understand and resolve complaints. Collaborate with the E&S, BI and Financial Crime Compliance teams to identify... and Caribbean. We invest to achieve impact and a financial return, which is then reinvested for more impact. Over the past five...
British International Investmentsuccessful candidate will support the Exec team on the following workstreams: 1. Direct consultant appointments (mainly monitoring... services); 2. Review of developer/contractor consultant appointments and warranties to ascertain compliance with the contracts...
Kinsella Legalin the fast-evolving landscape of financial crime. From Anti-Money Laundering (AML) and Anti-Financial Crime (AFC...) analysis to large scale transformative projects, explore diverse roles across the financial sector and beyond. Our immersive...
FDM Groupin the fast-evolving landscape of financial crime. From Anti-Money Laundering (AML) and Anti-Financial Crime (AFC...) analysis to large scale transformative projects, explore diverse roles across the financial sector and beyond. Our immersive...
FDM Groupin the fast-evolving landscape of financial crime. From Anti-Money Laundering (AML) and Anti-Financial Crime (AFC...) analysis to large scale transformative projects, explore diverse roles across the financial sector and beyond. Our immersive...
FDM Grouprequirements, including, but not limited to, the London Compliance manual and the Financial Crime Policy. Maintain appropriate... will be: 1) Production and analysis of the P&L figures 2) Production and analysis of the Market Risk indicators and monitoring...
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