FINANCIAL CRIME INVESTIGATIONS MANAGER jobs in ENGLAND, United Kingdom

As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores... and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside...

Financial Crime Manager (Fraud) Within the professional services environment, the application of effective risk... law around fraud and other financial crime and the conduct of investigations Strong personal communication...

platforms to accelerate the conduct of investigations, resolve legal disputes and regulatory issues and prevent economic crime... to new financial crime threats, to provide guidance on the application of new and emerging regulations and legislation...

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...

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...

MLRO/SMF 17 within the Global Financial Crimes Compliance (GFCC) team, with BAU advisory queries and investigations... prevention of the facilitation of tax evasion (collectively “Financial Crime Compliance (FCC)”). You will partner with the...

and job shares, we’ll support you to balance your work and life. A look into the role As a Financial Crime Assistant Manager... us as a Financial Crime Assistant Manager, the minimum criteria you’ll need is experience in a financial crime role (consultancy...

a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime... Advisory and will operate flexibly depending on financial crime plan and resourcing requirements. You will work alongside...

As a Financial Crime Analyst, you'll support the Financial Crime Manager in preventing and detecting financial crimes... and tools. Experience in conducting financial crime investigations....

Standards office, as part of our Sanctions and Compliance team, you will conduct financial investigations into offenders.... You must be accredited as a financial investigator for the purposes of the Proceeds of Crime Act 2002 and have at least 3 years experience...

Managers, LP Managers, Investigations Managers and Financial Crime Managers to collaboratively combat all loss and crime Build...As Security Operations Centre Manager, you will ensure a highly effective and efficient Security Operations Centre (SOC...

Our client, a leading financial services firm are looking for a Quality Assurance Manager to join the team... Crime Departments. Carry out investigations and assessments and provide rationale for findings and supporting evidence...

. The Strategic Manager will have management responsibilities for a team of lawyers, financial investigators and oversight... an experienced litigator with regulatory and general crime knowledge and with a passion for protecting the public to lead our busy...

. The Strategic Manager will have management responsibilities for a team of lawyers, financial investigators and oversight... an experienced litigator with regulatory and general crime knowledge and with a passion for protecting the public to lead our busy...

. The Strategic Manager will have management responsibilities for a team of lawyers, financial investigators and oversight... an experienced litigator with regulatory and general crime knowledge and with a passion for protecting the public to lead our busy...

Our client, a leading financial services firm are looking for a Quality Assurance Manager to join the team... Crime Departments. Carry out investigations and assessments and provide rationale for findings and supporting evidence...

are searching for an experienced Head of Financial Crime to join their in-house compliance function. This is a permanent role... & Investigations Paralegal – International Law Firm – London. Taylor Root is working in partnership with a leading international law...