FINANCIAL CRIME SENIOR CONSULTANT jobs in LONDON, United Kingdom

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations..., ordinance, or regulation. #LI-NC1 #LI-Hybrid Additional Information Job Family/Level: Op Level 2 - Senior Consultant...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... 2 - Senior Consultant Payroll Expense Type: Direct (Billable) Compensation Minimum Pay: 0 Maximum Pay: 0...

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...

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...

to support the growth of their financial crime team. Looking for a regulatory expert in the crypto space to lead on advisory...InterQuest are currently supporting a leading specialist consultancy in finding a talented compliance consultant...

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...

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...

About Infosys: Our industry-leading multi-cultural Financial Services Industry [FSI] solutions are helping... as one of the UK’s top firms by the Financial Times and Forbes Consulting is considered as one the most popular and prestigious...

offerings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...Principal Data Consultant - Graph & Semantics Joining Capco means joining an organisation that is committed...

offerings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...Data Visualisation Consultant - Power BI Joining Capco means joining an organisation that is committed...

Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent... and predictive techniques in areas such as modelling, CLTV, risk scoring, financial crime analytics, risk & compliance analytics...

Financial Crime, Risk, Regulation and Finance capability. The role will entail working across all types of financial... demonstrable success, either as a management consultant or within a change role in a financial services institution. This role...

management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core... experience of project work within the Financial Services Industry as a consultant You have a proven track record of delivering...

management Deep knowledge in financial services offerings, including e.g. Finance, Risk and Compliance, Financial Crime, Core...Data Protection & Ethics Consultant Joining Capco means joining an organisation that is committed to an inclusive...

risk and Cyber candidates across different senior levels into our growing Financial Crime, Risk, Regulation and Finance..., Financial Crime, Core Banking, etc. Committed to growing our business and hiring the best talent to help us get there Focused...