Crime 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 Associatesand 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...
Capcosuccessful 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 Legalby assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising... to evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular...
Goldman SachsBII 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 Investmentin 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 Group