team you’ll work with: The HSBC Innovation Bank (HINV) UK, Financial Crime Risk & Controls (FCRC) team is a First Line... Management team in the UK and the HSBC UK Business Financial Crime Risk team. The role will also have a close working...
HSBCour Wise Platform team to launch new products and partnerships globally, through a deep understanding of the financial crime... risk and associated controls for their products. You, together with the Wise Platform team and Wise Financial Crime...
Wisewhilst maintaining compliance. We focus on a range of matters including financial crime, compliance risk management.... RESPONSIBILITIES: Participate in a range of regulatory projects which may include financial crime/AML advisory projects, compliance...
Krollexecution of project finance infrastructure transactions, including financial modelling as well as discrete elements of the... transactions Understanding of technical and commercial aspects of project finance Financial education background (MBA...
Crédit Agricole CIBAbout the role The Business & Project Support function has two primary functions; the first is to provide... a capability to manage small scale project activities. The second is to provide business process support to the wider agency, drive...
Bailie Grouptechnology and business consultancy, focused on the financial services sector. We are passionate about helping our clients... management and insurance Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial...
Capcoserious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing... and software management, anchored in a continuous innovation culture. What you’ll be doing: The Project Manager...
Ripjarmanagement 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...
CapcoAre you looking for a new challenge? An exciting opportunity has arisen within the Office of the Police and Crime... commissioning team. To prepare and produce the financial plan which includes grants, projects and commissioned services, including...
Leicestershire PoliceAre you looking for a new challenge? An exciting opportunity has arisen within the Office of the Police and Crime... commissioning team. To prepare and produce the financial plan which includes grants, projects and commissioned services, including...
Derbyshire Constabularywhilst maintaining compliance. We focus on a range of matters including financial crime, compliance risk management.... RESPONSIBILITIES: Participate in a range of regulatory projects which may include financial crime/AML advisory projects, compliance...
Kroll/Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime... Customs & Excise Derivatives Emerging Markets Employee Benefits Employment Energy Environment Family Financial...
Kinsella LegalFinance Corporate Insurance Corporate Tax Crime Customs & Excise Derivatives Emerging Markets Employee Benefits... Employment Energy Environment Family Financial Services Fraud Fund Asset Management Funds General Banking (debt...
Kinsella Legal, large financial institutions and banks, and corporations. The Team The firm's disputes is one of the larger practices in... and arbitration groups globally, helping governments, corporations, financial institutions and individuals in cases...
Taylor RootCompliance requirements, including, but not limited to, the London Compliance manual and the Financial Crime Policy. Complete any... support Set up and update of debt issuance programmes and monitoring of financial disclosure requirements Refinancing...
Crédit Agricole CIB/Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime... Customs & Excise Derivatives Emerging Markets Employee Benefits Employment Energy Environment Family Financial...
Kinsella Legal/Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime... Customs & Excise Derivatives Emerging Markets Employee Benefits Employment Energy Environment Family Financial...
Kinsella Legal