FINANCIAL CRIME TRAINING RISK jobs in LONDON, United Kingdom #2

What You Will Do: Assist and deliver high quality client engagements to assess and/or enhance organisations anti-financial crime systems... and controls, including as part of a s.166 engagement. * Assist in the investigation of potential financial crime issues...

through training and communication of the agreed financial crime risk framework. Building and maintaining relationships... a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime...

experience in a Financial Crime related role or Testing role within another risk discipline. Strong report writing skills...Job Description: Job Title Anti Financial Crime Testing- Senior Testing Officer Location London Corporate Title...

prevention of the facilitation of tax evasion (collectively “Financial Crime Compliance (FCC)”). You will partner with the... of Committee/Board packs A formal qualification in anti-financial crime such as ACAMS, ICA certificate or Diploma in AML...

, we’ll help you develop along the way. You will have in-depth understanding of best practices around Financial Crime Risk... and job shares, we’ll support you to balance your work and life. A look into the role As a Financial Crime Assistant Manager...

Associate Director role is a leadership position in the Financial Crime, Fraud and Investigations (FFI) team at Guidehouse. The... of how technology can be used effectively in combating financial crime including new technology solutions. What Would Be Nice...

and implement risk mitigation strategies. Generate detailed reports on financial crime trends. Contribute to the development... of training materials for staff about financial crime prevention. Provide recommendations for improving existing processes...

people's lives through Monzo. About our Machine Learning, Financial Crime Team: Our Financial Crime Data team consists... Scientists. Our financial crime team has a huge impact on Monzo. A core value for us is protecting our users from being victims...

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, you will support the delivery of financial crime compliance engagements across their portfolio of clients across all sectors, including... addition, you will play a key role in assisting the team with developing their financial crime offering and working methods...

and management teams leading them. We’ll broaden your horizons The Quality and Risk Management Team (QRM) provides leadership..., guidance, and tools to help partners and staff manage quality and risk matters. The team is comprised of an Advisory...

, financial crime, supplier contracts and firm and third party terms and conditions; - Regularly updating the Professional... identify anyone and is never shared with other third-parties. Menu Senior Risk Lawyer, London Senior Risk Lawyer...

regarding the SRA Code, professional standards and best practice, ethics, conflicts, financial crime, supplier contracts...A Senior Risk Lawyer is sought to support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice...

Summary of role Credit Monitoring & Reporting (RPC-CMR): Mainly responsible for monitoring the credit risk exposures... with the credit risk process, such as producing credit alert reports for the UK Risk Committee, monitoring the credit limits in...

Compliance manual and the Financial Crime Policy. Maintain appropriate knowledge to ensure to be fully qualified to undertake...Credit Monitoring & Monitoring (RPC-CMR): Mainly responsible for monitoring the credit risk exposures on commercial...

, and financial crime. Reviewing Data Protection policies and procedures on an annual basis and updating as necessary...Our client - a top 50 International law firm - is seeking a Senior Risk Lawyer to join their Global Risk & Compliance...

globally. Key areas of focus include: Conduct risk; Financial crime; Payment services; Prudential regulation... to join RSM's Risk Assurance function, within the Financial Services Risk and Regulation team. This team specialises in providing...