SENIOR CONSULTANT FINANCIAL CRIME jobs in United Kingdom #2

and Societies from cyber-attacks and financial crime. Their customers depend on their evolving capabilities to help them safely grow... - Manchester, Greater Manchester) Type: Permanent Skills: Java Developer, Java Engineer, Java Consultant, Software Engineer...

Anson McCade

of Department. Ensure departmental compliance with financial crime procedures. Requirements: Fluency in spoken Arabic.... Communicate relevant financial information and ensure compliance with regulations. Handle customer records, complaints...

Language Recruitment Services

for 'Best Contribution to the Community'. Pasquale Agatiello - Senior Consultant (In-house) A specialist recruitment professional..., serious fraud and white collar crime to Murder, Drug and theft cases. You will have a proven track record in a wide...

eNL Legal

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... from the Actuarial space who are technically capable in the areas of capital modelling, regulatory and financial reporting...

FTI Consulting

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... from the Actuarial space who are technically capable in the areas of capital modelling, regulatory and financial reporting...

FTI Consulting

, offshore and EU solutions to Brokers including Financial Institutions, Professional Indemnity, D&O, Crime, Cyber and Terrorism...Access real-time salary data on over 600 roles across 40 different specialisms across the General Insurance, Financial...

IDEX Consulting

capability across Financial Crime, Regulatory Change, and Operational Transformation. The Opportunity Are you ready.... Considered a specialist in leading and delivering financial crime transformation programmes. Remuneration and benefits...

BeyondFS