FINANCIAL CRIME DIRECTOR jobs in LONDON, United Kingdom

Director Financial Crime Compliance Advisory Job Title : Director - Financial Crime Compliance Advisory Solutions... London. The Team provides advice and solutions to help clients prevent financial crime and meet their financial crime...

Connect to your Industry Reducing financial crime is a key priority for regulators, authorities and governments..., dedicated to providing services to protect, monitor and respond against the threats of financial crime. We also help our clients...

. Our client is seeking a real leader within the market, who would like to help build a best in class financial crime practice... on project delivery Grow and develop a network of clients Be an SME on regulatory developments within financial crime...

Connect to your Industry Combating Financial Crime - it's just another day at the office for our Anti-Financial Crime..., monitor and respond against the threats of financial crime. We also help our clients harness technology to pro-actively...

Associate Director role is a leadership position in the Financial Crime, Fraud and Investigations (FFI) team at Guidehouse. The... of how technology can be used effectively in combating financial crime including new technology solutions. What Would Be Nice...

, and are able to adapt to a changing regulatory landscape. Financial Crime Compliance (FCC) has primary responsibility for the... to organized crime, financial irregularities, litigation risk, money laundering, and geo-political risk etc. Instruct and liaise...

. We contribute to as much as possible. Our is a good place to learn even more about what we do. About Financial Crime...: Our Financial Crime team includes over 75 technical staff (Backend Engineers, ML Engineers, Mobile Engineers, Web Engineers...

be doing as Engineering Manager: Leading a team of experienced engineers within the Crime Fighting domain Collaborating...'s engineering strategy, contributing to foundational reworks within your domain You'll report to our Technical Project Director...

be doing as Engineering Manager: Leading a team of experienced engineers within the Crime Fighting domain Collaborating...'s engineering strategy, contributing to foundational reworks within your domain You'll report to our Technical Project Director...

A top law firm are searching for an experienced Head of Financial Crime to join their in-house compliance function... transforming the firm’s policies and procedures in relation to financial crime and the everchanging regulatory landscape. The...

A top law firm are searching for an experienced Head of Financial Crime to join their in-house compliance function... transforming the firm's policies and procedures in relation to financial crime and the everchanging regulatory landscape. The...

. We contribute to as much as possible. Our is a good place to learn even more about what we do. About Financial Crime...: Our Financial Crime team includes over 75 technical staff (Backend Engineers, ML Engineers, Mobile Engineers, Web Engineers...

, on business critical issues concerning corporate crime, financial crime and regulatory enforcement. Our team specialises in crisis... and defending complex investigations and prosecutions. You will have good experience in corporate crime, financial crime...

role is client facing and will report to a Senior Manager or Director within the team. Our Financial Institutions Law... of major international regulatory initiatives including FSMA, PDS2, EMD2, AIFMD, UCITS, MIFID II, IDD, EMIR, Financial Crime...

to lead our Financial and Professionals Lines Complex Claims Team! In this position, you will be managing a high-performing... Insurance (BSI) provides Management and Professional Liability, Cyber, Crime Insurance, and Surety Bonds to or on behalf...

business. Collaborate closely with colleagues in the 2nd line financial crime teams to ensure global policies and standards... effectively mitigate financial crime risk and deliver a best-in-class experience for our clients. Input into the design...

business. Collaborate closely with colleagues in the 2nd line financial crime teams to ensure global policies and standards... effectively mitigate financial crime risk and deliver a best-in-class experience for our clients. Input into the design...