FINANCIAL CRIME SENIOR CONSULTANT jobs in United Kingdom

Job Description: Are you a data-oriented financial crime solution consultant? Come work with a dynamic team... of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch...

Job Description: Are you a data-oriented financial crime solution consultant? Come work with a dynamic team... of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch...

Community'. Pasquale Agatiello - Senior Consultant (In-house) A specialist recruitment professional since 2000, Pasquale...Business crime & Regulatory Solicitor, NQ to 4 years’ PQE, Greater Manchester. This role is an opportunity...

Project Manager - Consultant / Senior Consultant (Glasgow & Edinburgh) Joining Capco means joining an organisation.... Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent...

transformation candidates into our growing Financial Crime, Risk, Regulation and Finance (FRRF) capability. Successful candidates... and supporting development of new client opportunities or market propositions with Financial Risk Management. For senior level...

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...

Job Title: Senior Compliance Consultant Duration: 6 months (temp to perm opportunity also available) Rate/Salary... Crime Principles, Lloyd's Insurance Company's Financial Crime Guide for Underwriters and the FCA's Financial Crime Guide...

Business Analyst - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh) Joining Capco means... offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...

Senior/Lead Data Protection & Ethics Consultant Joining Capco means joining an organisation that is committed..., Financial Crime, Core Banking etc. A commitment to growing our business and hiring the best talent to help us get there...

Senior Data Modelling Consultant Joining Capco means joining an organisation that is committed to an inclusive... financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing...

Senior Consultant - Reactive Investigations We are searching for an experienced Senior Consultant - Reactive... is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud and financial crime...

Senior Consultant - Reactive Investigations (12 Month FTC) We are searching for an experienced Senior Consultant... and financial crime, seeking a career of working with a wide range of varied clients and assignments. The key aspects of the role...

management 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...

. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent...PMO - FInancial Services - Glasgow or Edinburgh - Must have financial services experience Joining Capco means joining...

management 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...

and Financial Crime Principles, Lloyd's Insurance Company's Financial Crime Guide for Underwriters and the FCA's Financial Crime...

will be reporting directly to the Director of Financial Crime and Consulting Services and will be a part of the client advisory team... faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a curious...