FINANCIAL CRIME PROJECT AND jobs in UNITED KINGDOM, United Kingdom #3

execution 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...

About 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...

in various financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking... and they will be happy to help. ABOUT US Capco is global technology and business consultancy with a focus on the financial services...

serious 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...

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...

Are 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...

Are 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...

and Business Development to join the team. This top ranked firm specialises in business crime, regulation, civil fraud..., and commercial litigation, representing governments, corporations, financial institutions, and high-profile individuals...

and terrorism, prevent financial crime along with insurance and government benefit scams. About the Role: You will be part... Have organizational and project management skills and analytical and problem-solving skills to solve complex business problems...

and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the... by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising...

, including advanced Excel skills. Law degree or qualification in financial crime / related discipline preferred. Recognised AML... we experience physical or mental difficulties. The strategy focuses on four pillars: physical, emotional, financial and social...

that help our clients gain an understanding of the underlying criminal behaviour that drives financial crime, empowering them... and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency...

at a financial institution Minimum 5 years focused on financial crime compliance. Plus if you have supported teams operationalising... A problem-solving mindset with the ability to explain control effectiveness using data Clear communication, project...

priorities, and build out the specialist capabilities they need to counter financial crime and other threats. We believe... and presentations Previous experience in cyber project management Part of a large transformation and implementation project...

at a financial institution Minimum 5 years focused on financial crime compliance. Plus if you have supported teams operationalising... A problem-solving mindset with the ability to explain control effectiveness using data Clear communication, project...

Banking, Payments, Risk and Compliance, Financial Crime, and many more. Committed to growing our business and hiring the... innovation and sustainable transformation in the financial services industry. We're passionate about helping our clients thrive...

and prevention of financial crime Disaster recovery and business continuity Behavioural & Desired Attributes: Previous... Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Eligible deposits...